THREE BRAND DESIGN LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THREE BRAND DESIGN LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THREE BRAND DESIGN LIMITED was incorporated 19 years ago on 28/04/2004 and has the registered number: SC267137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

THREE BRAND DESIGN LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BARGE 1502 THE SHORE
EDINBURGH
MIDLOTHIAN
EH6 6QW

This Company Originates in : United Kingdom
Previous trading names include:
BLP 2004-47 LIMITED (until 08/06/2004)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JAMES FORTUNE-SMITH May 1966 British Director 2004-08-01 CURRENT
MR NICHOLAS ANDREW CADBURY Jun 1968 British Director 2004-08-01 CURRENT
MR NICHOLAS ANDREW CADBURY Secretary 2016-05-10 CURRENT
BLP FORMATIONS LIMITED Corporate Nominee Director 2004-04-28 UNTIL 2004-08-01 RESIGNED
BLP CREATIONS LIMITED Corporate Nominee Director 2004-04-28 UNTIL 2004-08-01 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-28 UNTIL 2006-05-05 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2008-08-29 UNTIL 2013-05-13 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Secretary 2013-05-13 UNTIL 2016-05-10 RESIGNED
CAMPBELL DOULL LAIRD Feb 1957 British Director 2004-08-01 UNTIL 2016-04-01 RESIGNED
THOMAS COX Aug 1955 British Director 2004-12-22 UNTIL 2008-04-15 RESIGNED
THOMAS COX Aug 1955 British Secretary 2006-05-05 UNTIL 2008-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dumas Holdings Limited 2016-04-06 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
THREE_BRAND_DESIGN_LIMITE - Accounts 2024-03-16 31-08-2023 £1,055,517 Cash £392,220 equity
THREE_BRAND_DESIGN_LIMITE - Accounts 2023-05-31 31-08-2022 £193,422 Cash £400,553 equity
THREE_BRAND_DESIGN_LIMITE - Accounts 2022-04-30 31-08-2021 £775,619 Cash £396,903 equity
THREE_BRAND_DESIGN_LIMITE - Accounts 2021-03-16 31-08-2020 £807,131 Cash £417,421 equity
THREE_BRAND_DESIGN_LIMITE - Accounts 2020-05-27 31-08-2019 £648,290 Cash £435,973 equity
THREE_BRAND_DESIGN_LIMITE - Accounts 2019-05-22 31-08-2018 £655,402 Cash £442,515 equity
THREE_BRAND_DESIGN_LIMITE - Accounts 2018-05-31 31-08-2017 £787,593 Cash £455,097 equity
THREE_BRAND_DESIGN_LIMITE - Accounts 2017-03-17 31-08-2016 £501,968 Cash £325,572 equity

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