Ninesquare Design Ltd
- Active
- Incorporated on 9 May 2016
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ, Scotland
- Summary The company with name "Ninesquare Design Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Ninesquare Design Ltd is currently in active status and it was incorporated on 9 May 2016 (8 years 4 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ninesquare Design Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charles S Randak | Director | 9 May 2016 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 9 May 2016 | - | Resigned 9 May 2016 |
| 3 | James Stuart Mcmeekin | Director | 9 May 2016 | Scottish | Resigned 9 May 2016 |
| 4 | COSEC LIMITED | Corporate Director | 9 May 2016 | - | Resigned 9 May 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Charles S Randak Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 9 May 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ninesquare Design Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 22 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 30 Jun 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 28 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 4 Jul 2022 | Download PDF 3 Pages |
| 5 | Confirmation Statement - Updates | 30 Jun 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 30 Jun 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 6 Jul 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 23 Mar 2020 | Download PDF 9 Pages |
| 9 | Confirmation Statement - Updates | 2 Jul 2019 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Full | 29 Mar 2019 | Download PDF 9 Pages |
| 11 | Accounts - Change Account Reference Date Company Previous Extended | 25 Feb 2019 | Download PDF 1 Pages |
| 12 | Confirmation Statement - Updates | 2 Jul 2018 | Download PDF 4 Pages |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 25 Apr 2018 | Download PDF 19 Pages |
| 14 | Miscellaneous - Legacy | 9 Feb 2018 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 9 Feb 2018 | Download PDF 8 Pages |
| 16 | Capital - Allotment Shares | 7 Feb 2018 | Download PDF 3 Pages |
| 17 | Confirmation Statement - Updates | 3 Jul 2017 | Download PDF 4 Pages |
| 18 | Confirmation Statement - Updates | 25 Aug 2016 | Download PDF 6 Pages |
| 19 | Resolution | 15 Aug 2016 | Download PDF 19 Pages |
| 20 | Capital - Allotment Shares | 21 Jul 2016 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 12 May 2016 | Download PDF 2 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 9 May 2016 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 9 May 2016 | Download PDF 29 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 9 May 2016 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 9 May 2016 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 9 May 2016 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Randak Investments Limited Mutual People: Charles S Randak | Active |
| 2 | Randak Limited Mutual People: Charles S Randak | Active |
| 3 | Ahp Creative Ltd Mutual People: Charles S Randak | Active |
| 4 | R L F Installations Ltd Mutual People: Charles S Randak | dissolved |