CREATIVE PROCESS (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Creative Process (uk) Limited. The company was founded 19 years ago and was given the registration number SC291895. The firm's registered office is in ABERDEEN. You can find them at Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | CREATIVE PROCESS (UK) LIMITED |
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Company Number | : | SC291895 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 19 October 2005 |
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End of financial year | : | 05 April 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD |
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Country Origin | : | SCOTLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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8, Kirkbrae Avenue, Cults, Aberdeen, Scotland, AB15 9RF | Secretary | 23 November 2007 | Active |
Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD | Director | 20 October 2005 | Active |
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL | Corporate Secretary | 19 October 2005 | Active |
10 Norfolk Road, Aberdeen, AB10 6JR | Director | 19 October 2005 | Active |
People with Significant Control
Mrs Rebecca Frances Cox |
Notified on | : | 29 October 2021 |
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Status | : | Active |
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Date of birth | : | October 1981 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Thistle House, 2nd Floor, Aberdeen, Scotland, AB10 1XD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr David Richard Cox |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1977 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Thistle House, 2nd Floor, Aberdeen, Scotland, AB10 1XD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)