| Company Name | Somerville Creations Limited |
|---|---|
| Directors | Alexander Somerville and Julie Somerville |
| Company Status | Active |
| Company Number | SC257301 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82301 | Activities of exhibition and fair organisers |
Directors
| Director Name | Mr Alexander Somerville |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodlands Drive Coatbridge Lanarkshire ML5 1LE Scotland |
| Director Name | Mrs Julie Somerville |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodlands Drive Coatbridge Lanarkshire ML5 1LE Scotland |
| Secretary Name | Mrs Julie Somerville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodlands Drive Coatbridge Lanarkshire ML5 1LE Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | www.somervillecreations.com |
|---|
Location
| Registered Address | 8 Douglas Street Hamilton ML3 0BP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Somerville 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Julie Somerville 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,046 |
| Cash | £10,317 |
| Current Liabilities | £11,594 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months from now) |
Filing History
| 14 October 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
|---|---|
| 13 March 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 11 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 3 April 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 10 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
| 23 March 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 12 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 12 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 14 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 14 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 23 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 3 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 28 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 27 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 1 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 5 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 20 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 1 November 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 26 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
| 26 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 7 October 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 7 October 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Ad 13/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | Ad 13/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | Incorporation (14 pages) |
| 8 October 2003 | Incorporation (14 pages) |