Porcupine Design Studios Ltd.

Active
Incorporated on 11 Nov 1999

Reg Address: 26 Muirpark Way, Drymen, Glasgow G63 0DX, Scotland

Company Number SC201495
Company Status Active
Incorporation Date 11 Nov 1999
Total Assets £12.17K £-3.74K (-23.5%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 11 Nov 2015
Ruturns Next Due 9 Dec 2016
Confirmation Statement Last Made 8 Nov 2022
Confirmation Statement Next Due 22 Nov 2023
Average Number of Employees 1

Summary The company with name "Porcupine Design Studios Ltd." is a private limited company and located in 26 Muirpark Way, Drymen, Glasgow G63 0DX. Porcupine Design Studios Ltd. is currently in active status and it was incorporated on 11 Nov 1999 (24 years 10 months 10 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.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£12.17K ^{£-3.74K (-23.5%)} _{change vs prev year}
Total Liabilities

£-12.33K ^{£+1.78K (+12.6%)} _{change vs prev year}
Equity

£423 ^{£-1.91K (-81.9%)} _{change vs prev year}
Equity (Share Capital)

£102 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-588 ^{£-48 (-8.9%)} _{change vs prev year}
Current Assets

£11.77K ^{£-3.67K (-23.7%)} _{change vs prev year}
Net Assets

£423 ^{£-1.91K (-81.9%)} _{change vs prev year}
Net Current Assets

£2.27K ^{£-2.83K (-55.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.67K ^{£-2.9K (-52.1%)} _{change vs prev year}
Debtors

£7.64K ^{£-5.93K (-43.7%)} _{change vs prev year}
Cash In Bank

£4.14K ^{£+2.27K (+121.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£396 ^{£-70 (-15%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Porcupine Design Studios Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sander Johan Kalmijn	Director	11 Nov 1999	British	Active
2	Sander Johan Kalmijn	Secretary	11 Nov 1999	British	Resigned 12 Nov 2010
3	COSEC LIMITED	Corporate Nominee Secretary	11 Nov 1999	-	Resigned 11 Nov 1999
4	Ian William Bishop	Director	11 Nov 1999	British	Resigned 4 Jun 2009
5	CODIR LIMITED	Corporate Nominee Director	11 Nov 1999	-	Resigned 11 Nov 1999
6	COSEC LIMITED	Corporate Nominee Director	11 Nov 1999	-	Resigned 11 Nov 1999

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 Sander Johan Kalmijn 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	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Porcupine Design Studios Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	19 Nov 2022	Download PDF
2	Accounts - Total Exemption Full	26 Nov 2020	Download PDF 5 Pages
3	Address - Change Registered Office Company With Date Old New	23 Nov 2020	Download PDF 1 Pages
4	Confirmation Statement - No Updates	9 Nov 2020	Download PDF 3 Pages
5	Accounts - Total Exemption Full	20 Nov 2019	Download PDF 7 Pages
6	Confirmation Statement - Updates	13 Nov 2019	Download PDF 4 Pages
7	Accounts - Total Exemption Full	29 Nov 2018	Download PDF 7 Pages
8	Confirmation Statement - Updates	13 Nov 2018	Download PDF 4 Pages
9	Accounts - Total Exemption Full	30 Nov 2017	Download PDF 7 Pages
10	Confirmation Statement - Updates	15 Nov 2017	Download PDF 4 Pages
11	Accounts - Total Exemption Small	30 Nov 2016	Download PDF 6 Pages
12	Officers - Change Person Director Company With Change Date	15 Nov 2016	Download PDF 2 Pages
13	Confirmation Statement - Updates	15 Nov 2016	Download PDF 5 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2015	Download PDF 4 Pages
15	Accounts - Total Exemption Small	28 Oct 2015	Download PDF 6 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2014	Download PDF 4 Pages
17	Accounts - Total Exemption Small	12 Nov 2014	Download PDF 6 Pages
18	Accounts - Total Exemption Small	26 Nov 2013	Download PDF 6 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	21 Nov 2013	Download PDF 4 Pages
20	Officers - Termination Secretary Company With Name	21 Nov 2013	Download PDF 1 Pages
21	Accounts - Total Exemption Small	23 Nov 2012	Download PDF 6 Pages
22	Address - Change Registered Office Company With Date Old	15 Nov 2012	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	15 Nov 2012	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	29 Nov 2011	Download PDF 4 Pages
25	Accounts - Total Exemption Small	28 Nov 2011	Download PDF 6 Pages
26	Accounts - Total Exemption Small	30 Nov 2010	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2010	Download PDF 5 Pages
28	Accounts - Total Exemption Small	7 Jan 2010	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2009	Download PDF 5 Pages
30	Officers - Legacy	10 Jun 2009	Download PDF 1 Pages
31	Accounts - Total Exemption Small	8 Dec 2008	Download PDF 5 Pages
32	Annual Return - Legacy	18 Jan 2008	Download PDF 3 Pages
33	Officers - Legacy	18 Jan 2008	Download PDF 1 Pages
34	Accounts - Total Exemption Small	29 Nov 2007	Download PDF 5 Pages
35	Address - Legacy	12 Nov 2007	Download PDF 1 Pages
36	Accounts - Total Exemption Small	3 Jan 2007	Download PDF 5 Pages
37	Annual Return - Legacy	4 Dec 2006	Download PDF 7 Pages
38	Accounts - Total Exemption Small	9 Dec 2005	Download PDF 5 Pages
39	Annual Return - Legacy	6 Dec 2005	Download PDF 7 Pages
40	Annual Return - Legacy	23 Dec 2004	Download PDF 8 Pages
41	Accounts - Total Exemption Small	23 Dec 2004	Download PDF 6 Pages
42	Annual Return - Legacy	22 Nov 2004	Download PDF 8 Pages
43	Capital - Legacy	18 May 2004	Download PDF 2 Pages
44	Incorporation - Memorandum Articles	29 Mar 2004	Download PDF 5 Pages
45	Resolution	29 Mar 2004	Download PDF 1 Pages
46	Capital - Legacy	25 Mar 2004	Download PDF 2 Pages
47	Resolution	25 Mar 2004	Download PDF 1 Pages
48	Resolution	25 Mar 2004	Download PDF 1 Pages
49	Annual Return - Legacy	11 Dec 2003	Download PDF 7 Pages
50	Accounts - Total Exemption Small	3 Oct 2003	Download PDF 6 Pages
51	Annual Return - Legacy	13 Mar 2003	Download PDF 7 Pages
52	Accounts - Total Exemption Full	30 Dec 2002	Download PDF 9 Pages
53	Annual Return - Legacy	28 Nov 2001	Download PDF 6 Pages
54	Accounts - Total Exemption Small	10 Sep 2001	Download PDF 6 Pages
55	Annual Return - Legacy	9 May 2001	Download PDF 6 Pages
56	Accounts - Legacy	3 Jul 2000	Download PDF 1 Pages
57	Officers - Legacy	3 Jul 2000	Download PDF 2 Pages
58	Officers - Legacy	3 Jul 2000	Download PDF 2 Pages
59	Capital - Legacy	3 Jul 2000	Download PDF 2 Pages
60	Officers - Legacy	15 Nov 1999	Download PDF 1 Pages
61	Address - Legacy	15 Nov 1999	Download PDF 1 Pages
62	Officers - Legacy	15 Nov 1999	Download PDF 1 Pages
63	Incorporation - Company	11 Nov 1999	Download PDF 9 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
No other mutual companies