CREATIVE MODULAR SOLUTIONS LTD.

Key Data

Status

Dissolved

Company No.

SC242872

Incorporation date

24/01/2003

Size

Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2003)

24/05/2012

Final Gazette dissolved following liquidation

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24/02/2012

Order of court for early dissolution

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02/11/2011

Insolvency court order

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30/09/2011

Registered office address changed from Unit 2, Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 2011-09-30

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22/01/2010

Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA on 2010-01-22

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15/12/2009

Court order notice of winding up

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15/12/2009

Notice of winding up order

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21/11/2009

Appointment of a provisional liquidator

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24/09/2009

Appointment Terminated Secretary elizabeth hackett

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24/09/2009

Appointment Terminated Secretary steven booth

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11/05/2009

Return made up to 24/01/09; full list of members

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01/05/2009

Accounts for a small company made up to 2008-03-31

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01/02/2008

Return made up to 24/01/08; full list of members

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29/01/2008

Accounts for a small company made up to 2007-03-31

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04/10/2007

Dec mort/charge *

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29/03/2007

Partic of mort/charge *

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23/03/2007

New secretary appointed

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16/02/2007

Return made up to 24/01/07; full list of members

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04/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

27/01/2006

Return made up to 24/01/06; full list of members

View PDF (8 pages)

14/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

16/03/2005

Return made up to 24/01/05; full list of members

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04/11/2004

Total exemption small company accounts made up to 2004-03-31

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27/04/2004

Ad 18/11/03--------- £ si 124900@1

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10/03/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

25/02/2004

Partic of mort/charge *

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21/01/2004

Ad 15/12/03--------- £ si 124878@1=124878 £ ic 102/124980

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21/01/2004

Memorandum and Articles of Association

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21/01/2004

Nc inc already adjusted 15/12/03

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21/01/2004

Resolutions

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21/01/2004

Resolutions

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21/01/2004

Resolutions

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21/01/2004

Resolutions

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21/01/2004

Resolutions

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12/12/2003

New director appointed

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04/10/2003

New director appointed

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19/08/2003

Certificate of change of name

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14/05/2003

Partic of mort/charge *

View PDF (6 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

Registered office changed on 09/04/03 from: 79 renfrew road paisley PA3 4DA

View PDF (1 pages)

09/04/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

09/04/2003

Ad 24/01/03-31/03/03 £ si 100@1=100 £ ic 2/102

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17/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

24/01/2003

Incorporation

View PDF (16 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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
BRIAN REID LTD.	Nominee Secretary	24/01/2003 - 24/01/2003	6709
STEPHEN MABBOTT LTD.	Nominee Director	24/01/2003 - 24/01/2003	6626
Letham, Ian William	Director	24/01/2003 - Present	17
Gibson, Martin George Selwyn	Director	18/11/2003 - Present	39
Murdoch, James Brown	Director	01/10/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CREATIVE MODULAR SOLUTIONS LTD.

CREATIVE MODULAR SOLUTIONS LTD. is an(a) Dissolved company incorporated on 24/01/2003 with the registered office located at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 3 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 CREATIVE MODULAR SOLUTIONS LTD.?

CREATIVE MODULAR SOLUTIONS LTD. is currently Dissolved. It was registered on 24/01/2003 and dissolved on 24/05/2012.

Where is CREATIVE MODULAR SOLUTIONS LTD. located?

CREATIVE MODULAR SOLUTIONS LTD. is registered at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What does CREATIVE MODULAR SOLUTIONS LTD. do?

CREATIVE MODULAR SOLUTIONS LTD. operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for CREATIVE MODULAR SOLUTIONS LTD.?

The latest filing was on 24/05/2012: Final Gazette dissolved following liquidation.