Creek Properties Ltd

Company Name	Creek Properties Ltd
Company Status	Dissolved
Company Number	SC252275
Category	Private Limited Company
Incorporation Date	4 July 2003(20 years, 10 months ago)
Dissolution Date	6 November 2014 (9 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen McKenna
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(1 year, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 06 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Leslie Road Pollokshields Glasgow G41 5RQ Scotland

Secretary Name	Mr Stephen McKenna
Nationality	British
Status	Closed
Appointed	01 April 2005(1 year, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 06 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Leslie Road Pollokshields Glasgow G41 5RQ Scotland

Director Name	Mrs Louise McKenna
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	8 Leslie Road Pollokshields Glasgow G41 5RQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Diem Business Solutions Ltd. (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	Oakfield House, 378 Brandon Street Motherwell ML1 1XA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1 at 1	Louise Mckenna 50.00% Ordinary
1 at 1	S Mckenna 50.00% Ordinary

Financials

Year	2014
Net Worth	-£431,493
Cash	£21,136
Current Liabilities	£1,532,672

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

6 November 2014	Final Gazette dissolved following liquidation (1 page)
6 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2014	Notice of move from Administration to Dissolution (15 pages)
28 November 2013	Administrator's progress report (15 pages)
23 May 2013	Administrator's progress report (17 pages)
27 November 2012	Administrator's progress report (18 pages)
9 November 2012	Notice of extension of period of Administration (2 pages)
11 October 2012	Administrator's progress report (18 pages)
9 October 2012	Notice of extension of period of Administration (19 pages)
19 December 2011	Administrator's progress report (17 pages)
9 December 2011	Statement of affairs with form 2.13B(SCOT) (17 pages)
18 July 2011	Statement of administrator's proposal (21 pages)
19 May 2011	Appointment of a provisional liquidator (2 pages)
19 May 2011	Appointment of an administrator (6 pages)
18 May 2011	Registered office address changed from Oakfield House 378 Brandon Street Motherwell ML1 1XA on 18 May 2011 (2 pages)
15 January 2011	Compulsory strike-off action has been suspended (1 page)
29 October 2010	First Gazette notice for compulsory strike-off (1 page)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
25 January 2010	Order of court recall of provisional liquidator (1 page)
31 December 2009	Appointment of a provisional liquidator (2 pages)
1 October 2009	Return made up to 04/07/09; full list of members (3 pages)
1 June 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
29 April 2009	Resolutions RES13 ‐ Sect 190/arrangement approved 24/04/2009 (2 pages)
17 February 2009	Resolutions RES13 ‐ Agreement under section 190 01/12/2008 (3 pages)
11 February 2009	Resolutions RES13 ‐ Purshase arrangement agreed 30/01/2009 (2 pages)
5 February 2009	Appointment terminated director louise mckenna (1 page)
1 October 2008	Return made up to 04/07/08; full list of members (4 pages)
1 October 2008	Director's change of particulars / louise mckenna / 05/07/2007 (1 page)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
12 July 2007	Return made up to 04/07/07; no change of members (7 pages)
12 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
3 May 2007	Partic of mort/charge * (3 pages)
3 May 2007	Alterations to a floating charge (5 pages)
2 May 2007	Alterations to a floating charge (7 pages)
24 April 2007	Partic of mort/charge * (3 pages)
3 April 2007	Partic of mort/charge * (3 pages)
22 February 2007	Dec mort/charge * (2 pages)
22 September 2006	Partic of mort/charge * (4 pages)
13 September 2006	Partic of mort/charge * (5 pages)
21 July 2006	Return made up to 04/07/06; full list of members (7 pages)
14 July 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
23 September 2005	Partic of mort/charge * (3 pages)
5 August 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2005	New secretary appointed;new director appointed (2 pages)
4 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
28 April 2005	Secretary resigned (1 page)
17 August 2004	Return made up to 04/07/04; full list of members (6 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Secretary resigned (1 page)
24 September 2003	New director appointed (1 page)
10 September 2003	New secretary appointed (1 page)
4 July 2003	Incorporation (17 pages)

Creek Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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