THE CREATIVE CELL LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8AU

Company number SC335649
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address PAVILION 2 FINNIESTON BUSINESS PARK, 8 MINERVA WAY, GLASGOW, G3 8AU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-03-13 GBP 1 . The most likely internet sites of THE CREATIVE CELL LIMITED are www.thecreativecell.co.uk, and www.the-creative-cell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Creative Cell Limited is a Private Limited Company. The company registration number is SC335649. The Creative Cell Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of The Creative Cell Limited is Pavilion 2 Finnieston Business Park 8 Minerva Way Glasgow G3 8au. . MACQUARRIE, Simon is a Director of the company. Secretary BEATTIE, John has been resigned. Secretary MILLER SAMUEL COMPANY SECRETARIES LIMITED has been resigned. Director MACQUARRIE, Ishbel has been resigned. Director MILLER SAMUEL CORPORATE SERVICES LIMITED has been resigned. Director THOMSON, Gillian has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MACQUARRIE, Simon
Appointed Date: 03 January 2008
72 years old

Resigned Directors

Secretary
BEATTIE, John
Resigned: 02 February 2013
Appointed Date: 03 January 2008
Secretary
MILLER SAMUEL COMPANY SECRETARIES LIMITED
Resigned: 03 January 2008
Appointed Date: 27 December 2007
Director
MACQUARRIE, Ishbel
Resigned: 13 August 2013
Appointed Date: 28 February 2012
73 years old
Director
MILLER SAMUEL CORPORATE SERVICES LIMITED
Resigned: 03 January 2008
Appointed Date: 27 December 2007
Director
THOMSON, Gillian
Resigned: 17 April 2015
Appointed Date: 28 February 2012
48 years old

Persons With Significant Control

Mr Simon Macquarrie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE CREATIVE CELL LIMITED Events

29 Dec 2016
Confirmation statement made on 27 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Mar 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 1
02 Dec 2015
Registration of charge SC3356490001, created on 30 November 2015
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
19 Jan 2008
Secretary resigned;director resigned
19 Jan 2008
Director resigned
19 Jan 2008
New secretary appointed
19 Jan 2008
New director appointed
27 Dec 2007
Incorporation

THE CREATIVE CELL LIMITED Charges

30 November 2015
Charge code SC33 5649 0001
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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