| Company Name | Crema Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC206901 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2000(23 years, 11 months ago) |
| Dissolution Date | 27 December 2018 (5 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Alexander Taylor |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bell Drive Hamilton International Technology Par Blantyre G72 0FB Scotland |
| Director Name | Stuart Graham Taylor |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Mr Alexander Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £16,283 |
| Cash | £7,202 |
| Current Liabilities | £109,818 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 April 2016 | Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages) |
|---|---|
| 19 February 2015 | Court order notice of winding up (1 page) |
| 19 February 2015 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 104 Quarry Street Hamilton ML3 7AX on 19 February 2015 (2 pages) |
| 19 February 2015 | Notice of winding up order (1 page) |
| 7 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2015 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 6 January 2015 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 31 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 12 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 11 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 8 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 26 August 2011 | Termination of appointment of Alexander Taylor as a secretary (1 page) |
| 14 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 20 September 2010 | Termination of appointment of Stuart Taylor as a director (1 page) |
| 4 August 2010 | Director's details changed for Stuart Graham Taylor on 8 May 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Alexander Taylor on 8 May 2010 (1 page) |
| 4 August 2010 | Secretary's details changed for Alexander Taylor on 8 May 2010 (1 page) |
| 4 August 2010 | Director's details changed for Stuart Graham Taylor on 8 May 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Director's details changed for Alexander Taylor on 8 May 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Director's details changed for Alexander Taylor on 8 May 2010 (2 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 22 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 9 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 May 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 9 May 2006 | Return made up to 08/05/06; full list of members (3 pages) |
| 8 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 16 May 2005 | Return made up to 08/05/05; full list of members (3 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 7 February 2005 | Director's particulars changed (1 page) |
| 12 May 2004 | Return made up to 08/05/04; full list of members
|
| 3 February 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 9 May 2003 | Return made up to 08/05/03; full list of members
|
| 13 February 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 19 November 2002 | Director's particulars changed (1 page) |
| 21 June 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 4 May 2001 | Return made up to 08/05/01; full list of members (5 pages) |
| 15 September 2000 | Ad 08/05/00--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 15 September 2000 | Ad 08/05/00--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 15 September 2000 | Accounting reference date extended from 31/05/01 to 31/10/01 (1 page) |
| 2 August 2000 | Partic of mort/charge * (6 pages) |
| 10 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Incorporation (17 pages) |