Creos Limited

Company Name	Creos Limited
Directors	Michael John Glover and Hugh John Patrick Stewart
Company Status	Liquidation
Company Number	SC114956
Category	Private Limited Company
Incorporation Date	2 December 1988(35 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Secretary Name	Miss Anita Macphail
Nationality	British
Status	Current
Appointed	25 February 1998(9 years, 2 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	62 Blackford Avenue Edinburgh Midlothian EH9 3ER Scotland

Director Name	Mr Michael John Glover
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 December 1998(10 years after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse 87 High Street Chalgrove Oxford Oxfordshire OX44 7SS

Director Name	Mr Hugh John Patrick Stewart
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 December 1998(10 years after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Abbots Ann Andover Hampshire SP11 7BB

Director Name	David Lindsay Gibson
Nationality	British
Status	Resigned
Appointed	02 December 1988(same day as company formation)
Role	Solicitor
Correspondence Address	6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Eric Roger Galbraith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Eric Roger Galbraith
Nationality	British
Status	Resigned
Appointed	02 December 1988(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Mr Douglas Crombie Anderson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 25 February 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillfoot House Hillfoots Road Dollar FK14 7PL Scotland

Director Name	Mr Michael John Low
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 25 February 1998)
Role	Company Director
Country of Residence	Gb-Gbn
Correspondence Address	10c Clarendon Place Stirling FK8 2QW Scotland

Director Name	Ronald Bomar Shores
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1989(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	10239 East Berry Drive Englewood Colorado 80111

Director Name	Mr David James Stevenson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Cockairnie Cottage Otterston Loch Aberdour Burntisland Fife KY3 0RZ Scotland

Director Name	Hugh John Patrick Stewart
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 1996)
Role	Investment Manager
Correspondence Address	118 Rodenhurst Road London SW4 8AP

Director Name	Graham Forgie Watson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 1991)
Role	Merchant Banker
Correspondence Address	11 Ettrick Road Edinburgh EH10 5BJ Scotland

Director Name	Carter Houghton Yates
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1989(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	5389 Evergreen Heights Drive Evergreen Colorado 80439

Secretary Name	Mr Michael John Low
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 25 February 1998)
Role	Company Director
Country of Residence	Gb-Gbn
Correspondence Address	10c Clarendon Place Stirling FK8 2QW Scotland

Director Name	Michael Assa
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1990(1 year, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 December 1998)
Role	Business Manager
Correspondence Address	5154 E Princeton Avenue Englewood Colorado 80110

Director Name	Dr Finlay Mackenzie
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1990(1 year, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 1996)
Role	Manager
Country of Residence	Scotland
Correspondence Address	26 Burnbrae Edinburgh EH12 8UB Scotland

Director Name	Brian Booth Dick
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1994)
Role	Merchant Banker
Correspondence Address	2 Ravelston House Road Edinburgh Midlothian EH4 3LW Scotland

Director Name	Mr Julian Edward Carr
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Prebend Gardens Chiswick London W4 1TN

Director Name	Lindsay James Whitelaw
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 1995)
Role	Investment Manager
Correspondence Address	22 Braid Crescent Edinburgh EH10 6AU Scotland

Director Name	Iain Archibald MacDonald
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1996)
Role	Consultant
Correspondence Address	Blackford House Macclesfield Road Alderley Edge Cheshire SK9 7BH

Director Name	Andrew Charles George Hayden
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(6 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 March 1996)
Role	Fund Management
Correspondence Address	3 Heron Mead Bromham Bedford MK43 8LQ

Location

Registered Address	Ridge Way Donibristle Industrial Estate Fife KY11 9JN Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay

Financials

Year	1997
Turnover	£1,118,564
Gross Profit	-£2,669
Net Worth	£198,169
Cash	£16,061
Current Liabilities	£849,201

Accounts

Latest Accounts	26 September 1997 (26 years, 7 months ago)
Next Accounts Due	30 July 1999 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

19 November 1999	Notice of resignation of liquidator (2 pages)
19 November 1999	Appointment of a provisional liquidator (1 page)
18 May 1999	Appointment of a provisional liquidator (1 page)
18 May 1999	Constitution of continuance liquidation creditors committee (2 pages)
2 May 1999	Notice of winding up order (1 page)
2 May 1999	Appointment of a provisional liquidator (1 page)
2 May 1999	Court order notice of winding up (1 page)
23 March 1999	Appointment of a provisional liquidator (1 page)
4 February 1999	New director appointed (3 pages)
4 February 1999	New director appointed (3 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 28/01/99 (4 pages)
7 July 1998	Full accounts made up to 26 September 1997 (18 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Secretary resigned;director resigned (1 page)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1997	Dec mort/charge * (2 pages)
18 July 1997	Dec mort/charge * (8 pages)
10 June 1997	Full accounts made up to 27 September 1996 (19 pages)
10 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
29 February 1996	Full group accounts made up to 29 September 1995 (23 pages)
1 February 1996	Director resigned (1 page)
15 January 1996	Return made up to 31/12/95; full list of members (11 pages)
11 October 1995	Company name changed creos international LIMITED\certificate issued on 11/10/95 (4 pages)
4 October 1995	Memorandum and Articles of Association (56 pages)
4 October 1995	Nc inc already adjusted 08/05/95 (1 page)
4 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (20 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
5 July 1995	Full group accounts made up to 30 September 1994 (22 pages)

Creos Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland