| Company Name | Creative Arts Gallery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC392066 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2011(13 years, 2 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mrs Josephine Michelle Taylor |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
| Director Name | Mr Samuel Taylor |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
| Secretary Name | Mrd David Hughes |
|---|---|
| Status | Closed |
| Appointed | 01 May 2015(4 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 24 May 2016) |
| Role | Company Director |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2011(4 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 May 2015) |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Contact
| Website | www.creativeartsgallery.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 3467775 |
| Telephone region | Edinburgh |
Location
| Registered Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50k at £1 | Binnie Medforth LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2016 | Application to strike the company off the register (3 pages) |
| 29 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 6 July 2015 | Total exemption full accounts made up to 28 February 2015 (11 pages) |
| 5 May 2015 | Appointment of Mrd David Hughes as a secretary on 1 May 2015 (2 pages) |
| 5 May 2015 | Appointment of Mrd David Hughes as a secretary on 1 May 2015 (2 pages) |
| 1 May 2015 | Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 1 May 2015 (1 page) |
| 1 May 2015 | Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page) |
| 1 May 2015 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (1 page) |
| 1 May 2015 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 1 May 2015 (1 page) |
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 7 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 28 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 August 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 13 June 2012 | Statement of capital following an allotment of shares on 20 February 2012
|
| 17 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Director's details changed for Mrs Josephine Michelle Taylor on 24 October 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mr Samuel Taylor on 24 October 2011 (2 pages) |
| 25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
| 24 October 2011 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 (1 page) |
| 4 February 2011 | Appointment of Mbm Secretarial Services Limited as a secretary (2 pages) |
| 24 January 2011 | Incorporation (23 pages) |