| Company Name | Creative Window & Door Solutions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC537179 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2016(7 years, 10 months ago) |
| Dissolution Date | 28 April 2021 (2 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr James Searle |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2018(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 April 2021) |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
| Director Name | Mr George Thomas Mowat |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3 24 Fairykirk Road Rosyth Dunfermline Fife KY11 2QQ Scotland |
| Director Name | Mr James Searle |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3 24 Fairykirk Road Rosyth Dunfermline Fife KY11 2QQ Scotland |
| Director Name | Mr Steven George Mowat |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2017(1 year, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 19 September 2018) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3 24 Fairykirk Road Rosyth Dunfermline Fife KY11 2QQ Scotland |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 April 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 January 2021 | Final account prior to dissolution in a winding-up by the court (15 pages) |
| 1 May 2019 | Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 11a Dublin Street Edinburgh EH1 3PG on 1 May 2019 (2 pages) |
| 1 May 2019 | Court order notice of winding up (1 page) |
| 1 May 2019 | Notice of winding up order (1 page) |
| 16 April 2019 | Registered office address changed from Unit 3 24 Fairykirk Road Rosyth Dunfermline Fife KY11 2QQ Scotland to 11a Dublin Street Edinburgh EH1 3PG on 16 April 2019 (2 pages) |
| 21 September 2018 | Appointment of Mr James Searle as a director on 21 September 2018 (2 pages) |
| 21 September 2018 | Termination of appointment of Steven George Mowat as a director on 19 September 2018 (1 page) |
| 22 August 2018 | Notification of George Thomas Mowat as a person with significant control on 7 June 2016 (2 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 17 October 2017 | Termination of appointment of James Searle as a director on 5 October 2017 (1 page) |
| 17 October 2017 | Termination of appointment of James Searle as a director on 5 October 2017 (1 page) |
| 17 October 2017 | Termination of appointment of George Thomas Mowat as a director on 5 October 2017 (1 page) |
| 17 October 2017 | Appointment of Mr Steven George Mowat as a director on 5 October 2017 (2 pages) |
| 17 October 2017 | Termination of appointment of George Thomas Mowat as a director on 5 October 2017 (1 page) |
| 17 October 2017 | Appointment of Mr Steven George Mowat as a director on 5 October 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 6 June 2016 | Incorporation Statement of capital on 2016-06-06
|
| 6 June 2016 | Incorporation Statement of capital on 2016-06-06
|