THE COMPANY CREATORS LIMITED
Overview
| Company Name | THE COMPANY CREATORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219886 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE COMPANY CREATORS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE COMPANY CREATORS LIMITED located?
| Registered Office Address | Standard Buildings 94 Hope Street G2 6PH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE COMPANY CREATORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (815) LIMITED | Jun 06, 2001 | Jun 06, 2001 |
What are the latest accounts for THE COMPANY CREATORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What is the status of the latest annual return for THE COMPANY CREATORS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE COMPANY CREATORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2015 to Nov 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Elie Chilton on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * 30 Glasgow Road Blanefield Glasgow Stirlingshire G63 9BP* on Feb 28, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alastair Balfour as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Alastair Lindsay Balfour as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Stuart Genet as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Mckinven as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Stuart Genet as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * 50 Lothian Road Festival Square Edinburgh EH3 9WJ* on Jul 01, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 | 16 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Who are the officers of THE COMPANY CREATORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALFOUR, Alastair | Secretary | 94 Hope Street G2 6PH Glasgow Standard Buildings Scotland | 167080750001 | |||||||
| BALFOUR, Alastair Lindsay | Secretary | Glasgow Road Blanefield G63 9BP Glasgow 60 Stirlingshire | British | 162038070001 | ||||||
| BALFOUR, Alastair Lindsay | Director | Kessogbank 60 Glasgow Road, Blanefield G63 9BP Glasgow Stirlingshire | Scotland | British | Director | 68715170001 | ||||
| CHILTON, Elie | Director | Chambers Walk Stanmore HA7 4FN Middlesex 4 England | United Kingdom | British | Director | 77846130003 | ||||
| GENET, Stuart Anthony, Mr. | Secretary | 26 Lodge Walk Elie KY9 1DD Leven Fife | New Zealander | Business Advisor | 39782800001 | |||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| GENET, Stuart Anthony, Mr. | Director | 26 Lodge Walk Elie KY9 1DD Leven Fife | United Kingdom | New Zealander | Director | 39782800001 | ||||
| MCKINVEN, Robert Stark | Director | Edington Place Dysart KY1 2XF Kirkcaldy 63 Fife | Scotland | British | Director | 76172860001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
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