The Company Creators Limited

Company Name	The Company Creators Limited
Company Status	Dissolved
Company Number	SC219886
Category	Private Limited Company
Incorporation Date	6 June 2001(22 years, 11 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Name	Lothian Fifty (815) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alastair Lindsay Balfour
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2001(1 month after company formation)
Appointment Duration	14 years, 12 months (closed 05 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kessogbank 60 Glasgow Road, Blanefield Glasgow Stirlingshire G63 9BP Scotland

Director Name	Mr Elie Chilton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2001(1 month after company formation)
Appointment Duration	14 years, 12 months (closed 05 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Chambers Walk Stanmore Middlesex HA7 4FN

Secretary Name	Alastair Lindsay Balfour
Nationality	British
Status	Closed
Appointed	15 June 2011(10 years after company formation)
Appointment Duration	5 years (closed 05 July 2016)
Role	Company Director
Correspondence Address	60 Glasgow Road Blanefield Glasgow Stirlingshire G63 9BP Scotland

Secretary Name	Mr Alastair Balfour
Status	Closed
Appointed	28 February 2012(10 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 05 July 2016)
Role	Company Director
Correspondence Address	Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland

Director Name	Mr Stuart Anthony Genet
Date of Birth	August 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 July 2001(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Lodge Walk Elie Leven Fife KY9 1DD Scotland

Secretary Name	Mr Stuart Anthony Genet
Nationality	New Zealander
Status	Resigned
Appointed	12 July 2001(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 15 June 2011)
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	26 Lodge Walk Elie Leven Fife KY9 1DD Scotland

Director Name	Mr Robert Stark McKinven
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	63 Edington Place Dysart Kirkcaldy Fife KY1 2XF Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Contact

Website	www.companycreators.co.uk/
Telephone	07 801456092
Telephone region	Mobile

Location

Registered Address	Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,535
Cash	£3,886
Current Liabilities	£8,528

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
7 April 2016	Application to strike the company off the register (3 pages)
7 April 2016	Application to strike the company off the register (3 pages)
15 February 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 February 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 February 2016	Previous accounting period extended from 30 June 2015 to 30 November 2015 (1 page)
9 February 2016	Previous accounting period extended from 30 June 2015 to 30 November 2015 (1 page)
21 June 2015	Director's details changed for Elie Chilton on 1 August 2014 (2 pages)
21 June 2015	Director's details changed for Elie Chilton on 1 August 2014 (2 pages)
21 June 2015	Director's details changed for Elie Chilton on 1 August 2014 (2 pages)
21 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 10,000 (5 pages)
21 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 10,000 (5 pages)
21 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 10,000 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000 (5 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000 (5 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
22 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
22 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012	Registered office address changed from 30 Glasgow Road Blanefield Glasgow Stirlingshire G63 9BP on 28 February 2012 (1 page)
28 February 2012	Appointment of Mr Alastair Balfour as a secretary (1 page)
28 February 2012	Appointment of Mr Alastair Balfour as a secretary (1 page)
28 February 2012	Registered office address changed from 30 Glasgow Road Blanefield Glasgow Stirlingshire G63 9BP on 28 February 2012 (1 page)
2 August 2011	Appointment of Alastair Lindsay Balfour as a secretary (3 pages)
2 August 2011	Appointment of Alastair Lindsay Balfour as a secretary (3 pages)
11 July 2011	Termination of appointment of Stuart Genet as a director (2 pages)
11 July 2011	Termination of appointment of Stuart Genet as a director (2 pages)
1 July 2011	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 1 July 2011 (2 pages)
1 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (16 pages)
1 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (16 pages)
1 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (16 pages)
1 July 2011	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 1 July 2011 (2 pages)
1 July 2011	Termination of appointment of Stuart Genet as a secretary (2 pages)
1 July 2011	Termination of appointment of Robert Mckinven as a director (2 pages)
1 July 2011	Termination of appointment of Stuart Genet as a secretary (2 pages)
1 July 2011	Termination of appointment of Robert Mckinven as a director (2 pages)
1 July 2011	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 1 July 2011 (2 pages)
28 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
28 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
6 July 2010	Annual return made up to 6 June 2010 (16 pages)
6 July 2010	Annual return made up to 6 June 2010 (16 pages)
6 July 2010	Annual return made up to 6 June 2010 (16 pages)
23 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
23 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
2 December 2009	Annual return made up to 6 June 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 6 June 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 6 June 2009 with a full list of shareholders (6 pages)
15 September 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
15 September 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
9 April 2009	Return made up to 06/06/08; no change of members (6 pages)
9 April 2009	Return made up to 06/06/08; no change of members (6 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
15 October 2007	Return made up to 06/06/07; no change of members (8 pages)
15 October 2007	Return made up to 06/06/07; no change of members (8 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
9 October 2006	Return made up to 06/06/06; full list of members (9 pages)
9 October 2006	Return made up to 06/06/06; full list of members (9 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
20 July 2005	Return made up to 06/06/05; full list of members (9 pages)
20 July 2005	Return made up to 06/06/05; full list of members (9 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
23 August 2004	Return made up to 06/06/04; full list of members (9 pages)
23 August 2004	Return made up to 06/06/04; full list of members (9 pages)
27 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
27 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
15 September 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
15 September 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
7 July 2003	Return made up to 06/06/03; full list of members 363(287) ‐ Registered office changed on 07/07/03 (9 pages)
7 July 2003	Return made up to 06/06/03; full list of members 363(287) ‐ Registered office changed on 07/07/03 (9 pages)
14 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2001	Location of register of members (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Location of register of members (1 page)
2 October 2001	New secretary appointed (2 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	New director appointed (3 pages)
10 September 2001	Â£ nc 100/20000 23/08/01 (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Â£ nc 100/20000 23/08/01 (1 page)
10 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	Memorandum and Articles of Association (24 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2001	Memorandum and Articles of Association (24 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Secretary resigned (1 page)
10 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	Ad 23/08/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 September 2001	Ad 23/08/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
13 July 2001	Company name changed lothian fifty (815) LIMITED\certificate issued on 13/07/01 (2 pages)
13 July 2001	Company name changed lothian fifty (815) LIMITED\certificate issued on 13/07/01 (2 pages)
6 June 2001	Incorporation (24 pages)
6 June 2001	Incorporation (24 pages)

The Company Creators Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland