Creation Ip Limited

Company Name	Creation Ip Limited
Directors	Gordon Drummond Stark and Keith Graeme Young
Company Status	Active
Company Number	SC418782
Category	Private Limited Company
Incorporation Date	7 March 2012(12 years, 1 month ago)
Previous Name	Creation Scotland Limited

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	Mr Gordon Drummond Stark
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2022(10 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Murgitroyd House Scotland Street Glasgow G5 8PL Scotland

Director Name	Keith Graeme Young
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2022(10 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Murgitroyd House Scotland Street Glasgow G5 8PL Scotland

Secretary Name	Fiona Mason
Status	Current
Appointed	01 April 2022(10 years after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Victoria Anne Gordon Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Biomedical Scientist
Country of Residence	United Kingdom
Correspondence Address	4 Roman Drive Bearsden Glasgow G61 2QL Scotland

Director Name	Mr Brynley David Williams
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	4 Roman Drive Bearsden Glasgow G61 2QL Scotland

Director Name	Dr John David Collins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(5 years after company formation)
Appointment Duration	5 years (resigned 01 April 2022)
Role	Patent Attorney
Country of Residence	England
Correspondence Address	Murgitroyd House Scotland Street Glasgow G5 8PL Scotland

Contact

Website	creationip.com
Telephone	0141 5856472
Telephone region	Glasgow

Location

Registered Address	Murgitroyd House Scotland Street Glasgow G5 8PL Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Brynley David Williams 100.00% Ordinary

Financials

Year	2014
Net Worth	£73,509
Cash	£63,832
Current Liabilities	£72,857

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 July 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
11 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
25 April 2017	Appointment of Dr John David Collins as a director on 31 March 2017 (2 pages)
25 April 2017	Appointment of Dr John David Collins as a director on 31 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 September 2013	Registered office address changed from 4 Roman Drive Bearsden Glasgow G61 2QL United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 4 Roman Drive Bearsden Glasgow G61 2QL United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 4 Roman Drive Bearsden Glasgow G61 2QL United Kingdom on 6 September 2013 (1 page)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
21 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-20 (1 page)
21 March 2012	Termination of appointment of Victoria Williams as a director (1 page)
21 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-20 (1 page)
21 March 2012	Company name changed creation scotland LIMITED\certificate issued on 21/03/12 CONNOT ‐ (3 pages)
21 March 2012	Termination of appointment of Victoria Williams as a director (1 page)
21 March 2012	Company name changed creation scotland LIMITED\certificate issued on 21/03/12 CONNOT ‐ (3 pages)
19 March 2012	Register inspection address has been changed (2 pages)
19 March 2012	Register inspection address has been changed (2 pages)
7 March 2012	Incorporation (22 pages)
7 March 2012	Incorporation (22 pages)

Creation Ip Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland