Company Information for ARCTIC CREATIVE LTD.
C/O WRI ASSOCIATES LTD, THIRD FLOOR, TURNBERRY HOUSE, GLASGOW, G2 2LB,
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Company Registration Number
SC254568
Private Limited Company
Liquidation |
Company Name | ||
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ARCTIC CREATIVE LTD. | ||
Legal Registered Office | ||
C/O WRI ASSOCIATES LTD, THIRD FLOOR TURNBERRY HOUSE GLASGOW G2 2LB Other companies in PA11 | ||
Previous Names | ||
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Company Number | SC254568 | |
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Company ID Number | SC254568 | |
Date formed | 2003-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-03-05 22:56:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Arctic Creative Environments, Inc. | 11419 Sunrise Gold Circle Ste 2 Rancho Cordova CA 95742 | SOS/FTB Suspended | Company formed on the 1993-08-24 | |
ARCTIC CREATIVE STUDIOS LTD | 52 BLUCHER STREET BIRMINGHAM B1 1QU | Active - Proposal to Strike off | Company formed on the 2022-12-16 |
Officer | Role | Date Appointed |
---|---|---|
ELSPETH SEIVWRIGHT |
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JOHN SEIVWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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JOHN SEIVWRIGHT |
Company Secretary | ||
STUART PLATT |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 10/12/19 FROM Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/17 FROM Homelea House, Faith Avenue, Quarries Village Bridge of Weir PA11 3SX | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
CH01 | Director's details changed for John Seivwright on 2016-08-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELSPETH SEIVWRIGHT on 2016-08-21 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Seivwright on 2010-08-21 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/08/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SUREFIRE CREATIVE LIMITED CERTIFICATE ISSUED ON 09/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-12-06 |
Resolutions for Winding-up | 2019-12-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 37,125 |
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Creditors Due Within One Year | 2012-03-31 | £ 41,463 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,184 |
Creditors and other liabilities
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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 ARCTIC CREATIVE LTD.
Cash Bank In Hand | 2013-03-31 | £ 16,257 |
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Cash Bank In Hand | 2012-03-31 | £ 25,617 |
Current Assets | 2013-03-31 | £ 31,676 |
Current Assets | 2012-03-31 | £ 34,353 |
Debtors | 2013-03-31 | £ 15,419 |
Debtors | 2012-03-31 | £ 8,736 |
Tangible Fixed Assets | 2013-03-31 | £ 6,709 |
Tangible Fixed Assets | 2012-03-31 | £ 8,733 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARCTIC CREATIVE LTD. are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ARCTIC CREATIVE LTD. | Event Date | 2019-12-03 |
Liquidator's name and address: Scott Milne , WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : For further information contact: David Angus Telephone: 0141 285 0910 Email: Info@wriassociates.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARCTIC CREATIVE LTD. | Event Date | 2019-12-03 |
Passed: 3 December 2019 At a General Meeting of the Members of the above named company, duly convened and held at 30 Gordon Street, Glasgow G1 3PU on 3 December 2019 at 3.00 pm the following Special Resolution was duly passed: "That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily." Thereafter, the following Ordinary Resolution was duly passed: "That Scott Milne (IP No. 17012 ) Licensed Insolvency Practitioner of WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB , be appointed liquidator for the purposes of such winding up." For further details contact info@wriassociates.co.uk or telephone 0141 285 0910 . John Seivwright : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |