Company number SC438211
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Carl Peter Magnus Ekman on 18 January 2017; Resolutions
RES15 ‐
Change company name resolution on 2017-01-10
; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of BINARY CREATIONS LTD are www.binarycreations.co.uk, and www.binary-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Binary Creations Ltd is a Private Limited Company.
The company registration number is SC438211. Binary Creations Ltd has been working since 05 December 2012.
The present status of the company is Active. The registered address of Binary Creations Ltd is 272 Bath Street Glasgow G2 4jr. . EKMAN, Carl Peter Magnus is a Director of the company. Director EKMAN, Beth Rowan has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
EKMAN, Beth Rowan
Resigned: 27 August 2013
Appointed Date: 05 December 2012
46 years old
Persons With Significant Control
BINARY CREATIONS LTD Events
18 Jan 2017
Director's details changed for Mr Carl Peter Magnus Ekman on 18 January 2017
13 Jan 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-01-10
13 Jan 2017
Confirmation statement made on 5 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
...
... and 8 more events
18 Jan 2014
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
10 Dec 2013
Registered office address changed from 8 Albany Street Edinburgh EH1 3QB Scotland on 10 December 2013
27 Sep 2013
Termination of appointment of Beth Ekman as a director
10 Jun 2013
Registered office address changed from Room 2 27 Ocean Drive Edinburgh EH6 6JL Scotland on 10 June 2013
05 Dec 2012
Incorporation