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Creative Concept Uk Ltd., G5 9RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CREATIVE CONCEPT UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Creative Concept Uk Ltd.. The company was founded 19 years ago and was given the registration number SC283085. The firm's registered office is in GLASGOW. You can find them at 614 Eglinton Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CREATIVE CONCEPT UK LTD.
Company Number:SC283085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2005
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:614 Eglinton Street, Glasgow, G5 9RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
614, Eglinton Street, Glasgow, G5 9RR

Director01 February 2009Active
614, Eglinton Street, Glasgow, G5 9RR

Director11 April 2005Active
20 Blacksey Burn Drive, Crookston, Glasgow, G53 7SX

Secretary11 April 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 April 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 April 2005Active

People with Significant Control

Mrs Amanda Hart
Notified on:30 September 2023
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:614, Eglinton Street, Glasgow, United Kingdom, G5 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shaun Anthony Phillips
Notified on:01 March 2023
Status:Active
Date of birth:January 1988
Nationality:British
Address:614, Eglinton Street, Glasgow, G5 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Alexander Cagienard
Notified on:01 March 2023
Status:Active
Date of birth:September 1980
Nationality:British
Address:614, Eglinton Street, Glasgow, G5 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Amanda Hart
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:614, Eglinton Street, Glasgow, G5 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew George Hart
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:Scottish
Address:614, Eglinton Street, Glasgow, G5 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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