ELASTIC CREATIVE LTD.
GLASGOW A2 LIMITED

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Company number SC203930
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5JF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of ELASTIC CREATIVE LTD. are www.elasticcreative.co.uk, and www.elastic-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elastic Creative Ltd is a Private Limited Company. The company registration number is SC203930. Elastic Creative Ltd has been working since 15 February 2000. The present status of the company is Active. The registered address of Elastic Creative Ltd is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow Scotland G2 5jf. . CONNELL, Guy is a Director of the company. KIRBY, Alexander Campbell is a Director of the company. KIRBY, Lauren is a Director of the company. Secretary BLAIR, Alan has been resigned. Secretary KILLINCRAIG ASSOCIATES has been resigned. Director BLAIR, Alan has been resigned. Director MORTON, Alexander Stephen has been resigned. Director PLUMMER, Stephen Philip has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
CONNELL, Guy
Appointed Date: 24 February 2005
54 years old
Director
KIRBY, Alexander Campbell
Appointed Date: 15 February 2000
57 years old
Director
KIRBY, Lauren
Appointed Date: 24 February 2005
56 years old

Resigned Directors

Secretary
BLAIR, Alan
Resigned: 16 March 2016
Appointed Date: 16 November 2009
Secretary
KILLINCRAIG ASSOCIATES
Resigned: 16 November 2009
Appointed Date: 15 February 2000
Director
BLAIR, Alan
Resigned: 16 November 2009
Appointed Date: 16 November 2009
78 years old
Director
MORTON, Alexander Stephen
Resigned: 14 February 2001
Appointed Date: 15 February 2000
55 years old
Director
PLUMMER, Stephen Philip
Resigned: 08 October 2007
Appointed Date: 24 February 2005
60 years old

Persons With Significant Control

Mr Guy Connell B Des Honours
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Campbell Kirby
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lauren Kirby B A Hons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELASTIC CREATIVE LTD. Events

02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Mar 2016
Termination of appointment of Alan Blair as a secretary on 16 March 2016
16 Mar 2016
Registered office address changed from Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 16 March 2016
...
... and 43 more events
08 Aug 2001
Total exemption full accounts made up to 28 February 2001
07 Mar 2001
Director resigned
07 Mar 2001
Return made up to 15/02/01; full list of members
  • 363(288) ‐ Director resigned
15 Feb 2001
Partic of mort/charge *
15 Feb 2000
Incorporation

ELASTIC CREATIVE LTD. Charges

9 February 2001
Bond & floating charge
Delivered: 15 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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