HOUSEOLOGY DESIGN GROUP LIMITED

In Administration

General Information

NAME
HOUSEOLOGY DESIGN GROUP LIMITED

COMPANY NUMBER
SC377416

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
23/04/2010 (14 years and 7 months old)

WEBSITE
http://houseology.com

CONFIRMATION STATEMENT MADE UP TO
22/05/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
23/04/2010 01/07/2015
OCCA DESIGN CONSULTANCY LTD

REGISTERED ADDRESS

FOURTH FLOOR 58 WATERLOO STREET
GLASGOW
G2 7DA

Telephone: 08085015903
TPS: No

TRADING ADDRESSES

120 Baltic Chambers
50 Wellington Street
Glasgow
Lanarkshire
G2 6HJ

Telephone: 3487670

Fourth Floor 58 Waterloo Street
Glasgow
G2 7DA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£134.1k

110.57%

NET WORTH

- £927.6k

85.12%

TOTAL LIABILITIES

£2.1M

9.78%

NET ASSETS

- £678.6k

126.83%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/05/2022	Event: David James Bell (925310528) has left the board
Date: 13/04/2022	Event: John Andrew Whitecross Russell (921161311) has left the board
Date: 01/04/2022	Event: Shane Alexander Corstorphine (925915553) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HOUSEOLOGY DESIGN GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOUSEOLOGY DESIGN GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HOUSEOLOGY DESIGN GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£134.1k

