Creative Engraving Limited

Company Name	Creative Engraving Limited
Director	Brian Carey McKeown
Company Status	Active
Company Number	SC104218
Category	Private Limited Company
Incorporation Date	21 April 1987(37 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Carey McKeown
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 April 1995(8 years after company formation)
Appointment Duration	29 years
Role	Shoe Repairer
Country of Residence	Scotland
Correspondence Address	21 Glasgow Road Uddingston Glasgow G71 7AU Scotland

Secretary Name	Rosalind Kathrine McKeown
Nationality	British
Status	Current
Appointed	01 March 2000(12 years, 10 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	21 Glasgow Road Uddingston Glasgow Lanarkshire G71 7AU Scotland

Director Name	Margaret Green McKeown
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(8 years after company formation)
Appointment Duration	3 years, 1 month (resigned 08 June 1998)
Role	Teacher
Correspondence Address	21 Glasgow Road Uddingston Glasgow G71 7AU Scotland

Secretary Name	Mr Brian Carey McKeown
Nationality	British
Status	Resigned
Appointed	21 April 1995(8 years after company formation)
Appointment Duration	4 years, 11 months (resigned 20 March 2000)
Role	Shoe Repairer
Country of Residence	Scotland
Correspondence Address	21 Glasgow Road Uddingston Glasgow G71 7AU Scotland

Location

Registered Address	33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Brian Carey Mckeown 100.00% Ordinary

Financials

Year	2014
Net Worth	£66
Cash	£685
Current Liabilities	£619

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 4 days from now)

Filing History

4 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
12 April 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
16 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
5 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
4 June 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
30 April 2020	Confirmation statement made on 3 May 2019 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 August 2019 (3 pages)
29 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 August 2018 (4 pages)
5 March 2019	Company name changed uppermost shoe repairers LIMITED.\certificate issued on 05/03/19 CONNOT ‐ Change of name notice (3 pages)
5 March 2019	Resolutions RES15 ‐ Change company name resolution on 2019-02-05 (1 page)
16 May 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
30 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
30 August 2017	Registered office address changed from 47 Cadzow Street Hamilton Lanarkshire ML3 6ED to 33 Kittoch Street East Kilbride Glasgow G74 4JW on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from 47 Cadzow Street Hamilton Lanarkshire ML3 6ED to 33 Kittoch Street East Kilbride Glasgow G74 4JW on 30 August 2017 (1 page)
5 June 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
6 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
27 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
29 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mr Brian Carey Mckeown on 21 April 2010 (2 pages)
9 June 2010	Director's details changed for Mr Brian Carey Mckeown on 21 April 2010 (2 pages)
9 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 April 2009	Return made up to 21/04/09; full list of members (3 pages)
29 April 2009	Return made up to 21/04/09; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 May 2008	Return made up to 21/04/08; full list of members (3 pages)
14 May 2008	Return made up to 21/04/08; full list of members (3 pages)
4 April 2008	Return made up to 21/04/07; full list of members (3 pages)
4 April 2008	Return made up to 21/04/07; full list of members (3 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
19 January 2007	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
19 January 2007	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
6 July 2006	Return made up to 21/04/06; full list of members (6 pages)
6 July 2006	Return made up to 21/04/06; full list of members (6 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 May 2005	Return made up to 21/04/05; full list of members (6 pages)
18 May 2005	Return made up to 21/04/05; full list of members (6 pages)
29 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
29 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
11 May 2004	Return made up to 21/04/04; full list of members (6 pages)
11 May 2004	Return made up to 21/04/04; full list of members (6 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
2 June 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 June 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 December 2002	Registered office changed on 10/12/02 from: 239 low waters road hamilton lanarkshire ML3 7QN (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 239 low waters road hamilton lanarkshire ML3 7QN (1 page)
12 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 September 2002	Return made up to 21/04/02; full list of members (8 pages)
3 September 2002	Return made up to 21/04/02; full list of members (8 pages)
11 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 July 2001	Return made up to 21/04/01; full list of members (7 pages)
24 July 2001	Return made up to 21/04/01; full list of members (7 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
12 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director resigned (6 pages)
12 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director resigned (6 pages)
2 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 August 1998	Return made up to 21/04/98; full list of members (6 pages)
6 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
6 August 1998	Return made up to 21/04/98; full list of members (6 pages)
6 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 June 1997	Return made up to 21/04/97; no change of members (4 pages)
19 June 1997	Return made up to 21/04/97; no change of members (4 pages)
10 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
10 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 May 1996	Return made up to 21/04/96; no change of members (4 pages)
13 May 1996	Return made up to 21/04/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Creative Engraving Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland