CASTLE CREATIVES LIMITED
WEMYSS BAY PADDY PAL LTD SKOOSH MEDIA LTD DADABONGO LIMITED LOGICAL DIGITAL MEDIA LTD TEXAS MEDIA LIMITED

Hellopages » Inverclyde » Inverclyde » PA18 6BX

Company number SC226730
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address 14 CASTLE WEMYSS DRIVE, WEMYSS BAY, INVERCLYDE, PA18 6BX
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59112 - Video production activities, 59200 - Sound recording and music publishing activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-07 ; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CASTLE CREATIVES LIMITED are www.castlecreatives.co.uk, and www.castle-creatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Gourock Rail Station is 5.7 miles; to Drumfrochar Rail Station is 5.8 miles; to Greenock West Rail Station is 6.2 miles; to Greenock Central Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Creatives Limited is a Private Limited Company. The company registration number is SC226730. Castle Creatives Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Castle Creatives Limited is 14 Castle Wemyss Drive Wemyss Bay Inverclyde Pa18 6bx. . GILLAN, Michael is a Secretary of the company. GILLAN, Mark Thomas is a Director of the company. Secretary GILLAN, Mark has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
GILLAN, Michael
Appointed Date: 07 January 2002
Director
GILLAN, Mark Thomas
Appointed Date: 07 January 2002
58 years old

Resigned Directors

Secretary
GILLAN, Mark
Resigned: 01 February 2002
Appointed Date: 07 January 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr Mark Thomas Gillan
Notified on: 7 January 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLE CREATIVES LIMITED Events

09 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-07
07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
18 Jan 2002
New secretary appointed
09 Jan 2002
New secretary appointed;new director appointed
09 Jan 2002
Director resigned
09 Jan 2002
Secretary resigned
07 Jan 2002
Incorporation

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