SOMERVILLE CREATIONS LIMITED

SOMERVILLE CREATIONS LIMITED

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

    Company NameSOMERVILLE CREATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC257301
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOMERVILLE CREATIONS LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is SOMERVILLE CREATIONS LIMITED located?

    Registered Office Address
    8 Douglas Street
    Hamilton
    ML3 0BP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOMERVILLE CREATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SOMERVILLE CREATIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024

    What are the latest filings for SOMERVILLE CREATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Change of details for Mrs Julie Somerville as a person with significant control on Oct 17, 2024

    2 pagesPSC04

    Cessation of Alexander Somerville as a person with significant control on Oct 17, 2024

    1 pagesPSC07

    Confirmation statement made on Oct 08, 2024 with updates

    4 pagesCS01

    Previous accounting period shortened from Oct 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 08, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Who are the officers of SOMERVILLE CREATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOMERVILLE, Julie
    2 Woodlands Drive
    ML5 1LE Coatbridge
    Lanarkshire
    Secretary
    2 Woodlands Drive
    ML5 1LE Coatbridge
    Lanarkshire
    British93162550001
    SOMERVILLE, Alexander
    2 Woodlands Drive
    ML5 1LE Coatbridge
    Lanarkshire
    Director
    2 Woodlands Drive
    ML5 1LE Coatbridge
    Lanarkshire
    United KingdomBritish93162610001
    SOMERVILLE, Julie
    2 Woodlands Drive
    ML5 1LE Coatbridge
    Lanarkshire
    Director
    2 Woodlands Drive
    ML5 1LE Coatbridge
    Lanarkshire
    United KingdomBritish93162550001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of SOMERVILLE CREATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Somerville
    ML5 1LE Coatbridge
    2 Woodlands Drive
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    ML5 1LE Coatbridge
    2 Woodlands Drive
    Lanarkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Julie Somerville
    Drumpellier
    ML5 1LE Coatbridge
    2 Woodlands Drive
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    Drumpellier
    ML5 1LE Coatbridge
    2 Woodlands Drive
    Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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