I4 Product Design Limited. net worth, address, company information. Free

Company search

I4 Product Design Limited (registration number SC260503) is a private limited company established on 2003-12-09. This firm is registered at Suite 3 Broomhills Business Centre, 49 Frogston Road East, Edinburgh EH17 8RT. I4 Product Design Limited is operating under Standard Industrial Classification: 74100 that means "specialised design activities".

Company details

Name	I4 Product Design Limited
Number	SC260503
Date of Incorporation:	Tue, 9th Dec 2003
End of financial year:	31 December
Address:	Suite 3 Broomhills Business Centre, 49 Frogston Road East, Edinburgh, EH17 8RT
SIC code:	74100 - specialised design activities

When it comes to the 3 directors that can be found in this business, we can name: Ryan F. (appointed on 21 August 2023), Bronagh G. (appointment date: 14 July 2023), Tristan E. (appointed on 11 December 2019). The official register reports 8 persons of significant control, namely: Thomas R. owns over 3/4 of shares, 3/4 to full of voting rights, Marc J. owns over 3/4 of shares, 3/4 to full of voting rights, Brian C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,118,923	1,402,704	931,379	773,067	981,657	1,242,637	975,537
Fixed Assets	46,729	11,717	8,281	28,636	22,394	34,032	25,002
Total Assets Less Current Liabilities	984,638	1,218,438	690,226	598,087	704,423	731,242	764,891

People with significant control

Thomas R.

27 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Marc J.

18 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Brian C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Rachael T.

12 February 2024

Nature of control:	significiant influence or control

Benjamin C.

2 August 2021 - 18 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Gordon M.

6 April 2016 - 2 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Lisa W.

27 April 2018 - 18 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ewan M.

6 April 2016 - 27 April 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CH01) On Fri, 28th Jul 2023 director's details were changed filed on: 29th, August 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Fri, 28th Jul 2023 director's details were changed filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 21st Aug 2023 new director was appointed. filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 14th Jul 2023 filed on: 14th, July 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 14th Jul 2023 new director was appointed. filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sat, 1st Oct 2022 filed on: 14th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 30th Jun 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 30th Jun 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 11th Dec 2019 new director was appointed. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, November 2018 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on Fri, 27th Apr 2018 filed on: 1st, November 2018 \| capital	Free Download (6 pages)
(CH01) On Fri, 3rd Aug 2018 director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 8th Oct 2018 new director was appointed. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 27th Aug 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
(CH03) On Fri, 3rd Aug 2018 secretary's details were changed filed on: 7th, August 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 4th Jun 2018 new director was appointed. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, May 2018 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 16th, May 2018 \| resolution	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 9th Apr 2018 - 9.00 GBP filed on: 10th, May 2018 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 10th, May 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 28th Sep 2017 - 10.00 GBP filed on: 24th, October 2017 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 24th, October 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 14th, September 2017 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Wed, 17th May 2017 filed on: 18th, May 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, May 2017 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 5th Apr 2017 - 11.00 GBP filed on: 5th, May 2017 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 5th, May 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Dec 2015 filed on: 9th, December 2015 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Dec 2014 filed on: 9th, December 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 9th Dec 2014: 12.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Dec 2013 filed on: 10th, December 2013 \| annual return	Free Download (8 pages)
(AD01) Company moved to new address on Fri, 8th Nov 2013. Old Address: Technopole Centre Bush Estate Edinburgh EH26 0PJ filed on: 8th, November 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Dec 2012 filed on: 14th, December 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Dec 2011 filed on: 13th, December 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 7th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Dec 2010 filed on: 14th, December 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (7 pages)
(CH01) On Mon, 18th Jan 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 18th Jan 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 18th Jan 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 18th Jan 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Dec 2009 filed on: 18th, January 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 15th, October 2008 \| accounts	Free Download (8 pages)
(288c) Director's change of particulars filed on: 15th, July 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 19th Dec 2005 with complete member list filed on: 19th, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 19th Dec 2005 with complete member list filed on: 19th, December 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, August 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, August 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 16th Dec 2004 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 16th Dec 2004 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (8 pages)
(287) Registered office changed on 26/03/04 from: c/o neil nisbet & co 15A great stuart street edinburgh EH3 filed on: 26th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 26/03/04 from: c/o neil nisbet & co 15A great stuart street edinburgh EH3 filed on: 26th, March 2004 \| address	Free Download (1 page)
(288a) On Wed, 7th Jan 2004 New director appointed filed on: 7th, January 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 7th Jan 2004 New director appointed filed on: 7th, January 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 7th Jan 2004 New director appointed filed on: 7th, January 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 7th Jan 2004 New director appointed filed on: 7th, January 2004 \| officers	Free Download (1 page)
(288a) On Wed, 7th Jan 2004 New secretary appointed;new director appointed filed on: 7th, January 2004 \| officers	Free Download (1 page)
(288a) On Wed, 7th Jan 2004 New secretary appointed;new director appointed filed on: 7th, January 2004 \| officers	Free Download (1 page)
(288a) On Wed, 7th Jan 2004 New director appointed filed on: 7th, January 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 7th Jan 2004 New director appointed filed on: 7th, January 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 7th Jan 2004 New director appointed filed on: 7th, January 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 7th Jan 2004 New director appointed filed on: 7th, January 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 7th Jan 2004 New director appointed filed on: 7th, January 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 7th Jan 2004 New director appointed filed on: 7th, January 2004 \| officers	Free Download (1 page)
(88(2)R) Alloted 11 shares on Tue, 9th Dec 2003. Value of each share 1 £, total number of shares: 12. filed on: 17th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 11 shares on Tue, 9th Dec 2003. Value of each share 1 £, total number of shares: 12. filed on: 17th, December 2003 \| capital	Free Download (2 pages)
(288b) On Tue, 16th Dec 2003 Director resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(288b) On Tue, 16th Dec 2003 Director resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(288b) On Tue, 16th Dec 2003 Secretary resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(288b) On Tue, 16th Dec 2003 Secretary resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, December 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 9th, December 2003 \| incorporation	Free Download (16 pages)

Companies nearby
Red Swallow Limited [0.25 mile]
J.a.b. Taxis Ltd. [0.41 mile]
Starlight Cab Limited [0.42 mile]
Harper Administrative Limited [0.45 mile]


Pamela Taylor Business Solutions Limited [0.30 mile]
Muyan Properties Ltd [0.42 mile]
A M Taxis Limited [0.44 mile]
Childcare Connections Limited [0.50 mile]