Cream (GP) Limited

Company Name	Cream (GP) Limited
Company Status	Dissolved
Company Number	SC271389
Category	Private Limited Company
Incorporation Date	29 July 2004(19 years, 9 months ago)
Dissolution Date	3 December 2014 (9 years, 4 months ago)
Previous Name	Camvo 104 Limited

Business Activity

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

Directors

Secretary Name	Mark James Harkin
Nationality	British
Status	Closed
Appointed	30 September 2004(2 months after company formation)
Appointment Duration	10 years, 2 months (closed 03 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Macnicol Park Kittochglen East Kilbride G74 4QE Scotland

Director Name	Mr Roger Gerard Orf
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2005(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 03 December 2014)
Role	Investor
Country of Residence	England
Correspondence Address	1 Pelham Crescent London SW7 2NP

Director Name	Mr Kenneth Fraser Lindsay
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2008(4 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 03 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Muir Wood Crescent Currie Edinburgh Midlothian EH14 5HB Scotland

Director Name	Mark James Harkin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(4 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 03 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Macnicol Park Kittochglen East Kilbride G74 4QE Scotland

Director Name	David Alfred Stevenson Lockhart
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Carlton Terrace Edinburgh Midlothian EH7 5DD Scotland

Director Name	Mr Simon Anthony Taylor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(2 months after company formation)
Appointment Duration	4 years (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gate House Sudbrook Lane Richmond Surrey TW10 7AT

Director Name	Michael William Thompson Walton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 January 2005)
Role	Chartered Surveyor
Correspondence Address	The Dairy, 5 The Barns Shackleford Surrey GU8 6BU

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Location

Registered Address	Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

8.5k at £1	Stockland (Cream) LTD 75.10% Ordinary A
2.8k at £1	Citigroup Alternative Investments Real Estate Gp Llc 24.90% Ordinary B

Financials

Year	2014
Net Worth	£484

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2014	Final Gazette dissolved following liquidation (1 page)
3 September 2014	Return of final meeting of voluntary winding up (4 pages)
10 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 July 2012	Registered office address changed from C/O Stockland 151 West George Street Glasgow G2 2JJ Scotland on 10 July 2012 (2 pages)
17 November 2011	Full accounts made up to 31 December 2010 (13 pages)
25 October 2011	Registered office address changed from Level 5 180 st. Vincent Street Glasgow G2 5SG United Kingdom on 25 October 2011 (1 page)
2 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders Statement of capital on 2011-08-02 GBP 11,253 (7 pages)
18 February 2011	Full accounts made up to 31 December 2009 (13 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Director's details changed for Director Roger Gerard Orf on 29 July 2010 (2 pages)
16 September 2009	Full accounts made up to 31 December 2008 (13 pages)
29 July 2009	Return made up to 29/07/09; full list of members (4 pages)
24 November 2008	Full accounts made up to 31 December 2007 (13 pages)
7 November 2008	Director appointed mark james harkin (4 pages)
21 October 2008	Appointment terminated director simon taylor (1 page)
22 September 2008	Appointment terminated director david lockhart (1 page)
22 September 2008	Director appointed kenneth fraser lindsay (5 pages)
29 July 2008	Return made up to 29/07/08; full list of members (4 pages)
14 March 2008	Registered office changed on 14/03/2008 from c/o halladale 93 west george street glasgow G2 1PB (1 page)
10 August 2007	Return made up to 29/07/07; full list of members (3 pages)
9 August 2007	Director's particulars changed (1 page)
11 May 2007	Full accounts made up to 31 December 2006 (12 pages)
19 October 2006	Full accounts made up to 31 December 2005 (12 pages)
3 August 2006	Return made up to 29/07/06; full list of members (3 pages)
30 March 2006	Ad 23/03/06--------- Â£ si 253@1=253 Â£ ic 11000/11253 (2 pages)
17 August 2005	Return made up to 29/07/05; full list of members (3 pages)
10 August 2005	Ad 01/07/05-06/07/05 Â£ si 3000@1=3000 Â£ ic 8000/11000 (2 pages)
10 August 2005	Ad 16/06/05--------- Â£ si 3000@1=3000 Â£ ic 5000/8000 (2 pages)
30 March 2005	Accounting reference date extended from 30/04/05 to 31/12/05 (1 page)
17 March 2005	Partic of mort/charge * (7 pages)
24 February 2005	Ad 17/02/05--------- Â£ si 1502@1=1502 Â£ ic 2000/3502 (2 pages)
24 February 2005	Ad 11/02/05--------- Â£ si 1000@1=1000 Â£ ic 4000/5000 (2 pages)
24 February 2005	Ad 17/02/05--------- Â£ si 498@1=498 Â£ ic 3502/4000 (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (3 pages)
10 January 2005	Registered office changed on 10/01/05 from: 93 west george street glasgow G2 1PB (1 page)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Ad 30/09/04--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
21 October 2004	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
5 October 2004	New director appointed (3 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	New director appointed (3 pages)
1 October 2004	Nc inc already adjusted 27/09/04 (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
1 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2004	Company name changed camvo 104 LIMITED\certificate issued on 30/09/04 (2 pages)
29 July 2004	Incorporation (17 pages)

Cream (GP) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland