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Company Information for

CREME DEVELOPMENTS LIMITED

GLASGOW, G2 2LB,
Company Registration Number
SC247072
Private Limited Company
Dissolved

Dissolved 2017-10-12

Company Overview

About Creme Developments Ltd
CREME DEVELOPMENTS LIMITED was founded on 2003-04-02 and had its registered office in Glasgow. The company was dissolved on the 2017-10-12 and is no longer trading or active.

Key Data
Company Name
CREME DEVELOPMENTS LIMITED
 
Legal Registered Office
GLASGOW
G2 2LB
Other companies in G2
 
Previous Names
MACROCOM (822) LIMITED19/01/2005
Filing Information
Company Number SC247072
Date formed 2003-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-29
Date Dissolved 2017-10-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-30 05:33:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREME DEVELOPMENTS LIMITED
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Company Officers of CREME DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
VIVIENNE BARR
Company Secretary 2008-02-05
BRIAN BARR
Director 2003-05-08
DOUGLAS ROBERTSON CORNER
Director 2009-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL DAVID CAIRNS
Company Secretary 2005-01-06 2008-02-05
DANIEL DAVID CAIRNS
Director 2005-01-06 2008-02-05
MACROBERTS - (FIRM)
Nominated Secretary 2003-04-02 2005-01-06
MACROBERTS CORPORATE SERVICES LIMITED
Nominated Director 2003-04-02 2003-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN BARR BANKELL DEVELOPMENTS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
BRIAN BARR MYTO LIMITED Director 2008-09-26 CURRENT 2008-09-26 Dissolved 2013-08-16
DOUGLAS ROBERTSON CORNER AC&H 180 LIMITED Director 2003-11-04 CURRENT 2003-08-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-124.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-04-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-29AA29/06/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-21AR0102/04/15 FULL LIST
2015-03-27AA29/06/14 TOTAL EXEMPTION SMALL
2014-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-30AA29/06/13 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-09AR0102/04/14 FULL LIST
2014-03-27AA01PREVSHO FROM 30/06/2013 TO 29/06/2013
2014-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM RSM TENON 48 ST. VINCENT STREET GLASGOW G2 5TS SCOTLAND
2013-04-08AR0102/04/13 FULL LIST
2013-04-02AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-07-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2012-07-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2012-07-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-04-24AR0102/04/12 FULL LIST
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERTSON CORNER / 02/04/2011
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-27AR0102/04/11 FULL LIST
2011-04-01AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM TENON 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2011-01-27AA01PREVEXT FROM 30/04/2010 TO 30/06/2010
2010-07-07AR0102/04/10 FULL LIST
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE BARR / 01/04/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BARR / 01/04/2010
2010-01-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-31MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-24AP01DIRECTOR APPOINTED DOUGLAS ROBERTSON CORNER
2009-12-18SH0114/12/09 STATEMENT OF CAPITAL GBP 4
2009-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-09-04363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN BARR / 22/09/2008
2008-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-07363sRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DANIEL CAIRNS
2008-03-25288aSECRETARY APPOINTED VIVIENNE BARR
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-18363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2007-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-13363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-22363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-20287REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 152 BATH STREET GLASGOW G2 4TB
2005-01-20288bSECRETARY RESIGNED
2005-01-19CERTNMCOMPANY NAME CHANGED MACROCOM (822) LIMITED CERTIFICATE ISSUED ON 19/01/05
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-11363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-05-12288bDIRECTOR RESIGNED
2003-05-12288aNEW DIRECTOR APPOINTED
2003-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CREME DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-06-02
Appointment of Liquidators2016-04-08
Resolutions for Winding-up2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against CREME DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-07-17 Satisfied AD EXPORT LIMITED
STANDARD SECURITY 2012-07-17 Satisfied FLOURISH CAPITAL LIMITED
FLOATING CHARGE 2012-07-11 Satisfied AD EXPORT LIMITED
BOND & FLOATING CHARGE 2012-06-22 Satisfied FLOURISH CAPITAL LIMITED
STANDARD SECURITY 2010-01-07 Satisfied CLOSE BROTHERS LIMITED
FLOATING CHARGE 2009-12-31 Satisfied CLOSE BROTHERS LIMITED
Creditors
Creditors Due After One Year 2013-06-29 £ 4,132,563
Creditors Due After One Year 2012-06-30 £ 2,055,875
Creditors Due Within One Year 2013-06-29 £ 1,841,597
Creditors Due Within One Year 2012-06-30 £ 198,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-29
Annual Accounts
2015-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREME DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-29 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-29 £ 5,286
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-29 £ 5,953,818
Current Assets 2012-06-30 £ 2,244,884
Debtors 2013-06-29 £ 6,436
Debtors 2012-06-30 £ 18,637
Stocks Inventory 2013-06-29 £ 5,942,096
Stocks Inventory 2012-06-30 £ 2,226,237

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREME DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREME DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CREME DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREME DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CREME DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CREME DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCREME DEVELOPMENTS LIMITEDEvent Date2016-03-29
Scott Milne , WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : For further details contact: Scott Milne, Email: info@wriassociates.co.uk, Telephone: 0141 285 0910
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCREME DEVELOPMENTS LIMITEDEvent Date2016-03-29
At a General Meeting of the members of the above named Company duly convened and held at 169 West George Street, Glasgow, G2 2LB on 29 March 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Scott Milne , Licenced Insolvency Practitioner of WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company. Brian Barr :
 
Initiating party Event TypeFinal Meetings
Defending partyCREME DEVELOPMENTS LIMITEDEvent Date2016-03-29
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that the final general meeting of the above named company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 6 July 2017 at 1.30 pm for the purpose of having a account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Office Holder Details: Scott Milne (IP No 17012 ) of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB . Date of Appointment: 29 March 2016 Further Details contact: David Angus , Email: info@wriassociates.co.uk , Telephone: 0141 285 0910 Scott Milne :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREME DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREME DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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