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ELASTIC CREATIVE LTD.

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

This company is commonly known as Elastic Creative Ltd.. The company was founded 24 years ago and was given the registration number SC203930. The firm's registered office is in GLASGOW. You can find them at 145 St. Vincent Street, , Glasgow, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ELASTIC CREATIVE LTD.
Company Number:SC203930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2000
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:145 St. Vincent Street, Glasgow, Scotland, G2 5JF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145, St. Vincent Street, Glasgow, Scotland, G2 5JF

Director24 February 2005Active
145, St. Vincent Street, Glasgow, Scotland, G2 5JF

Director15 February 2000Active
145, St. Vincent Street, Glasgow, Scotland, G2 5JF

Director24 February 2005Active
145, St. Vincent Street, Glasgow, Scotland, G2 5JF

Secretary16 November 2009Active
Murray House, 17 Murray Street, Paisley, PA3 1QG

Corporate Secretary15 February 2000Active
Murray House, 17 Murray Street, Paisley, Scotland, PA3 1QG

Director16 November 2009Active
53 Roselea Drive, Milngavie, Glasgow, G62 8HF

Director15 February 2000Active
18 Fleming Drive, Stenhousemuir, FK5 4HJ

Director24 February 2005Active

People with Significant Control

Mr Guy Connell
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:Scotland
Address:145, St. Vincent Street, Glasgow, Scotland, G2 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lauren Kirby
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Scotland
Address:145, St. Vincent Street, Glasgow, Scotland, G2 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Campbell Kirby
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Canadian
Country of residence:Scotland
Address:145, St. Vincent Street, Glasgow, Scotland, G2 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Officers

Change person director company with change date.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-13Capital

Capital allotment shares.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Officers

Change person director company with change date.

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2019-02-28Officers

Change person director company with change date.

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2019-02-28Persons with significant control

Change to a person with significant control.

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2019-02-28Persons with significant control

Change to a person with significant control.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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