| Company Name | CROY Thomson Creative Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC316034 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Croy Thomson |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Copy Writer |
| Country of Residence | Scotland |
| Correspondence Address | 122 Ormonde Avenue Glasgow G44 3SL Scotland |
| Secretary Name | Joanna Thomson |
|---|---|
| Status | Closed |
| Appointed | 31 October 2009(2 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 12 July 2022) |
| Role | Company Director |
| Correspondence Address | 122 Ormonde Avenue Netherlee Glasgow G44 3SL Scotland |
| Secretary Name | Rachel Jane Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 122 Ormonde Avenue Glasgow G44 3SL Scotland |
Location
| Registered Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | Croy Thomson 90.00% Ordinary |
|---|---|
| 10 at £1 | Joanna Thomson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £217 |
| Cash | £1,190 |
| Current Liabilities | £2,871 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 11 March 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 26 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 February 2018 | Change of details for Croy Thomson as a person with significant control on 10 February 2017 (2 pages) |
| 8 February 2018 | Confirmation statement made on 6 February 2018 with updates (4 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Croy Thomson on 6 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Croy Thomson on 6 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Croy Thomson on 6 February 2010 (2 pages) |
| 3 February 2010 | Appointment of Joanna Thomson as a secretary (1 page) |
| 3 February 2010 | Appointment of Joanna Thomson as a secretary (1 page) |
| 3 February 2010 | Termination of appointment of Rachel Thomson as a secretary (1 page) |
| 3 February 2010 | Termination of appointment of Rachel Thomson as a secretary (1 page) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 13 February 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 13 February 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 6 February 2007 | Incorporation (17 pages) |
| 6 February 2007 | Incorporation (17 pages) |