AW CREATIVE PAPERS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

SC634287

Incorporation date

25/06/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2019)

02/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2024

Move from Administration to Dissolution

View PDF (24 pages)

08/05/2024

Administrator's progress report

View PDF (23 pages)

10/04/2024

Termination of appointment of Angus Lachlan Macsween as a director on 2024-03-30

View PDF (1 pages)

01/11/2023

Administrator's progress report

View PDF (26 pages)

21/08/2023

Notice of extension of period of Administration

View PDF (3 pages)

25/04/2023

Administrator's progress report

View PDF (26 pages)

24/11/2022

Approval of administrator’s proposals

View PDF (3 pages)

23/11/2022

Termination of appointment of Lc Secretaries Limited as a secretary on 2022-11-22

View PDF (1 pages)

16/11/2022

Statement of affairs AM02SOASCOT

View PDF (8 pages)

04/11/2022

Notice of Administrator's proposal

View PDF (38 pages)

28/09/2022

Registered office address changed from Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA Scotland to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 2022-09-28

View PDF (2 pages)

27/09/2022

Appointment of an administrator

View PDF (5 pages)

28/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (4 pages)

01/04/2022

Registration of charge SC6342870004, created on 2022-03-22

View PDF (15 pages)

05/01/2022

Termination of appointment of Jorge Sauras Lopez as a director on 2021-12-09

View PDF (1 pages)

23/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (54 pages)

17/11/2021

Alterations to floating charge SC6342870002

View PDF (187 pages)

13/11/2021

Alterations to floating charge SC6342870001

View PDF (180 pages)

10/11/2021

Alterations to floating charge SC6342870003

View PDF (182 pages)

05/11/2021

Registration of charge SC6342870003, created on 2021-11-02

View PDF (18 pages)

19/10/2021

Director's details changed for Mr Christophe Guy Marie Jordan on 2021-10-18

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (4 pages)

26/04/2021

Alterations to floating charge SC6342870001

View PDF (181 pages)

20/04/2021

Alterations to floating charge SC6342870002

View PDF (182 pages)

18/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (47 pages)

19/10/2020

Alterations to floating charge SC6342870001

View PDF (53 pages)

08/10/2020

Alterations to floating charge SC6342870002

View PDF (50 pages)

24/07/2020

Alterations to floating charge SC6342870001

View PDF (49 pages)

14/07/2020

Alterations to floating charge SC6342870002

View PDF (48 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (5 pages)

11/10/2019

Alterations to floating charge SC6342870001

View PDF (49 pages)

09/10/2019

Resolutions

View PDF (24 pages)

08/10/2019

Alterations to floating charge SC6342870002

View PDF (49 pages)

07/10/2019

Director's details changed for Mr Stephen Smith on 2019-10-05

View PDF (2 pages)

04/10/2019

Registration of charge SC6342870001, created on 2019-09-25

View PDF (15 pages)

04/10/2019

Registration of charge SC6342870002, created on 2019-09-25

View PDF (24 pages)

27/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

27/09/2019

Cessation of Stephen Smith as a person with significant control on 2019-09-25

View PDF (1 pages)

25/09/2019

Statement of capital following an allotment of shares on 2019-09-25

View PDF (3 pages)

23/09/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

12/09/2019

Appointment of Mr Jorge Sauras Lopez as a director on 2019-09-10

View PDF (2 pages)

12/09/2019

Appointment of Mr Charles Marie Pierre De James as a director on 2019-09-10

View PDF (2 pages)

12/09/2019

Appointment of Mrs Beatrice Martine Pohu as a director on 2019-09-10

View PDF (2 pages)

12/09/2019

Appointment of Mr Thierry Gilbert Marc Claude Soulabaille as a director on 2019-09-10

View PDF (2 pages)

12/09/2019

Appointment of Mr Christophe Guy Marie Jordan as a director on 2019-09-10

View PDF (2 pages)

12/09/2019

Appointment of Mr Angus Lachlan Macsween as a director on 2019-09-10

View PDF (2 pages)

25/06/2019

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

24/06/2023

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LC SECRETARIES LIMITED	Corporate Secretary	25/06/2019 - 22/11/2022	354
Smith, Stephen	Director	25/06/2019 - Present	17
Macsween, Angus Lachlan	Director	10/09/2019 - 30/03/2024	16
Mitchell, Jonathan David	Director	25/06/2019 - Present	21
Jordan, Christophe Guy Marie	Director	10/09/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AW CREATIVE PAPERS GROUP LIMITED

AW CREATIVE PAPERS GROUP LIMITED is an(a) Dissolved company incorporated on 25/06/2019 with the registered office located at C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AW CREATIVE PAPERS GROUP LIMITED?

AW CREATIVE PAPERS GROUP LIMITED is currently Dissolved. It was registered on 25/06/2019 and dissolved on 02/12/2024.

Where is AW CREATIVE PAPERS GROUP LIMITED located?

AW CREATIVE PAPERS GROUP LIMITED is registered at C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF.

What does AW CREATIVE PAPERS GROUP LIMITED do?

AW CREATIVE PAPERS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AW CREATIVE PAPERS GROUP LIMITED?

The latest filing was on 02/12/2024: Final Gazette dissolved following liquidation.