Company NameWireframe Creative 3D Ltd
DirectorClaire Louise McGarry
Company StatusActive
Company NumberSC448844
CategoryPrivate Limited Company
Incorporation Date30 April 2013 (6 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMiss Claire Louise McGarry
Date of BirthMay 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2015(2 years, 4 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Mitchell Lane The Lighthouse
Level 04
Glasgow
Strathclyde
G1 3NU
Scotland
Director NameMr Gordon Brown
Date of BirthAugust 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor The Lighthouse
56 Mitchell Street
Glasgow
G1 3LN
Scotland

Contact

Websitewireframe3d.co.uk
Email address[email protected]
Telephone0141 5524443
Telephone regionGlasgow

Location

Registered Address11 Mitchell Lane The Lighthouse
Level 04
Glasgow
Strathclyde
G1 3NU
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts30 April 2019 (11 months, 1 week ago)
Next Accounts Due31 January 2021 (9 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return30 April 2019 (11 months, 1 week ago)
Next Return Due14 May 2020 (1 month from now)

Charges

27 July 2017Delivered on: 1 August 2017
Persons entitled: Soluis Group Limited

Classification: A registered charge
Outstanding

Filing History

1 August 2017Registration of charge SC4488440001, created on 27 July 2017 (15 pages)
16 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
1 March 2017Registered office address changed from The Lighthouse 4th Floor 11 Mitchell Lane Glasgow G1 3NU Scotland to 11 Mitchell Lane the Lighthouse Level 04 Glasgow Strathclyde G1 3NU on 1 March 2017 (1 page)
7 February 2017Registered office address changed from 4th Floor the Lighthouse 56 Mitchell Street Glasgow G1 3LN to The Lighthouse 4th Floor 11 Mitchell Lane Glasgow G1 3NU on 7 February 2017 (1 page)
28 December 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(3 pages)
19 October 2015Termination of appointment of Gordon Brown as a director on 23 September 2015 (1 page)
19 October 2015Appointment of Miss Claire Louise Mcgarry as a director on 21 September 2015 (2 pages)
10 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(3 pages)
12 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(3 pages)
27 August 2013Director's details changed for Mr Gordon Brown on 27 August 2013 (2 pages)
26 July 2013Registered office address changed from Sgarbach House 10 Binniehill Road Balloch Cumbernauld G68 9AJ Scotland on 26 July 2013 (1 page)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)