co
Corporate
Observer
Homepage
Data
Great Britain
Company
DE-STILL CREATIVE LTD

DE-STILL CREATIVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDE-STILL CREATIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC608445
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DE-STILL CREATIVE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DE-STILL CREATIVE LTD located?

    Registered Office Address
    Kelly Accounting Limited
    Comrie Street
    PH7 4AX Crieff
    Perth And Kinross
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE-STILL CREATIVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DE-STILL CREATIVE LTD?

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

    What are the latest filings for DE-STILL CREATIVE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 18, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 18, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 18, 2019 with updates

    		5 pagesCS01

    Registered office address changed from Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG United Kingdom to Kelly Accounting Limited Comrie Street Crieff Perth and Kinross PH7 4AX on May 02, 2019

    		1 pagesAD01

    Change of details for Mr Kenneth William Grier as a person with significant control on May 02, 2019

    		2 pagesPSC04

    Director's details changed for Mr Kenneth William Grier on May 02, 2019

    		2 pagesCH01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 19, 2018

    Statement of capital on Sep 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DE-STILL CREATIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIER, Aida Janette
    PH10 6HZ Blairgowrie
    41 Newton Street
    		Secretary
    PH10 6HZ Blairgowrie
    41 Newton Street
    		250542630001
    GRIER, Aida Janette
    PH10 6HZ Blairgowrie
    41 Newton Street
    		Director
    PH10 6HZ Blairgowrie
    41 Newton Street
    		ScotlandBritishCare Manager132982730001
    GRIER, Kenneth William
    PH10 6HZ Blairgowrie
    41 Newton Street
    		Director
    PH10 6HZ Blairgowrie
    41 Newton Street
    		ScotlandBritishBrands And Marketing Director69816400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DE-STILL CREATIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aida Janette Grier
    PH10 6HZ Blairgowrie
    41 Newton Street
    		Sep 19, 2018
    PH10 6HZ Blairgowrie
    41 Newton Street
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth William Grier
    PH10 6HZ Blairgowrie
    41 Newton Street
    		Sep 19, 2018
    PH10 6HZ Blairgowrie
    41 Newton Street
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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