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THE COMPANY CREATORS LIMITED

Company number SC219886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2016 DS01 Application to strike the company off the register
15 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Feb 2016 AA01 Previous accounting period extended from 30 June 2015 to 30 November 2015
21 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 10,000
21 Jun 2015 CH01 Director's details changed for Elie Chilton on 1 August 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 10,000
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Feb 2012 AD01 Registered office address changed from 30 Glasgow Road Blanefield Glasgow Stirlingshire G63 9BP on 28 February 2012
28 Feb 2012 AP03 Appointment of Mr Alastair Balfour as a secretary
02 Aug 2011 AP03 Appointment of Alastair Lindsay Balfour as a secretary
11 Jul 2011 TM01 Termination of appointment of Stuart Genet as a director
01 Jul 2011 TM01 Termination of appointment of Robert Mckinven as a director
01 Jul 2011 TM02 Termination of appointment of Stuart Genet as a secretary
01 Jul 2011 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 1 July 2011
01 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 6 June 2010
23 Apr 2010 AA Total exemption full accounts made up to 30 June 2009