Company information:
Colt Design Ltd (No: SC486839)
Address: 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Status: Active
Incorporated: 16-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 73110 - Advertising agencies
Current Director: ALEXANDER EDWARD CHAPPELL ( From: Dec-2014 )
Current Director: ALEXANDER EDWARD CHAPPELL ( DOB: Apr-1982 From: Dec-2014 )
Current Director: GEORGE STEWART HALL ( From: Dec-2014 )
Current Director: ALAN LUMSDEN MCQUEEN ( From: Sep-2014 )
Current Director: JOHN SWEENEY ( From: Dec-2014 )
Resigned Director: COSEC LIMITED ( From: Sep-2014 To: Sep-2014 )
Resigned Director: JAMES STUART MCMEEKIN ( DOB: Jun-1967 From: Sep-2014 To: Sep-2014 )
Resigned Secretary: COSEC LIMITED ( From: Sep-2014 To: Sep-2014 )
Persons of Significant Control:
Colt Creative Designs Limited, 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-20)
Mr George Stewart Hall, 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Alan Lumsden Mcqueen, 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Alexander Edward Chappell, 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland: Right to appoint and remove directors (Notified: 2016-04-06)
Mr John Sweeney, 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland: Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 842 | 1,192 | 398 | 1 | 1,954 | 994 | 1,942 | 1,254 | 834 | 842.0,1192,398.0,1.0,1954.0,994.0,1942.0,1254.0,834.0 |
| Current assets | 134,663 | 163,551 | 91,987 | 84,233 | 119,443 | 171,245 | 163,854 | 112,255 | 78,412 | 134663.0,163551,91987.0,84233.0,119443.0,171245.0,163854.0,112255.0,78412.0 |
| Current assets / Debtors | 46,357 | 59,177 | 61,472 | 55,455 | 45,337 | 90,759 | 51,738 | 30,160 | 39,177 | 46357.0,59177,61472.0,55455.0,45337.0,90759.0,51738.0,30160.0,39177.0 |
| Current assets / Cash at bank and on hand | 88,306 | 104,374 | 30,515 | 28,778 | 74,106 | 80,486 | 112,116 | 82,095 | 39,235 | 88306.0,104374,30515.0,28778.0,74106.0,80486.0,112116.0,82095.0,39235.0 |
| Net current assets (liabilities) | 56,515 | 35,108 | 36,415 | 32,636 | 71,069 | 67,116 | 77,311 | 62,430 | 33,546 | 56515.0,35108,36415.0,32636.0,71069.0,67116.0,77311.0,62430.0,33546.0 |
| Total assets less current liabilities | 57,357 | 36,300 | 36,813 | 32,637 | 73,023 | 68,110 | 79,253 | 63,684 | 34,380 | 57357.0,36300,36813.0,32637.0,73023.0,68110.0,79253.0,63684.0,34380.0 |
| Provisions for liabilities, balance sheet subtotal | 169 | 238 | 238 | 391 | 189 | 369 | 238 | 238 | 169.0,238,238.0,0.0,391.0,189.0,369.0,238.0,238.0 | |
| Net assets (liabilities) | 57,188 | 36,062 | 36,575 | 32,637 | 72,632 | 67,921 | 78,884 | 63,446 | 34,142 | 57188.0,36062,36575.0,32637.0,72632.0,67921.0,78884.0,63446.0,34142.0 |
| Equity / share capital and reserves | 57,188 | 36,062 | 36,575 | 32,637 | 72,632 | 67,921 | 78,884 | 63,446 | 34,142 | 57188.0,36062,36575.0,32637.0,72632.0,67921.0,78884.0,63446.0,34142.0 |