CREATIVE PROMOTIONS LIMITED

Key Data

Status

Active

Company No.

SC048464

Incorporation date

01/03/1971

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1971)

04/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

02/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

26/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

19/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

06/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

05/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

13/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

03/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

05/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

04/02/2021

Confirmation statement made on 2020-11-21 with no updates

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20/11/2020

Satisfaction of charge 1 in full

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20/11/2020

Satisfaction of charge 2 in full

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17/12/2019

Unaudited abridged accounts made up to 2019-10-31

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13/12/2019

Previous accounting period extended from 2019-08-31 to 2019-10-31

View PDF (1 pages)

25/11/2019

Termination of appointment of Amanda Stewart as a director on 2019-11-22

View PDF (1 pages)

21/11/2019

Cessation of Lorraine Elizabeth Anne Sibbald as a person with significant control on 2019-11-07

View PDF (1 pages)

21/11/2019

Cessation of Alexander Taylor Sibbald as a person with significant control on 2019-11-07

View PDF (1 pages)

21/11/2019

Notification of Sl (Uk) Limited as a person with significant control on 2019-11-08

View PDF (2 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (5 pages)

21/11/2019

Registered office address changed from 1 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland to Oakfield House 378 Brandon Street Motherwell ML1 1XA on 2019-11-21

View PDF (1 pages)

18/11/2019

Appointment of Mrs Amanda Stewart as a director on 2019-11-08

View PDF (2 pages)

18/11/2019

Termination of appointment of Lesley Stewart as a director on 2019-11-08

View PDF (1 pages)

14/11/2019

Appointment of James Mcdougall Stewart as a director on 2019-11-08

View PDF (2 pages)

14/11/2019

Appointment of Lesley Stewart as a director on 2019-11-08

View PDF (2 pages)

14/11/2019

Termination of appointment of Craig Alexander Sibbald as a director on 2019-11-08

View PDF (1 pages)

14/11/2019

Termination of appointment of Lorraine Elizabeth Anne Sibbald as a director on 2019-11-08

View PDF (1 pages)

14/11/2019

Termination of appointment of Alexander Taylor Sibbald as a director on 2019-11-08

View PDF (1 pages)

14/11/2019

Termination of appointment of Lorraine Elizabeth Anne Sibbald as a secretary on 2019-11-08

View PDF (1 pages)

07/11/2019

Second filing of Confirmation Statement dated 07/07/2018

View PDF (11 pages)

08/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

04/06/2019

Director's details changed for Craig Alexander Sibbald on 2019-06-04

View PDF (2 pages)

11/04/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (8 pages)

18/07/2018

07/07/18 Statement of Capital gbp 800

View PDF (6 pages)

20/01/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (8 pages)

10/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

14/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

19/08/2016

Registered office address changed from Spiersbridge House 1 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland to 1 Spiersbridge Way Thornliebank Glasgow G46 8NG on 2016-08-19

View PDF (1 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (7 pages)

23/06/2016

Director's details changed for Lorraine Elizabeth Anne Sibbald on 2016-05-01

View PDF (2 pages)

23/06/2016

Director's details changed for Alexander Taylor Sibbald on 2016-05-01

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (7 pages)

23/06/2016

Director's details changed for Alexander Taylor Sibbald on 2016-05-01

View PDF (2 pages)

23/06/2016

Secretary's details changed for Lorraine Elizabeth Anne Sibbald on 2016-03-14

View PDF (1 pages)

23/06/2016

Director's details changed for Lorraine Elizabeth Anne Sibbald on 2016-05-01

View PDF (2 pages)

21/04/2016

Registered office address changed from 79 West Regent Street Glasgow Scotland G2 2AW to Spiersbridge House 1 Spiersbridge Way Thornliebank Glasgow G46 8NG on 2016-04-21

View PDF (1 pages)

22/03/2016

Appointment of Craig Alexander Sibbald as a director on 2016-03-01

View PDF (3 pages)

06/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

09/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (7 pages)

02/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

07/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (7 pages)

25/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

10/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (7 pages)

10/07/2013

Director's details changed for Lorraine Elizabeth Anne Sibbald on 2013-06-15

View PDF (2 pages)

10/07/2013

Director's details changed for Alexander Taylor Sibbald on 2013-06-15

View PDF (2 pages)

10/07/2013

Registered office address changed from Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH on 2013-07-10

View PDF (1 pages)

10/07/2013

Secretary's details changed for Lorraine Elizabeth Anne Sibbald on 2013-06-15

View PDF (2 pages)

05/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

15/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (7 pages)

01/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

24/11/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (7 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

13/09/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (7 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

19/11/2009

Registered office address changed from C/O Gilchrist & Company 193 Bath Streeet Glasgow G2 4HU on 2009-11-19

