CREEVY LLH LIMITED
Overview
| Company Name | CREEVY LLH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC214153 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREEVY LLH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CREEVY LLH LIMITED located?
| Registered Office Address | 150 St Vincent Street G2 5ND Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREEVY LLH LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (NO.272) LIMITED | Dec 27, 2000 | Dec 27, 2000 |
What are the latest accounts for CREEVY LLH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CREEVY LLH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mark Stupples as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard Howling on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Stupples on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard Henry Webster on Apr 01, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Miscellaneous Section 519 | 3 pages | MISC | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Mr Richard Henry Webster as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Stupples as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Howling as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Elizabeth Simpson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Simpson as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of CREEVY LLH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Richard Henry | Secretary | Warwick Street W1B 5NH London 30 England | 175844950001 | |||||||
| HOWLING, Richard | Director | Warwick Street W1B 5NH London 30 England | United Kingdom | British | 119284370005 | |||||
| HUMPHERY, Alasdair Neacal Mackillop | Director | Hallhead Road Newington EH16 5QJ Edinburgh 18 Lothian Scotland | Scotland | British | 140268600001 | |||||
| ROBERTSON, Alan Scott | Director | 150 St Vincent Street Glasgow G2 5NJ Lanarkshire | United Arab Emirates | British | 49092940006 | |||||
| CREEVY, Jane Marie Mcewan | Secretary | 2 Correen Gardens Bearsden G61 4RG Glasgow | British | 75585530002 | ||||||
| MACDONALD, Morinne | Secretary | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | British | 93420180001 | ||||||
| SIMPSON, Elizabeth Anne | Secretary | 19 Kirkdene Place Newton Mearns G77 5SB Glasgow | British | 44595990001 | ||||||
| CREEVY, Alan Colin | Director | 2 Correen Gardens Bearsden G61 4RG Glasgow | Scotland | British | 75585570002 | |||||
| DARROCH, Peter Edward | Director | 17 Mulberry Road G43 2TR Glasgow Lanarkshire | Scotland | British | 75585550005 | |||||
| HENDERSON, Christine Selbie | Director | 1 Hollymount Bearsden G61 1DQ Glasgow | Scotland | British | 322130003 | |||||
| MACDONALD, Morinne | Director | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | Scotland | British | 93420180001 | |||||
| MCBAIN, Keith Jonathan | Director | 20 Craighead Drive Milngavie G62 7SD Glasgow | British | 122600040001 | ||||||
| SIMPSON, Elizabeth Anne | Director | 19 Kirkdene Place Newton Mearns G77 5SB Glasgow | Scotland | British | 44595990001 | |||||
| STUPPLES, Mark | Director | Warwick Street W1B 5NH London 30 England | England | British | 106558420001 |
Who are the persons with significant control of CREEVY LLH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jones Lang Lasalle Capital Investments, Limited | Jun 06, 2016 | Warwick Street W1B 5NH London 30 England | No | ||||||||||
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Natures of Control
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Does CREEVY LLH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 22, 2001 Delivered On May 30, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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