| Company Name | Creative Orange (UK) Ltd. |
|---|---|
| Director | Leslie Anthony Johnson |
| Company Status | Active |
| Company Number | SC383818 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2010(13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Leslie Anthony Johnson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Argyle Street Dundee DD4 7AL Scotland |
| Secretary Name | Leslie Anthony Johnson |
|---|---|
| Status | Current |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Argyle Street Dundee DD4 7AL Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Ruth Johnson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Argyle Street Dundee DD4 7AL Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | creativeorange.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 3889169 |
| Telephone region | Unknown |
Location
| Registered Address | 16 Argyle Street Dundee DD4 7AL Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Shareholders
| 25 at £1 | Leslie Anthony Johnson 83.33% Ordinary A |
|---|---|
| 5 at £1 | Ruth Johnson 16.67% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,013 |
| Cash | £21,649 |
| Current Liabilities | £23,482 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Filing History
| 22 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 25 June 2020 | Confirmation statement made on 23 June 2020 with updates (4 pages) |
| 20 November 2019 | Change of details for Leslie Anthony Johnson as a person with significant control on 20 November 2019 (2 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 24 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 5 June 2019 | Director's details changed for Leslie Anthony Johnson on 1 June 2019 (2 pages) |
| 5 June 2019 | Secretary's details changed for Leslie Anthony Johnson on 1 June 2019 (1 page) |
| 5 June 2019 | Director's details changed for Ruth Johnson on 1 June 2019 (2 pages) |
| 4 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 25 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (6 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 19 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 17 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (6 pages) |
| 17 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (6 pages) |
| 9 August 2012 | Director's details changed for Ruth Johnson on 1 August 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Leslie Anthony Johnson on 1 August 2012 (2 pages) |
| 9 August 2012 | Secretary's details changed for Leslie Anthony Johnson on 1 August 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Ruth Johnson on 1 August 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Ruth Johnson on 1 August 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Leslie Anthony Johnson on 1 August 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Leslie Anthony Johnson on 1 August 2012 (2 pages) |
| 9 August 2012 | Secretary's details changed for Leslie Anthony Johnson on 1 August 2012 (2 pages) |
| 9 August 2012 | Secretary's details changed for Leslie Anthony Johnson on 1 August 2012 (2 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 September 2010 | Appointment of Ruth Johnson as a director (2 pages) |
| 3 September 2010 | Appointment of Leslie Anthony Johnson as a director (2 pages) |
| 3 September 2010 | Appointment of Leslie Anthony Johnson as a secretary (2 pages) |
| 3 September 2010 | Appointment of Leslie Anthony Johnson as a secretary (2 pages) |
| 3 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 September 2010 | Appointment of Leslie Anthony Johnson as a director (2 pages) |
| 3 September 2010 | Register inspection address has been changed (1 page) |
| 3 September 2010 | Register inspection address has been changed (1 page) |
| 3 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 September 2010 | Appointment of Ruth Johnson as a director (2 pages) |
| 19 August 2010 | Statement of capital following an allotment of shares on 17 August 2010
|
| 19 August 2010 | Statement of capital following an allotment of shares on 17 August 2010
|
| 19 August 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 19 August 2010 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages) |
| 19 August 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 19 August 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 19 August 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 19 August 2010 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages) |
| 17 August 2010 | Incorporation (23 pages) |
| 17 August 2010 | Incorporation (23 pages) |