View PDF (2 pages)

17/07/2009

Ad 03/07/09\gbp si 100@1=100\gbp ic 700/800\

View PDF (2 pages)

17/07/2009

Nc inc already adjusted 03/07/09

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17/07/2009

Resolutions

View PDF (1 pages)

09/07/2009

Return made up to 15/06/09; full list of members

View PDF (6 pages)

07/07/2009

Ad 31/03/09\gbp si 100@1=100\gbp ic 600/700\

View PDF (2 pages)

07/07/2009

Nc inc already adjusted 31/03/09

View PDF (2 pages)

07/07/2009

Resolutions

View PDF (1 pages)

25/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

23/10/2008

Accounting reference date extended from 28/02/2008 to 31/08/2008

View PDF (1 pages)

30/06/2008

Return made up to 15/06/08; full list of members

View PDF (5 pages)

09/01/2008

Ad 24/10/07--------- £ si 40@1=40 £ ic 460/500

View PDF (2 pages)

18/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

29/06/2007

Return made up to 15/06/07; full list of members

View PDF (8 pages)

15/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

10/07/2006

Return made up to 15/06/06; full list of members

View PDF (8 pages)

04/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

22/06/2005

Return made up to 15/06/05; full list of members

View PDF (8 pages)

18/01/2005

Ad 15/12/04--------- £ si 100@1=100 £ ic 360/460

View PDF (2 pages)

18/01/2005

Ad 15/12/04--------- £ si 260@1=260 £ ic 100/360

View PDF (2 pages)

18/01/2005

Nc inc already adjusted 15/12/04

View PDF (1 pages)

18/01/2005

Resolutions

View PDF (1 pages)

14/12/2004

Registered office changed on 14/12/04 from: 186 bath street glasgow G2 4HG

View PDF (1 pages)

29/11/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (8 pages)

23/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

29/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

21/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

20/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

24/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

15/08/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

03/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

13/07/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

06/06/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

15/09/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

23/07/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

01/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

01/07/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

30/06/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

25/06/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

11/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (6 pages)

21/11/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

29/07/1996

Registered office changed on 29/07/96 from: 908/916 maryhill road glasgow G20 7TA

View PDF (1 pages)

20/12/1995

Accounts for a small company made up to 1995-02-28

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13/06/1995

Return made up to 15/06/95; no change of members

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05/01/1995

Accounts for a small company made up to 1994-02-28

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01/09/1994

Registered office changed on 01/09/94 from: 129 high street dumbarton G82 1LE

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08/07/1994

Return made up to 15/06/94; no change of members

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04/01/1994

Accounts for a small company made up to 1993-02-28

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16/06/1993

Return made up to 15/06/93; full list of members

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02/09/1992

Accounts for a small company made up to 1992-02-28

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02/06/1992

Return made up to 15/06/92; no change of members

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05/09/1991

Return made up to 05/06/91; no change of members

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16/07/1991

Accounts for a small company made up to 1991-02-28

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23/04/1991

Registered office changed on 23/04/91 from: 135 wellington street glasgow G2 2XD

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28/06/1990

Accounts for a small company made up to 1990-02-28

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28/06/1990

Return made up to 15/06/90; full list of members

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14/06/1989

Return made up to 02/06/89; full list of members

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14/06/1989

Accounts for a small company made up to 1989-02-24

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26/07/1988

Return made up to 19/07/88; full list of members

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26/07/1988

Accounts made up to 1988-02-26

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15/07/1987

Return made up to 10/07/87; full list of members

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15/07/1987

Accounts for a small company made up to 1987-02-28

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28/08/1986

Accounts for a small company made up to 1986-02-28

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28/08/1986

Return made up to 28/07/86; full list of members

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01/03/1971

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/11/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
36.04K
-
0.00
28.16K
-

2022
4
69.98K
-
0.00
70.56K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stewart, James Mcdougall	Director	08/11/2019 - Present	6

Persons with Significant Control

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

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Description

About CREATIVE PROMOTIONS LIMITED

CREATIVE PROMOTIONS LIMITED is an(a) Active company incorporated on 01/03/1971 with the registered office located at Oakfield House, 378 Brandon Street, Motherwell ML1 1XA. There is currently 1 active director 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 PROMOTIONS LIMITED?

CREATIVE PROMOTIONS LIMITED is currently Active. It was registered on 01/03/1971 .

Where is CREATIVE PROMOTIONS LIMITED located?

CREATIVE PROMOTIONS LIMITED is registered at Oakfield House, 378 Brandon Street, Motherwell ML1 1XA.

What does CREATIVE PROMOTIONS LIMITED do?

CREATIVE PROMOTIONS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CREATIVE PROMOTIONS LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-21 with no updates.