Cre8Te Limited

Company Name	Cre8Te Limited
Director	Sharron May Stanton
Company Status	Active
Company Number	SC215703
Category	Private Limited Company
Incorporation Date	13 February 2001(23 years, 2 months ago)

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

Secretary Name	Mrs Sharron May Stanton
Nationality	Scottish
Status	Current
Appointed	01 July 2009(8 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Assistant Manager
Country of Residence	Scotland
Correspondence Address	35 Gavins Lee Tranent East Lothian EH33 2AP Scotland

Director Name	Mrs Sharron May Stanton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	28 October 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Units 1-3 Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Andrew Wallace
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	33 Morningside Drive Edinburgh EH10 5LZ Scotland

Director Name	Mr William Victor McEwan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(4 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Glenview Road Gorebridge Midlothian EH23 4BS Scotland

Director Name	Mr Neil Gray Scott
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(4 months, 1 week after company formation)
Appointment Duration	19 years, 6 months (resigned 05 January 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Hillpark Gardens Edinburgh Lothian EH4 7AJ Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	19 March 2003(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 18 June 2009)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Contact

Website	cre8te.co.uk
Telephone	0131 6618888
Telephone region	Edinburgh

Location

Registered Address	Units 1-3 Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Shareholders

1 at £1	Cre8te Opportunities LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	13 February 2024 (2 months, 3 weeks ago)
Next Return Due	27 February 2025 (9 months, 3 weeks from now)

Filing History

2 March 2021	Termination of appointment of Neil Gray Scott as a director on 5 January 2021 (1 page)
2 March 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
27 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
30 October 2019	Appointment of Mrs Sharron May Stanton as a director on 28 October 2019 (2 pages)
30 October 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
27 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
26 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
1 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
1 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
24 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
24 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
11 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (4 pages)
11 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (4 pages)
24 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
13 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
13 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
26 November 2014	Secretary's details changed for Ms Sharron May on 26 November 2014 (1 page)
26 November 2014	Secretary's details changed for Ms Sharron May on 26 November 2014 (1 page)
26 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
12 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
11 September 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
11 September 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
4 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
27 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
27 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
5 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (1 page)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (1 page)
18 May 2011	Secretary's details changed for Mrs Sharron Stanton on 18 May 2011 (1 page)
18 May 2011	Secretary's details changed for Mrs Sharron Stanton on 18 May 2011 (1 page)
1 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (1 page)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (1 page)
12 March 2010	Termination of appointment of William Mcewan as a director (1 page)
12 March 2010	Director's details changed for Neil Gray Scott on 12 March 2010 (2 pages)
12 March 2010	Termination of appointment of William Mcewan as a director (1 page)
12 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Neil Gray Scott on 12 March 2010 (2 pages)
11 February 2010	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 11 February 2010 (1 page)
19 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
19 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
3 September 2009	Secretary appointed mrs sharron may stanton (1 page)
3 September 2009	Secretary appointed mrs sharron may stanton (1 page)
2 July 2009	Appointment terminated secretary 1924 nominees LTD (1 page)
2 July 2009	Appointment terminated secretary 1924 nominees LTD (1 page)
16 February 2009	Return made up to 13/02/09; full list of members (3 pages)
16 February 2009	Return made up to 13/02/09; full list of members (3 pages)
16 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
16 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
20 February 2008	Return made up to 13/02/08; full list of members (2 pages)
20 February 2008	Return made up to 13/02/08; full list of members (2 pages)
17 January 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
17 January 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
1 March 2007	Return made up to 13/02/07; full list of members (2 pages)
1 March 2007	Return made up to 13/02/07; full list of members (2 pages)
21 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
21 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
13 March 2006	Return made up to 13/02/06; full list of members (2 pages)
13 March 2006	Return made up to 13/02/06; full list of members (2 pages)
27 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
27 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
16 February 2005	Return made up to 13/02/05; full list of members (2 pages)
16 February 2005	Return made up to 13/02/05; full list of members (2 pages)
12 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
12 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
24 February 2004	Return made up to 13/02/04; full list of members (7 pages)
24 February 2004	Return made up to 13/02/04; full list of members (7 pages)
8 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
8 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
7 March 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
12 November 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
15 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
23 March 2001	Company name changed ac&h 117 LIMITED\certificate issued on 23/03/01 (2 pages)
23 March 2001	Company name changed ac&h 117 LIMITED\certificate issued on 23/03/01 (2 pages)
13 February 2001	Incorporation (12 pages)
13 February 2001	Incorporation (12 pages)

Cre8Te Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland