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Company Information for

H & A GRAPHIC DESIGN LIMITED

CBC HOUSE, 24 CANNING STREET, EDINBURGH, EH3 8EG,
Company Registration Number
SC288927
Private Limited Company
Active

Company Overview

About H & A Graphic Design Ltd
H & A GRAPHIC DESIGN LIMITED was founded on 2005-08-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". H & A Graphic Design Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H & A GRAPHIC DESIGN LIMITED
 
Legal Registered Office
CBC HOUSE
24 CANNING STREET
EDINBURGH
EH3 8EG
Other companies in EH1
 
Filing Information
Company Number SC288927
Company ID Number SC288927
Date formed 2005-08-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB829201245  
Last Datalog update: 2024-09-08 23:57:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H & A GRAPHIC DESIGN LIMITED
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Company Officers of H & A GRAPHIC DESIGN LIMITED

Current Directors
Officer Role Date Appointed
DAVID ARNEIL
 Company Secretary 2012-08-01
ROSS EOIN HADDOW
 Director 2005-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MACKENZIE
 Company Secretary 2005-08-16 2012-08-01
HOGG JOHNSTON SECRETARIES LTD.
 Company Secretary 2005-08-16 2005-08-16
HOGG JOHNSTON DIRECTORS LTD.
 Director 2005-08-16 2005-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS EOIN HADDOW EFFECTIVE DESIGN CONSULTANTS LIMITED Director 2008-11-25 CURRENT 2008-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-09-20Change of details for Mrs Helen Haddow as a person with significant control on 2023-08-30
2023-09-20Change of details for Mr Ross Eoin Haddow as a person with significant control on 2023-08-30
2023-07-18Statement of company's objects
2023-07-18Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-07-18Memorandum articles filed
2023-05-29REGISTERED OFFICE CHANGED ON 29/05/23 FROM 7 Belgrave Mews Edinburgh EH4 3AX Scotland
2023-05-29REGISTERED OFFICE CHANGED ON 29/05/23 FROM 7 Belgrave Mews Edinburgh EH4 3AX Scotland
2023-04-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-03-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-06-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20SH0129/09/19 STATEMENT OF CAPITAL GBP 175
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-04-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-05-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-05-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 4 Rutland Square Edinburgh EH1 2AS
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-27AR0116/08/15 ANNUAL RETURN FULL LIST
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-05AR0116/08/14 ANNUAL RETURN FULL LIST
2014-09-05AP03Appointment of Mrs David Arneil as company secretary on 2012-08-01
2014-09-05CH01Director's details changed for Mr Ross Eoin Haddow on 2014-06-01
2014-09-05TM02Termination of appointment of Brian Mackenzie on 2012-08-01
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM 13 Claremont Park Edinburgh Midlothian EH6 7PJ Scotland
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0116/08/13 ANNUAL RETURN FULL LIST
2013-05-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0116/08/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0116/08/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0116/08/10 ANNUAL RETURN FULL LIST
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/10 FROM 100 Constitution Street Edinburgh Lothian EH6 6AN
2010-01-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AR0116/08/09 FULL LIST
2009-03-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 13 CLAREMONT PARK EDINBURGH EH6 7PJ
2008-09-01363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-28363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-05-1688(2)RAD 01/10/06--------- £ SI 9@1=9 £ IC 1/10
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-20363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-11-14225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 39 ASHLEY TERRACE EDINBURGH EH11 1RY
2006-04-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22288bSECRETARY RESIGNED
2005-08-22288bDIRECTOR RESIGNED
2005-08-22288aNEW SECRETARY APPOINTED
2005-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to H & A GRAPHIC DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H & A GRAPHIC DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-04-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H & A GRAPHIC DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of H & A GRAPHIC DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H & A GRAPHIC DESIGN LIMITED
Trademarks
We have not found any records of H & A GRAPHIC DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H & A GRAPHIC DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as H & A GRAPHIC DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H & A GRAPHIC DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H & A GRAPHIC DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H & A GRAPHIC DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 8EG