I-DESIGN GROUP LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
I-DESIGN GROUP LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
I-DESIGN GROUP LIMITED was incorporated 17 years ago on 29/05/2007 and has the registered number: SC324540. The accounts status is DORMANT and accounts are next due on 30/09/2024.
I-DESIGN GROUP LIMITED was incorporated 17 years ago on 29/05/2007 and has the registered number: SC324540. The accounts status is DORMANT and accounts are next due on 30/09/2024.
I-DESIGN GROUP LIMITED - DUNDEE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 FULTON ROAD
DUNDEE
DD2 4SW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY PARKS | Nov 1979 | British | Director | 2023-07-27 | CURRENT |
STEVEN RATHGABER | Jun 1953 | American | Director | 2013-04-08 UNTIL 2017-05-24 | RESIGNED |
MICHAEL EDWARD KELLER | Sep 1952 | American | Secretary | 2013-04-08 UNTIL 2016-06-30 | RESIGNED |
IAN THOMAS SUNTER | Apr 1962 | British | Secretary | 2007-06-25 UNTIL 2013-04-08 | RESIGNED |
JAMES VINCENT | Nov 1974 | British | Director | 2017-05-24 UNTIL 2020-07-01 | RESIGNED |
MARC CHRISTOPHER TERRY | Sep 1971 | British | Director | 2018-01-08 UNTIL 2022-06-09 | RESIGNED |
IAN THOMAS SUNTER | Apr 1962 | British | Director | 2007-06-25 UNTIL 2013-04-08 | RESIGNED |
IAN THOMAS SUNTER | Apr 1962 | British | Director | 2013-06-10 UNTIL 2017-03-31 | RESIGNED |
ANA CRISTINA STEWART | Apr 1969 | British | Director | 2007-06-25 UNTIL 2017-04-07 | RESIGNED |
MR KENNETH CHARLES ROSE | Oct 1963 | British | Director | 2007-05-29 UNTIL 2007-06-25 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2007-05-29 UNTIL 2007-06-25 | RESIGNED | ||
MICHAEL EDWARD KELLER | Sep 1952 | American | Director | 2013-04-08 UNTIL 2016-06-30 | RESIGNED |
FRANK BEASOM LOCKRIDGE III | Oct 1963 | American | Director | 2022-06-15 UNTIL 2023-05-19 | RESIGNED |
MR MOHAMMED DILSHAD KASMANI | Jul 1977 | American | Director | 2017-03-31 UNTIL 2018-02-23 | RESIGNED |
MR MARK STEPHEN HOGARTH | Apr 1974 | British | Director | 2007-06-25 UNTIL 2013-04-08 | RESIGNED |
JANA HILE | Jul 1976 | Australian | Director | 2017-03-31 UNTIL 2020-07-18 | RESIGNED |
MR JAMES JOSEPH MICHAEL FAULDS | Nov 1952 | British | Director | 2007-06-25 UNTIL 2013-04-08 | RESIGNED |
WILL DAVIES | Nov 1974 | British | Director | 2020-07-18 UNTIL 2023-08-21 | RESIGNED |
CHRISTOPHER JOHN BREWSTER | Apr 1949 | American | Director | 2013-04-08 UNTIL 2016-06-30 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2007-05-29 UNTIL 2007-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cardtronics Creative Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |