Creative Colour Bureau Limited

Company Name	Creative Colour Bureau Limited
Company Status	Dissolved
Company Number	SC148519
Category	Private Limited Company
Incorporation Date	20 January 1994(30 years, 3 months ago)
Dissolution Date	7 August 2019 (4 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
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 Angus MacDonald
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Barclay Gardens Perceton Irvine KA11 2BZ Scotland

Director Name	Mr Mark Coll
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1997(3 years, 7 months after company formation)
Appointment Duration	21 years, 11 months (closed 07 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Director Name	Mr Stephen Cumming
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2015(21 years after company formation)
Appointment Duration	4 years, 6 months (closed 07 August 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Paisley Renfrew PA4 8WF Scotland

Director Name	Mr Ian James Johnstone
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2015(21 years after company formation)
Appointment Duration	4 years, 6 months (closed 07 August 2019)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Paisley Renfrew PA4 8WF Scotland

Secretary Name	Stephan Cumming
Nationality	British
Status	Closed
Appointed	30 January 2015(21 years after company formation)
Appointment Duration	4 years, 6 months (closed 07 August 2019)
Role	Company Director
Correspondence Address	Titanium 1 Kings Inch Place Paisley Renfrew PA4 8WF Scotland

Director Name	Mr Mark Coll
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Director Name	Peter Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	94 Hyndland Road Glasgow Lanarkshire G12 2PZ Scotland

Secretary Name	Mr Mark Coll
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	David Benham
Nationality	British
Status	Resigned
Appointed	08 September 1994(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	40 Monreith Road Newlands Glasgow Lanarkshire G43 2NY Scotland

Contact

Website	www.ccb.co.uk/

Location

Registered Address	18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	-£5,337
Cash	£199
Current Liabilities	£1,637,052

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 September 2017	Registered office address changed from C/O Campbell Dallas Titanium 1 King's Inch Place Paisley Renfrew PA4 8WF to 18 Bothwell Street Glasgow G2 6NU on 4 September 2017 (2 pages)
27 January 2016	Court order notice of winding up (1 page)
27 January 2016	Notice of winding up order (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
24 October 2015	Compulsory strike-off action has been suspended (1 page)
15 October 2015	Satisfaction of charge 7 in full (4 pages)
15 October 2015	Satisfaction of charge 5 in full (4 pages)
19 February 2015	Register inspection address has been changed to 79-109 Glasgow Road Blantyre Glasgow G72 0LY (2 pages)
19 February 2015	Registered office address changed from Ccb House, Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ to C/O Campbell Dallas Titanium 1 King's Inch Place Paisley Renfrew PA4 8WF on 19 February 2015 (2 pages)
19 February 2015	Termination of appointment of Mark Coll as a secretary on 30 January 2015 (2 pages)
19 February 2015	Appointment of Stephan Cumming as a secretary on 30 January 2015 (3 pages)
19 February 2015	Current accounting period shortened from 31 October 2015 to 30 April 2015 (3 pages)
19 February 2015	Appointment of Stephan Cumming as a director on 30 January 2015 (3 pages)
19 February 2015	Appointment of Mr Ian James Johnstone as a director on 30 January 2015 (3 pages)
10 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
24 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (6 pages)
30 August 2013	Total exemption small company accounts made up to 31 October 2012 (15 pages)
14 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
22 June 2012	Alterations to floating charge 5 (8 pages)
22 June 2012	Alterations to floating charge 6 (8 pages)
21 June 2012	Alterations to floating charge 4 (10 pages)
25 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
28 December 2011	Section 519 auditors statement (1 page)
27 August 2011	Alterations to floating charge 5 (8 pages)
27 August 2011	Alterations to floating charge 6 (8 pages)
26 August 2011	Alterations to floating charge 7 (12 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
14 March 2011	Annual return made up to 20 January 2011 (15 pages)
17 February 2011	Alterations to floating charge 4 (11 pages)
11 February 2011	Alterations to floating charge 5 (5 pages)
11 February 2011	Alterations to floating charge 6 (5 pages)
17 December 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
8 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (14 pages)
18 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
27 June 2009	Alterations to floating charge 6 (8 pages)
27 June 2009	Alterations to floating charge 5 (8 pages)
27 June 2009	Alterations to floating charge 6 (9 pages)
6 March 2009	Location of register of members (1 page)
6 March 2009	Return made up to 20/01/09; change of members (5 pages)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
20 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
23 July 2008	Registered office changed on 23/07/2008 from unit 4 230/260 garscube road glasgow G4 9RR (1 page)
14 March 2008	Return made up to 20/01/08; no change of members (7 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
26 February 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
25 October 2007	Dec mort/charge * (2 pages)
1 August 2007	Alterations to a floating charge (5 pages)
1 August 2007	Alterations to a floating charge (5 pages)
25 July 2007	Partic of mort/charge * (3 pages)
13 February 2007	Return made up to 20/01/07; full list of members (9 pages)
26 January 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
1 June 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
18 April 2006	Return made up to 20/01/06; full list of members (9 pages)
30 January 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 January 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
19 February 2004	Accounts for a medium company made up to 30 April 2003 (18 pages)
4 February 2004	Return made up to 20/01/04; full list of members (10 pages)
26 February 2003	Full accounts made up to 30 April 2002 (19 pages)
22 January 2003	Return made up to 20/01/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
25 June 2002	Auditor's resignation (1 page)
25 April 2002	Return made up to 20/01/02; full list of members (9 pages)
24 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
12 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
12 February 2001	Return made up to 20/01/01; full list of members (9 pages)
26 January 2000	Return made up to 20/01/00; full list of members (9 pages)
6 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
7 April 1999	Partic of mort/charge * (5 pages)
2 February 1999	Return made up to 20/01/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
11 March 1998	Return made up to 20/01/98; change of members (5 pages)
9 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
17 September 1997	New secretary appointed;new director appointed (2 pages)
17 September 1997	Secretary resigned (1 page)
5 February 1997	Return made up to 20/01/97; no change of members (4 pages)
11 December 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
6 February 1996	Return made up to 20/01/96; full list of members (6 pages)
6 February 1996	Ad 16/01/95--------- Â£ si 100@1 (2 pages)
8 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
16 January 1995	Memorandum and Articles of Association (13 pages)
16 March 1994	New director appointed (2 pages)
15 March 1994	Company name changed\certificate issued on 15/03/94 (2 pages)
20 January 1994	Incorporation (16 pages)

Creative Colour Bureau Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland