CITRUS CREATIVE SOLUTIONS LTD.

CITRUS CREATIVE SOLUTIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCITRUS CREATIVE SOLUTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331045
    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 CITRUS CREATIVE SOLUTIONS LTD.?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is CITRUS CREATIVE SOLUTIONS LTD. located?

    Registered Office Address
    8 Cults Avenue
    Cults
    AB15 9RS Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CITRUS CREATIVE SOLUTIONS LTD.?

    Previous Company Names
    Company NameFromUntil
    CITRUS GRAPHICS LTD.Sep 18, 2007Sep 18, 2007

    What are the latest accounts for CITRUS CREATIVE SOLUTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CITRUS CREATIVE SOLUTIONS LTD.?

    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

    1 pagesDS01

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Registered office address changed from 10 Marquis Drive Aboyne Aberdeenshire AB34 5FD Scotland to 8 Cults Avenue Cults Aberdeen AB15 9RS on Jun 14, 2018

    1 pagesAD01

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Registered office address changed from 10 Marquis Drive Marquis Drive Aboyne Aberdeenshire AB34 5FD Scotland to 10 Marquis Drive Aboyne Aberdeenshire AB34 5FD on Jun 28, 2016

    1 pagesAD01

    Registered office address changed from 23 Macaulay Drive Aberdeen AB15 8FL to 10 Marquis Drive Marquis Drive Aboyne Aberdeenshire AB34 5FD on Jun 12, 2016

    1 pagesAD01

    Annual return made up to Sep 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Certificate of change of name

    Company name changed citrus graphics LTD.\certificate issued on 18/03/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2013

    Change company name resolution on Mar 18, 2013

    RES15
    change-of-nameMar 18, 2013

    Change of name by resolution

    NM01

    Annual return made up to Sep 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    3 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Alexander Sangster on Sep 18, 2010

    2 pagesCH01

    Who are the officers of CITRUS CREATIVE SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANGSTER, James Raymond
    8 Cults Avenue
    Cults
    AB1 9RS Aberdeen
    Aberdeenshire
    Secretary
    8 Cults Avenue
    Cults
    AB1 9RS Aberdeen
    Aberdeenshire
    British621420001
    SANGSTER, James Alexander
    23 Macaulay Drive
    AB15 8FL Aberdeen
    Aberdeenshire
    Director
    23 Macaulay Drive
    AB15 8FL Aberdeen
    Aberdeenshire
    ScotlandBritish124989410001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of CITRUS CREATIVE SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Sangster
    Cults Avenue
    Cults
    AB15 9RS Aberdeen
    8
    Scotland
    Apr 06, 2016
    Cults Avenue
    Cults
    AB15 9RS Aberdeen
    8
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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