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CREATIVE COMPUTING (SCOTLAND) LIMITED

CREATIVE COMPUTING (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCREATIVE COMPUTING (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC186813
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREATIVE COMPUTING (SCOTLAND) LIMITED?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CREATIVE COMPUTING (SCOTLAND) LIMITED located?

    Registered Office Address
    Creative Computing 1429 Pollokshaws Road
    Shawlands
    G41 3RQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE COMPUTING (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for CREATIVE COMPUTING (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2025
    Next Confirmation Statement DueJun 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2024
    OverdueNo

    What are the latest filings for CREATIVE COMPUTING (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 237 Kilmarnock Road Glasgow G41 3JF Scotland to Creative Computing 1429 Pollokshaws Road Shawlands Glasgow G41 3RQ on Apr 11, 2025

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Registration of charge SC1868130002, created on Dec 12, 2019

    		6 pagesMR01

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Registration of charge SC1868130001, created on May 09, 2018

    		8 pagesMR01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Registered office address changed from 3 Dava Street Glasgow G51 2JA to 237 Kilmarnock Road Glasgow G41 3JF on Mar 29, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 113a Orchard Park Avenue Thornliebank Glasgow G46 7BW to 3 Dava Street Glasgow G51 2JA on Apr 16, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of CREATIVE COMPUTING (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Diane
    Pollokshaws Road
    Shawlands
    G41 3RQ Glasgow
    1429
    Scotland
    		Secretary
    Pollokshaws Road
    Shawlands
    G41 3RQ Glasgow
    1429
    Scotland
    		184180330001
    JACKSON, James Scott
    Pollokshaws Road
    Shawlands
    G41 3RQ Glasgow
    1429
    Scotland
    		Director
    Pollokshaws Road
    Shawlands
    G41 3RQ Glasgow
    1429
    Scotland
    		ScotlandBritishComputer Engineer58980460003
    JACKSON, Diane Amanda
    Fairview
    Douglas Gardens, Giffnock
    G46 6NY Glasgow
    		Secretary
    Fairview
    Douglas Gardens, Giffnock
    G46 6NY Glasgow
    		British58980480002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREATIVE COMPUTING (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Amanda Jackson
    1429 Pollokshaws Road
    Shawlands
    G41 3RQ Glasgow
    Creative Computing
    Scotland
    		Jun 16, 2017
    1429 Pollokshaws Road
    Shawlands
    G41 3RQ Glasgow
    Creative Computing
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Scott Jackson
    1429 Pollokshaws Road
    Shawlands
    G41 3RQ Glasgow
    Creative Computing
    Scotland
    		Jun 16, 2017
    1429 Pollokshaws Road
    Shawlands
    G41 3RQ Glasgow
    Creative Computing
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0