CREATECO LIMITED

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

    Company NameCREATECO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC797671
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CREATECO LIMITED?

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

    Where is CREATECO LIMITED located?

    Registered Office Address
    166 Buchanan Street
    C/O Dm Mcnaught & Co
    G1 2LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATECO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 03, 2025

    What is the status of the latest confirmation statement for CREATECO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 02, 2025
    Next Confirmation Statement DueFeb 16, 2025
    OverdueYes

    What are the latest filings for CREATECO LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of James Scott Tremain as a director on Mar 02, 2025

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 03, 2024

    Statement of capital on Feb 03, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of CREATECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOWANS, David
    Buchanan Street
    C/O Dm Mcnaught & Co
    G1 2LW Glasgow
    166
    Scotland
    Director
    Buchanan Street
    C/O Dm Mcnaught & Co
    G1 2LW Glasgow
    166
    Scotland
    ScotlandBritishDirector122031910006
    TREMAIN, James Scott
    Warren Lane
    Doddinghurst
    CM15 0JG Brentwood
    2 Bakers Cottages
    England
    Director
    Warren Lane
    Doddinghurst
    CM15 0JG Brentwood
    2 Bakers Cottages
    England
    EnglandBritishDirector318866990001

    Who are the persons with significant control of CREATECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wom Holdings Limited
    Buchanan Street
    C/O Dm Mcnaught & Co
    G1 2LW Glasgow
    166
    Scotland
    Feb 03, 2024
    Buchanan Street
    C/O Dm Mcnaught & Co
    G1 2LW Glasgow
    166
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc789932
    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.
    Tremain Holdings Limited
    Warren Lane
    Doddinghurst
    CM15 0JG Brentwood
    2 Bakers Cottages
    England
    Feb 03, 2024
    Warren Lane
    Doddinghurst
    CM15 0JG Brentwood
    2 Bakers Cottages
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15461051
    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.

    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