110.57%

NET WORTH

- £927.6k

85.12%

TOTAL LIABILITIES

£2.1M

9.78%

NET ASSETS

- £678.6k

126.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW RUSSELL	Owned: 6.42 %	Shares: 37,945	Price per share: £1.00	Total Value: £37,945.00
WILLIAM CURRIE	Owned: 14.80 %	Shares: 87,464	Price per share: £1.00	Total Value: £87,464.00
JAMES MOONEY SIPP	Owned: 0.97 %	Shares: 5,750	Price per share: £1.00	Total Value: £5,750.00
JUSTINE MERGLER-GILLEN	Owned: 0.50 %	Shares: 2,973	Price per share: £1.00	Total Value: £2,973.00
MIKE WELCH	Owned: 0.44 %	Shares: 2,571	Price per share: £1.00	Total Value: £2,571.00
JEN RUSSELL	Owned: 6.42 %	Shares: 37,945	Price per share: £1.00	Total Value: £37,945.00
ADAM SAPPERN	Owned: 1.28 %	Shares: 7,586	Price per share: £1.00	Total Value: £7,586.00
JON KAMALUDDIN	Owned: 0.46 %	Shares: 2,740	Price per share: £1.00	Total Value: £2,740.00
DAVID MACAULAY	Owned: 0.18 %	Shares: 1,036	Price per share: £1.00	Total Value: £1,036.00
MATTHEW TRUMAN	Owned: 0.15 %	Shares: 901	Price per share: £1.00	Total Value: £901.00
JILL LITTLE	Owned: 1.18 %	Shares: 6,997	Price per share: £1.00	Total Value: £6,997.00
BRENDAN BRAWLEY	Owned: 1.06 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
MARK MURPHY	Owned: 0.64 %	Shares: 3,793	Price per share: £1.00	Total Value: £3,793.00
PAULO ZANIBONI	Owned: 0.51 %	Shares: 3,002	Price per share: £1.00	Total Value: £3,002.00
WILLIAM DOBBIE	Owned: 21.57 %	Shares: 127,474	Price per share: £1.00	Total Value: £127,474.00
IAIN MCDONALD	Owned: 2.51 %	Shares: 14,812	Price per share: £1.00	Total Value: £14,812.00
KATE MOONEY	Owned: 2.20 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
JAMES MOONEY	Owned: 1.02 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
CHASE NOMINEES LIMITED - A/C ARTEMIS	Owned: 8.69 %	Shares: 51,350	Price per share: £1.00	Total Value: £51,350.00
PAUL COCKER	Owned: 0.14 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
SEEDRS NOMINEES LIMITED	Owned: 1.76 %	Shares: 10,380	Price per share: £1.00	Total Value: £10,380.00
WENDY CLARK	Owned: 1.03 %	Shares: 6,065	Price per share: £1.00	Total Value: £6,065.00
AFB HOLDINGS LTD	Owned: 0.85 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PAUL LEWIS	Owned: 0.34 %	Shares: 2,001	Price per share: £1.00	Total Value: £2,001.00
NADIRA LALJI	Owned: 1.29 %	Shares: 7,599	Price per share: £1.00	Total Value: £7,599.00
ANDREW SUTCLIFFE	Owned: 0.73 %	Shares: 4,316	Price per share: £1.00	Total Value: £4,316.00
JOHN HOFFMAN	Owned: 0.65 %	Shares: 3,865	Price per share: £1.00	Total Value: £3,865.00
JOSE MARCOT	Owned: 0.64 %	Shares: 3,793	Price per share: £1.00	Total Value: £3,793.00
CHRIS SPIRA	Owned: 0.54 %	Shares: 3,185	Price per share: £1.00	Total Value: £3,185.00
ANDY CAWKER	Owned: 0.25 %	Shares: 1,476	Price per share: £1.00	Total Value: £1,476.00
ROBERT WILLETT	Owned: 8.17 %	Shares: 48,269	Price per share: £1.00	Total Value: £48,269.00
TERRY LEAHY & ALISON LEAHY	Owned: 12.18 %	Shares: 71,971	Price per share: £1.00	Total Value: £71,971.00
PAUL MOONEY	Owned: 0.26 %	Shares: 1,553	Price per share: £1.00	Total Value: £1,553.00
EDWARD MATTHEWS	Owned: 0.17 %	Shares: 1,001	Price per share: £1.00	Total Value: £1,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Dobbie 22/04/2014 - Present (10 years and 7 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 8 Past: 88	View Report
William Christopher Currie 14/10/2016 - Present (8 years and 1 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 11 Past: 25	View Report
Laura Marie Jamieson 22/07/2019 - Present (5 years and 4 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Laura Marie Jamieson 22/07/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Mooney 23/04/2010 - Present (14 years and 7 months) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/05/2022	Event: David James Bell (925310528) has left the board
Date: 13/04/2022	Event: John Andrew Whitecross Russell (921161311) has left the board
Date: 01/04/2022	Event: Shane Alexander Corstorphine (925915553) has left the board
Date: 02/03/2020	Event: Change in Reg. Office
Date: 04/08/2019	Event: New Accounts filed
Date: 29/07/2019	Event: New Company Secretary Laura Marie Jamieson (926083777) Appointed
Date: 29/07/2019	Event: New Board Member Shane Alexander Corstorphine (925915553) Appointed
Date: 29/07/2019	Event: New Board Member Laura Marie Jamieson (925843516) Appointed
Date: 12/07/2019	Event: Paul O'Donnell (925310530) has left the board
Date: 12/07/2019	Event: Paul O'Donnell (925310502) has left the board
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: Stuart David McGhie (924164767) has left the board
Date: 18/02/2019	Event: New Accounts filed
Date: 06/12/2018	Event: New Company Secretary Paul O'Donnell (925310530) Appointed
Date: 06/12/2018	Event: New Board Member David James Bell (925310528) Appointed
Date: 06/12/2018	Event: New Board Member Paul O'Donnell (925310502) Appointed
Date: 05/12/2018	Event: Stuart McGhie (920076183) has left the board
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: Iain McDonald (918572192) has left the board
Date: 05/01/2018	Event: New Board Member Stuart David McGhie (924164767) Appointed
Date: 31/10/2017	Event: James Mooney (915075967) has left the board
Date: 18/10/2017	Event: New Accounts filed
Date: 23/05/2017	Event: New Annual Return filed
Date: 05/04/2017	Event: New Accounts filed
Date: 19/12/2016	Event: New Board Member John Andrew Whitecross Russell (921161311) Appointed
Date: 02/12/2016	Event: Kathleen Winifred Mooney (908997536) has left the board
Date: 19/10/2016	Event: William Christopher Currie (921639389) has left the board
Date: 19/10/2016	Event: New Board Member William Christopher Currie (904382553) Appointed
Date: 18/10/2016	Event: New Board Member William Christopher Currie (921639389) Appointed
Date: 07/06/2016	Event: New Annual Return filed
Date: 30/05/2016	Event: Jill Little (918562611) has left the board
Date: 30/05/2016	Event: New Accounts filed
Date: 04/02/2016	Event: Robert Alan Willett (917828183) has left the board
Date: 04/02/2016	Event: Robert Alan Willett (917828183) has left the board
Date: 09/09/2015	Event: New Company Secretary Stuart McGhie (920076183) Appointed
Date: 01/07/2015	Event: New Board Member William Dobbie (910733941) Appointed
Date: 01/07/2015	Event: William Dobbie (916605724) has left the board
Date: 18/05/2015	Event: New Accounts filed
Date: 18/05/2015	Event: New Annual Return filed
Date: 21/04/2015	Event: Suzanne Thom (917999783) has left the board
Date: 20/02/2015	Event: Change in Reg. Office
Date: 06/06/2014	Event: New Annual Return filed
Date: 24/04/2014	Event: New Board Member William Dobbie (916605724) Appointed
Date: 15/04/2014	Event: New Board Member Iain McDonald (918572192) Appointed
Date: 06/03/2014	Event: New Board Member Jill Little (918562611) Appointed
Date: 04/03/2014	Event: New Board Member Robert Willett (917828183) Appointed
Date: 05/12/2013	Event: New Accounts filed
Date: 24/07/2013	Event: New Company Secretary Suzanne Thom (917999783) Appointed
Date: 14/06/2013	Event: New Annual Return filed
Date: 16/04/2013	Event: New Accounts filed

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HOUSEOLOGY DESIGN GROUP LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£134.1k

- £927.6k

£2.1M

- £678.6k

People Overview

3

11

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£134.1k

- £927.6k

£2.1M

- £678.6k

Accounts

People Overview

3

11

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™