Company number SC465838
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 7 ROYAL CRESCENT, GLASGOW, G3 7SL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Gareth Gillespie on 19 June 2016. The most likely internet sites of M.A.D. CREATIVE SOLUTIONS LTD are www.madcreativesolutions.co.uk, and www.m-a-d-creative-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A D Creative Solutions Ltd is a Private Limited Company.
The company registration number is SC465838. M A D Creative Solutions Ltd has been working since 13 December 2013.
The present status of the company is Active. The registered address of M A D Creative Solutions Ltd is 7 Royal Crescent Glasgow G3 7sl. . GILLESPIE, Gareth is a Director of the company. Director DEARY, Roisin has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
DEARY, Roisin
Resigned: 10 June 2014
Appointed Date: 13 December 2013
35 years old
Persons With Significant Control
Mr Gareth Gilespie
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
M.A.D. CREATIVE SOLUTIONS LTD Events
11 Jan 2017
Confirmation statement made on 13 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Director's details changed for Mr Gareth Gillespie on 19 June 2016
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
15 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
10 Jun 2014
Termination of appointment of Roisin Deary as a director
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13