THE CREATIVE CELL LIMITED
Overview
| Company Name | THE CREATIVE CELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC335649 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE CREATIVE CELL LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is THE CREATIVE CELL LIMITED located?
| Registered Office Address | C/O Hastings & Co 82 Mitchell Street G1 3NA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CREATIVE CELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THE CREATIVE CELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 4 pages | WU15(Scot) | ||||||||||
Registered office address changed from Pavilion 2 Finnieston Business Park 8 Minerva Way Glasgow G3 8AU to C/O Hastings & Co 82 Mitchell Street Glasgow G1 3NA on Jul 14, 2020 | 2 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge SC3356490001, created on Nov 30, 2015 | 17 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Gillian Thomson as a director on Apr 17, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Ms Gillian Thomson on Dec 27, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ishbel Macquarrie as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of John Beattie as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of THE CREATIVE CELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACQUARRIE, Simon | Director | 79 Bonhill Rd G82 2DU Dumbarton Strathclyde | Scotland | British | Director | 42000190001 | ||||
| BEATTIE, John | Secretary | 58 Oxhill Road G82 4DG Dumbarton The Gables Dunbartonshire United Kingdom | British | 76563670001 | ||||||
| MILLER SAMUEL COMPANY SECRETARIES LIMITED | Secretary | Rwf House 5 Renfield Street G2 5EZ Glasgow | 107373400001 | |||||||
| MACQUARRIE, Ishbel | Director | 79 Bonhill Road G82 2DU Dumbarton Invermay Dunbartonshire Scotland | Scotland | British | School Teacher | 167088150001 | ||||
| THOMSON, Gillian | Director | Norman Macleod Crescent Bearsden G61 3BF Glasgow 54 Scotland | Scotland | British | Director | 167104970002 | ||||
| MILLER SAMUEL CORPORATE SERVICES LIMITED | Director | Rwf House 5 Renfield Street G2 5EZ Glasgow | 114386770001 |
Who are the persons with significant control of THE CREATIVE CELL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Macquarrie | Apr 06, 2016 | 82 Mitchell Street G1 3NA Glasgow C/O Hastings & Co | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does THE CREATIVE CELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 30, 2015 Delivered On Dec 02, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does THE CREATIVE CELL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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