CREATIVE SUMMIT LTD

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

    Company NameCREATIVE SUMMIT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC743624
    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 CREATIVE SUMMIT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CREATIVE SUMMIT LTD located?

    Registered Office Address
    19 Melville Street
    EH3 7PE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for CREATIVE SUMMIT 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

    1 pagesDS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 06, 2022

    Statement of capital on Sep 06, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of CREATIVE SUMMIT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Anna Sally
    Melville Street
    EH3 7PE Edinburgh
    19
    Scotland
    Director
    Melville Street
    EH3 7PE Edinburgh
    19
    Scotland
    ScotlandBritishCompany Director199947730001
    SHAHSAVARI, Marijke
    Melville Street
    EH3 7PE Edinburgh
    19
    Scotland
    Director
    Melville Street
    EH3 7PE Edinburgh
    19
    Scotland
    ScotlandDutchCompany Director299807940001

    Who are the persons with significant control of CREATIVE SUMMIT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Sally Mackenzie
    Melville Street
    EH3 7PE Edinburgh
    19
    Scotland
    Sep 06, 2022
    Melville Street
    EH3 7PE Edinburgh
    19
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Marijke Shahsavari
    Melville Street
    EH3 7PE Edinburgh
    19
    Scotland
    Sep 06, 2022
    Melville Street
    EH3 7PE Edinburgh
    19
    Scotland
    No
    Nationality: Dutch
    Country of Residence: Scotland
    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.

    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