Creative Computing (Scotland) Limited

Company Name	Creative Computing (Scotland) Limited
Director	James Scott Jackson
Company Status	Active
Company Number	SC186813
Category	Private Limited Company
Incorporation Date	16 June 1998(25 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores

Directors

Director Name	Mr James Scott Jackson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 June 1998(same day as company formation)
Role	Computer Engineer
Country of Residence	Scotland
Correspondence Address	1429 Pollokshaws Road Shawlands Glasgow G41 3RQ Scotland

Secretary Name	Mrs Diane Jackson
Status	Current
Appointed	21 March 2011(12 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	1429 Pollokshaws Road Shawlands Glasgow G41 3RQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Diane Amanda Jackson
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Fairview Douglas Gardens, Giffnock Glasgow G46 6NY Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	www.creativecomputing.net
Email address	[email protected]
Telephone	0141 6497577
Telephone region	Glasgow

Location

Registered Address	237 Kilmarnock Road Glasgow G41 3JF Scotland
Constituency	Glasgow South
Ward	Langside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Diane Amanda Jackson 50.00% Ordinary
1 at £1	James Scott Jackson 50.00% Ordinary

Financials

Year	2014
Net Worth	£275,279
Cash	£144,614
Current Liabilities	£52,354

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 3 weeks ago)
Next Return Due	30 June 2024 (1 month, 3 weeks from now)

Charges

12 December 2019	Delivered on: 20 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1429 pollockshaws road, glasgow being the subjects registered in the land register of scotland under title number GLA232482. Outstanding
9 May 2018	Delivered on: 16 May 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
20 December 2019	Registration of charge SC1868130002, created on 12 December 2019 (6 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
16 May 2018	Registration of charge SC1868130001, created on 9 May 2018 (8 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
29 March 2018	Registered office address changed from 3 Dava Street Glasgow G51 2JA to 237 Kilmarnock Road Glasgow G41 3JF on 29 March 2018 (1 page)
21 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
23 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
16 April 2015	Registered office address changed from 113a Orchard Park Avenue Thornliebank Glasgow G46 7BW to 3 Dava Street Glasgow G51 2JA on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from 113a Orchard Park Avenue Thornliebank Glasgow G46 7BW to 3 Dava Street Glasgow G51 2JA on 16 April 2015 (1 page)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
28 April 2014	Secretary's details changed for Mrs Diane Jackson on 28 April 2014 (1 page)
28 April 2014	Director's details changed for James Scott Jackson on 28 April 2014 (2 pages)
28 April 2014	Secretary's details changed for Mrs Diane Jackson on 28 April 2014 (1 page)
28 April 2014	Director's details changed for James Scott Jackson on 28 April 2014 (2 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 January 2014	Appointment of Mrs Diane Jackson as a secretary (2 pages)
13 January 2014	Appointment of Mrs Diane Jackson as a secretary (2 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
2 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
2 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
10 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
10 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
21 March 2011	Termination of appointment of Diane Jackson as a secretary (1 page)
21 March 2011	Termination of appointment of Diane Jackson as a secretary (1 page)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for James Scott Jackson on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for James Scott Jackson on 16 June 2010 (2 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
16 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
16 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
16 June 2009	Return made up to 16/06/09; full list of members (3 pages)
16 June 2009	Return made up to 16/06/09; full list of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 June 2008	Return made up to 16/06/08; full list of members (3 pages)
17 June 2008	Return made up to 16/06/08; full list of members (3 pages)
8 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 June 2007	Return made up to 16/06/07; no change of members (6 pages)
29 June 2007	Return made up to 16/06/07; no change of members (6 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 June 2006	Return made up to 16/06/06; full list of members (6 pages)
19 June 2006	Return made up to 16/06/06; full list of members (6 pages)
12 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 June 2005	Return made up to 16/06/05; full list of members (6 pages)
20 June 2005	Return made up to 16/06/05; full list of members (6 pages)
24 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 June 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
15 June 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
18 June 2003	Return made up to 16/06/03; full list of members (6 pages)
18 June 2003	Return made up to 16/06/03; full list of members (6 pages)
23 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
23 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
27 June 2002	Return made up to 16/06/02; full list of members (6 pages)
27 June 2002	Return made up to 16/06/02; full list of members (6 pages)
30 April 2002	Full accounts made up to 30 June 2001 (11 pages)
30 April 2002	Full accounts made up to 30 June 2001 (11 pages)
21 June 2001	Return made up to 16/06/01; full list of members (6 pages)
21 June 2001	Return made up to 16/06/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 30 June 2000 (11 pages)
3 April 2001	Full accounts made up to 30 June 2000 (11 pages)
12 July 2000	Return made up to 16/06/00; full list of members (6 pages)
12 July 2000	Return made up to 16/06/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (11 pages)
2 May 2000	Full accounts made up to 30 June 1999 (11 pages)
6 July 1999	Return made up to 16/06/99; full list of members (6 pages)
6 July 1999	Return made up to 16/06/99; full list of members (6 pages)
22 June 1998	New director appointed (1 page)
22 June 1998	New secretary appointed (1 page)
22 June 1998	New secretary appointed (1 page)
22 June 1998	New director appointed (1 page)
16 June 1998	Incorporation (16 pages)
16 June 1998	Incorporation (16 pages)

Creative Computing (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland