THE CREATION TEAM LIMITED
Overview
| Company Name | THE CREATION TEAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC387156 |
| 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 CREATION TEAM LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is THE CREATION TEAM LIMITED located?
| Registered Office Address | Heathhall Heathhall Industrial Estate DG1 3NY Dumfries |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CREATION TEAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (1019) LIMITED | Oct 15, 2010 | Oct 15, 2010 |
What are the latest accounts for THE CREATION TEAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for THE CREATION TEAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lisa Jane Breckell as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stuart Benjamin St.John-Claire as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Lamont Craig as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Knox as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Lisa Jane Breckell as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Peter Welsh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Rodgers as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bryan Findlay as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Andrew Ernest Smith as a director | 2 pages | AP01 | ||||||||||
Appointment of Bryan Scott Findlay as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX United Kingdom* on Apr 27, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of THE CREATION TEAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, James Lamont | Director | Heathhall Industrial Estate DG1 3NY Dumfries Heathhall | Scotland | British | 188110020001 | |||||||||
| KNOX, James | Director | Heathhall Industrial Estate DG1 3NY Dumfries Heathhall | Scotland | British | 188110030001 | |||||||||
| ST.JOHN-CLAIRE, Stuart Benjamin | Director | Heathhall Industrial Estate DG1 3NY Dumfries Heathhall | Scotland | British | 189207900001 | |||||||||
| WELSH, Colin Peter | Director | Heathhall Industrial Estate DG1 3NY Dumfries Heathhall | Scotland | British | 188110010001 | |||||||||
| BRECKELL, Lisa Jane | Director | Heathhall Industrial Estate DG1 3NY Dumfries Heathhall | Scotland | British | 189149580001 | |||||||||
| BURNS, Robert | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) United Kingdom | United Kingdom | British | 189843520001 | |||||||||
| FINDLAY, Bryan Scott | Director | Heathhall Industrial Estate DG1 3NY Dumfries Heathhall | United Kingdom | British | 74199570004 | |||||||||
| KENNEDY, Neil Andrew Findlay | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) United Kingdom | Scotland | British | 142643970001 | |||||||||
| RODGERS, Anthony | Director | Landsborough Court KA21 6HQ Saltcoats 11 Ayrshire United Kingdom | Scotland | British | 90168910001 | |||||||||
| SMITH, Andrew Ernest | Director | Heathhall Industrial Estate DG1 3NY Dumfries Heathhall | United Kingdom | British | 213783440001 | |||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Strathclyde United Kingdom |
| 130204580001 |
Who are the persons with significant control of THE CREATION TEAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Benjamin St John-Claire | Oct 15, 2016 | Heathhall Industrial Estate DG1 3NY Dumfries Heathhall | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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