CREATIVE CONCLUSIONS LTD

CREATIVE CONCLUSIONS LTD

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

    Company NameCREATIVE CONCLUSIONS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC793117
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CREATIVE CONCLUSIONS LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is CREATIVE CONCLUSIONS LTD located?

    Registered Office Address
    11 Mcilvanney Crescent
    KA3 1EU Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE CONCLUSIONS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 21, 2025

    What is the status of the latest confirmation statement for CREATIVE CONCLUSIONS LTD?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for CREATIVE CONCLUSIONS LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 20, 2024 with updates

    5 pagesCS01

    Appointment of Mrs Lynn Hogan as a director on Feb 16, 2025

    2 pagesAP01

    Notification of Lynn Hogan as a person with significant control on Feb 16, 2025

    2 pagesPSC01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalDec 21, 2023

    Statement of capital on Dec 21, 2023

    • Capital: GBP 10,000,000
    SH01

    Who are the officers of CREATIVE CONCLUSIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMOUR, Ross David
    Mcilvanney Crescent
    KA3 1EU Kilmarnock
    11
    Scotland
    Director
    Mcilvanney Crescent
    KA3 1EU Kilmarnock
    11
    Scotland
    ScotlandBritish317348640001
    HOGAN, Lynn
    Mcilvanney Crescent
    KA3 1EU Kilmarnock
    11
    Scotland
    Director
    Mcilvanney Crescent
    KA3 1EU Kilmarnock
    11
    Scotland
    ScotlandBritish190996750001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lynn Hogan
    Mcilvanney Crescent
    KA3 1EU Kilmarnock
    11
    Scotland
    Feb 16, 2025
    Mcilvanney Crescent
    KA3 1EU Kilmarnock
    11
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ross Gilmour
    Mcilvanney Crescent
    KA3 1EU Kilmarnock
    11
    Scotland
    Dec 21, 2023
    Mcilvanney Crescent
    KA3 1EU Kilmarnock
    11
    Scotland
    No
    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 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.

    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