CREATIVE CONCEPT UK LTD.

614 EGLINTON STREET, GLASGOW  G5 9RR
  • Active
  • Private Limited Company
  • Company No. SC283085
  • Last Updated: 01 Mar 2024

Company Profile

CREATIVE CONCEPT UK LTD. was incorporated on Monday, April 11, 2005 as a Private Limited Company with registered address in GLASGOW. CREATIVE CONCEPT UK LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 6 months and 9 days.

Name CREATIVE CONCEPT UK LTD.
Company number SC283085
Company type Private Limited Company
Incorporation date 11 Apr 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 614 EGLINTON STREET
GLASGOW
G5 9RR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Amanda Hart Nationality: British Dates: Saturday, September 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher Alexander Cagienard Nationality: British Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Shaun Anthony Phillips Nationality: British Dates: Wednesday, March 1, 2023 - Saturday, September 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew George Hart Nationality: Scottish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Amanda Hart Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-203 days left)
Latest accounts 30 June 2022
Next confirmation statement due 09 May 2017
Last confirmation statement dated 11 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CREATIVE CONCEPT UK LTD. 11 Apr 2005