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CREATED BY CAMPFIRE LTD

CREATED BY CAMPFIRE LTD

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

    • Overview

    Company NameCREATED BY CAMPFIRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC464509
    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 CREATED BY CAMPFIRE LTD?

    • Video production activities (59112) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is CREATED BY CAMPFIRE LTD located?

    Registered Office Address
    Studio 3/4, The Albus
    Brook Street
    G40 3AP Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CREATED BY CAMPFIRE LTD?

    Previous Company Names
    Company NameFromUntil
    FACEPLANT MEDIA LTDNov 26, 2013Nov 26, 2013

    What are the latest accounts for CREATED BY CAMPFIRE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for CREATED BY CAMPFIRE 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

    		3 pagesDS01

    Confirmation statement made on Nov 08, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 08, 2020 with updates

    		4 pagesCS01

    Director's details changed for Stephen Alan Weir on Oct 14, 2020

    		2 pagesCH01

    Director's details changed for Mr Andrew Ian Ross Dobbie on Oct 14, 2020

    		2 pagesCH01

    Change of details for Made Brave Ltd as a person with significant control on Oct 14, 2020

    		2 pagesPSC05

    Registered office address changed from 40 Constitution Street Edinburgh EH6 6RS Scotland to Studio 3/4, the Albus Brook Street Glasgow Lanarkshire G40 3AP on Oct 16, 2020

    		1 pagesAD01

    Termination of appointment of Lewis David Phillips as a director on May 22, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Lewis David Phillips on Nov 08, 2019

    		2 pagesCH01

    Director's details changed for Stephen Alan Weir on Nov 08, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Appointment of Stephen Alan Weir as a director on Aug 07, 2019

    		2 pagesAP01

    Previous accounting period extended from Feb 28, 2019 to Apr 30, 2019

    		2 pagesAA01

    Confirmation statement made on Nov 08, 2018 with updates

    		4 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Feb 28, 2019

    		1 pagesAA01

    Notification of Made Brave Ltd as a person with significant control on Jul 30, 2018

    		2 pagesPSC02

    Cessation of Lewis David Phillips as a person with significant control on Jul 30, 2018

    		1 pagesPSC07

    Appointment of Mr Andrew Ian Ross Dobbie as a director on Jul 30, 2018

    		2 pagesAP01

    Unaudited abridged accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		11 pagesAA
    View All Filings

    Who are the officers of CREATED BY CAMPFIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBBIE, Andrew Ian Ross
    Brook Street
    G40 3AP Glasgow
    Studio 3/4, The Albus
    Lanarkshire
    Scotland
    		Director
    Brook Street
    G40 3AP Glasgow
    Studio 3/4, The Albus
    Lanarkshire
    Scotland
    		United KingdomBritishDirector165813570002
    WEIR, Stephen Alan
    Brook Street
    G40 3AP Glasgow
    Studio 3/4, The Albus
    Lanarkshire
    Scotland
    		Director
    Brook Street
    G40 3AP Glasgow
    Studio 3/4, The Albus
    Lanarkshire
    Scotland
    		United KingdomBritishOperations Director249655820001
    HALVORSON, Jamie Stephen
    4- 6 Anderson Place
    EH6 5NP Edinburgh
    The Biscuit Factory
    Scotland
    		Director
    4- 6 Anderson Place
    EH6 5NP Edinburgh
    The Biscuit Factory
    Scotland
    		United KingdomBritishCreative Director179250150001
    PHILLIPS, Lewis David
    Constitution Street
    EH6 6RS Edinburgh
    Campfire, 40
    Midlothian
    Scotland
    		Director
    Constitution Street
    EH6 6RS Edinburgh
    Campfire, 40
    Midlothian
    Scotland
    		United KingdomBritishCreative Director179250160003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREATED BY CAMPFIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Made Brave Ltd
    Brook Street
    G40 3AP Glasgow
    Studio 3/4, The Albus
    Lanarkshire
    Scotland
    		Jul 30, 2018
    Brook Street
    G40 3AP Glasgow
    Studio 3/4, The Albus
    Lanarkshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots
    Place RegisteredRegistrar Of Companies, Scotland
    Registration NumberSc414313
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lewis David Phillips
    Constitution Street
    EH6 6RS Edinburgh
    40
    Scotland
    		Nov 26, 2016
    Constitution Street
    EH6 6RS Edinburgh
    40
    Scotland
    		Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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.
    View Detailed Information on Persons with Significant 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