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THE CREATIVE CELL LIMITED

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

This company is commonly known as The Creative Cell Limited. The company was founded 16 years ago and was given the registration number SC335649. The firm's registered office is in GLASGOW. You can find them at C/o Hastings & Co, 82 Mitchell Street, Glasgow, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE CREATIVE CELL LIMITED
Company Number:SC335649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 December 2007
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C/o Hastings & Co, 82 Mitchell Street, Glasgow, G1 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Bonhill Rd, Dumbarton, G82 2DU

Director03 January 2008Active
The Gables, 58 Oxhill Road, Dumbarton, United Kingdom, G82 4DG

Secretary03 January 2008Active
Rwf House, 5 Renfield Street, Glasgow, G2 5EZ

Corporate Secretary27 December 2007Active
Invermay, 79 Bonhill Road, Dumbarton, Scotland, G82 2DU

Director28 February 2012Active
Rwf House, 5 Renfield Street, Glasgow, G2 5EZ

Director27 December 2007Active
54, Norman Macleod Crescent, Bearsden, Glasgow, Scotland, G61 3BF

Director28 February 2012Active

People with Significant Control

Mr Simon Macquarrie
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:C/O Hastings & Co, 82 Mitchell Street, Glasgow, G1 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-16Gazette

Gazette dissolved liquidation.

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2021-12-16Insolvency

Liquidation compulsory return final meeting court scotland.

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2020-07-14Address

Change registered office address company with date old address new address.

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2020-07-14Insolvency

Liquidation compulsory notice winding up order court scotland.

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2019-12-29Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-04-21Officers

Termination director company with name termination date.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Officers

Change person director company with change date.

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2013-08-13Officers

Termination director company with name.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-02-02Officers

Termination secretary company with name.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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