CRE8TE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCRE8TE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC215703
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRE8TE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CRE8TE LIMITED located?

    Registered Office Address
    Units 1-3 Castlebrae Business Centre
    Peffer Place
    EH16 4BB Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CRE8TE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AC&H 117 LIMITEDFeb 13, 2001Feb 13, 2001

    What are the latest accounts for CRE8TE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2024
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for CRE8TE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 13, 2025
    Next Confirmation Statement DueFeb 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2024
    OverdueYes

    What are the latest filings for CRE8TE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Sharron May Stanton as a director on Sep 06, 2024

    1 pagesTM01

    Termination of appointment of Sharron May Stanton as a secretary on Sep 06, 2024

    1 pagesTM02

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 21, 2022

    2 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Termination of appointment of Neil Gray Scott as a director on Jan 05, 2021

    1 pagesTM01

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Sharron May Stanton as a director on Oct 28, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of CRE8TE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANTON, Sharron May
    Gavins Lee
    EH33 2AP Tranent
    35
    East Lothian
    Scotland
    Secretary
    Gavins Lee
    EH33 2AP Tranent
    35
    East Lothian
    Scotland
    ScottishAssistant Manager136346960001
    1924 NOMINEES LTD
    Queen Street
    EH2 1JX Edinburgh
    37
    Secretary
    Queen Street
    EH2 1JX Edinburgh
    37
    137127060001
    ARCHIBALD CAMPBELL & HARLEY
    37 Queen Street
    EH2 1JX Edinburgh
    Nominee Secretary
    37 Queen Street
    EH2 1JX Edinburgh
    900015860001
    MCEWAN, William Victor
    78 Glenview Road
    EH23 4BS Gorebridge
    Midlothian
    Director
    78 Glenview Road
    EH23 4BS Gorebridge
    Midlothian
    ScotlandBritishCompany Director8986860002
    SCOTT, Neil Gray
    8 Hillpark Gardens
    EH4 7AJ Edinburgh
    Lothian
    Director
    8 Hillpark Gardens
    EH4 7AJ Edinburgh
    Lothian
    United KingdomBritishChartered Surveyor74556690001
    STANTON, Sharron May
    Castlebrae Business Centre
    Peffer Place
    EH16 4BB Edinburgh
    Units 1-3
    Director
    Castlebrae Business Centre
    Peffer Place
    EH16 4BB Edinburgh
    Units 1-3
    ScotlandScottishChief Executive136346960001
    WALLACE, Andrew
    33 Morningside Drive
    EH10 5LZ Edinburgh
    Nominee Director
    33 Morningside Drive
    EH10 5LZ Edinburgh
    British900021580001

    What are the latest statements on persons with significant control for CRE8TE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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