DEPTH DESIGN LTD

Profile DEPTH DESIGN LTD

Actual on 01.11.2020
Company name
DEPTH DESIGN LTD
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Company number
SC450927
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 May 2013
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 28 May 2021 due by Friday, 11 June 2021

Last statement dated Thursday, 28 May 2020

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
21 PARBROATH ROAD, FIFE, GLENROTHES, KY7 4TH
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PSC and Officers DEPTH DESIGN LTD

Officers

(as of 25.09.2020)

CHALMERS, Beverley
Status: Active
Appointed on: Tuesday, 28 May 2013
Correspondence address: Parbroath Road, Scotland, Fife, Glenrothes, KY7 4TH, 21
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: Scotland
THOMSON, Andrew Munro
Status: Active
Appointed on: Tuesday, 28 May 2013
Correspondence address: Parbroath Road, Scotland, Fife, Glenrothes, KY7 4TH, 21
Nationality: British
Date of birth: January 1992
Role: Director
Occupation: Director
Country of residence: Scotland
THOMSON, Tracy
Status: Active
Appointed on: Tuesday, 28 May 2013
Correspondence address: Parbroath Road, Scotland, Fife, Glenrothes, KY7 4TH, 21
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Mr Andrew Munro Thomson
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Fife, Glenrothes, 21
Nationality: British
Date of birth: January 1992
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Tracy Thomson
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Fife, Glenrothes, 21
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Beverley Chalmers
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Fife, Glenrothes, 21
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent