COLT CREATIVE DESIGNS LIMITED
Overview
| Company Name | COLT CREATIVE DESIGNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC556040 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLT CREATIVE DESIGNS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is COLT CREATIVE DESIGNS LIMITED located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLT CREATIVE DESIGNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COLT CREATIVE DESIGNS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for COLT CREATIVE DESIGNS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of George Stewart Hall as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Alan Lumsden Mcqueen as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Sep 28, 2023 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Sub-division of shares on Oct 01, 2022 | 4 pages | SH02 | ||||||
Cancellation of shares. Statement of capital on Oct 26, 2022
| 4 pages | SH06 | ||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 28, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Sep 28, 2018 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||
Change of details for Mr John Sweeney as a person with significant control on Jun 29, 2018 | 2 pages | PSC04 | ||||||
Change of details for Mr John Sweeney as a person with significant control on Jun 29, 2018 | 2 pages | PSC04 | ||||||
Change of details for Mr John Sweeney as a person with significant control on Sep 30, 2017 | 2 pages | PSC04 | ||||||
Director's details changed for Mr John Sweeney on Jun 29, 2018 | 2 pages | CH01 | ||||||
Who are the officers of COLT CREATIVE DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPELL, Alexander Edward | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | United Kingdom | British | 215979000001 | |||||
| SWEENEY, John | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | England | Scottish | 193588520003 | |||||
| HALL, George Stewart | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | 40172340002 | |||||
| MCQUEEN, Alan Lumsden | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | 79411200002 |
Who are the persons with significant control of COLT CREATIVE DESIGNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Sweeney | Jan 30, 2017 | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | No |
Nationality: Scottish Country of Residence: England | |||
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