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BE CREATIVE MARKETING AGENCY LTD

Company number SC714431

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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)
30 Jul 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2023 PSC02 Notification of Gpa Klm Ltd as a person with significant control on 7 September 2023
07 Sep 2023 AD01 Registered office address changed from , 4 Wellington Square, Ayr, KA7 1EN, Scotland to Suite 0291, 11 Glebe St, Dumfries Glebe Street Dumfries DG1 2LQ on 7 September 2023
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
07 Sep 2023 AP01 Appointment of Ms Karen Lilwyn Mortimer as a director on 7 September 2023
07 Sep 2023 TM01 Termination of appointment of Stephen John Mcintyre as a director on 7 September 2023
07 Sep 2023 TM01 Termination of appointment of Dylan Harper as a director on 7 September 2023
07 Sep 2023 PSC07 Cessation of Dylan Harper as a person with significant control on 7 September 2023
07 Sep 2023 TM02 Termination of appointment of Dylan Harper as a secretary on 7 September 2023
30 Jun 2023 TM01 Termination of appointment of Brian Ferguson as a director on 30 June 2023
29 Jun 2023 TM01 Termination of appointment of Colin John Mcnally as a director on 29 June 2023
29 Jun 2023 TM01 Termination of appointment of Sharon Linda Mcgowan as a director on 29 June 2023
11 Mar 2023 TM01 Termination of appointment of Eric Harold Foster as a director on 10 March 2023
06 Jan 2023 AP01 Appointment of Mr Brian Ferguson as a director on 1 January 2023
06 Jan 2023 AP01 Appointment of Mr Stephen John Mcintyre as a director on 1 January 2023
13 Dec 2022 AP01 Appointment of Mr Colin John Mcnally as a director on 1 December 2022
13 Dec 2022 AP01 Appointment of Mrs Sharon Linda Mcgowan as a director on 1 December 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
26 Jul 2022 AP01 Appointment of Mr Eric Harold Foster as a director on 14 July 2022
26 Jul 2022 CERTNM Company name changed ttb consultancy LTD\certificate issued on 26/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-25
15 Jul 2022 AD01 Registered office address changed from , 4 Orkney Drive, Kilmarnock, KA3 2HP, Scotland to Suite 0291, 11 Glebe St, Dumfries Glebe Street Dumfries DG1 2LQ on 15 July 2022
28 Jun 2022 PSC04 Change of details for Mr Dylan Harper as a person with significant control on 3 June 2022
28 Jun 2022 PSC04 Change of details for Mr Dylan Harper as a person with significant control on 3 June 2022