Dissolved
Dissolved 2014-12-03
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Company Information for CREAM (GP) LIMITED
EDINBURGH, MIDLOTHIAN, EH1,
|
Company Registration Number
 SC271389 Private Limited Company
Dissolved 2014-12-03 |
Company Overview
About Cream (gp) Ltd
CREAM (GP) LIMITED was founded on 2004-07-29 and had its registered office in Edinburgh. The company was dissolved on the 2014-12-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CREAM (GP) LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH MIDLOTHIAN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC271389 | |
|---|---|---|
| Date formed | 2004-07-29 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-12-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-22 01:05:35 |
| Companies House |
|
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Company Officers of CREAM (GP) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK JAMES HARKIN |
||
MARK JAMES HARKIN |
||
KENNETH FRASER LINDSAY |
||
ROGER GERARD ORF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON ANTHONY TAYLOR |
Director | ||
DAVID ALFRED STEVENSON LOCKHART |
Director | ||
MICHAEL WILLIAM THOMPSON WALTON |
Director | ||
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ATHOLL INCORPORATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEYMARKET (YEOVIL) LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2016-04-05 | |
| MAYFORTH MANAGEMENT LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-05-12 | |
| VENTURES HAMMERSMITH LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2013-09-17 | |
| STOCKLAND VENTURES (SCOTLAND) LIMITED | Director | 2008-09-30 | CURRENT | 2001-11-07 | Dissolved 2013-09-10 | |
| STOCKLAND VENTURES LIMITED | Director | 2008-09-30 | CURRENT | 2001-09-19 | Dissolved 2013-09-06 | |
| STOCKLAND VENTURES (HAMMERSMITH) LIMITED | Director | 2008-09-30 | CURRENT | 2006-01-24 | Dissolved 2013-09-10 | |
| STOCKLAND (ST ANDREW) LIMITED | Director | 2007-12-28 | CURRENT | 2007-10-22 | Dissolved 2015-01-13 | |
| STOCKLAND (YEOVIL) LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2014-12-08 | |
| STOCKLAND (CUMBERNAULD) LIMITED | Director | 2007-05-16 | CURRENT | 2007-04-02 | Dissolved 2014-04-30 | |
| STOCKLAND (WILLIAM HUNTER) LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2015-01-21 | |
| STOCKLAND (GRACECHURCH) LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2013-11-08 | |
| STOCKLAND (LOWESTOFT) LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2014-12-08 | |
| STOCKLAND LP (HAMMERSMITH) LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2013-11-08 | |
| STOCKLAND (CREAM) LIMITED | Director | 2004-09-21 | CURRENT | 2004-08-10 | Dissolved 2014-12-05 | |
| STOCKLAND (DALGETY BAY) LIMITED | Director | 2004-08-05 | CURRENT | 2004-07-23 | Dissolved 2014-03-02 | |
| STOCKLAND GENERAL PARTNER (NELSON) LIMITED | Director | 2004-01-26 | CURRENT | 2003-04-18 | Dissolved 2013-11-08 | |
| MAYFORTH PROPERTIES LIMITED | Director | 2002-05-20 | CURRENT | 2001-06-08 | Dissolved 2016-05-12 | |
| STOCKLAND LP LIMITED | Director | 2001-07-09 | CURRENT | 2001-06-08 | Dissolved 2013-08-07 | |
| STOCKLAND MANAGEMENT (UK) LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-14 | Dissolved 2014-02-28 | |
| STOCKLAND LAND LIMITED | Director | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2013-11-07 | |
| STOCKLAND DEVELOPMENTS (UK) LIMITED | Director | 1995-03-01 | CURRENT | 1992-05-28 | Dissolved 2014-04-30 | |
| MUIR GROUP PUBLIC LIMITED COMPANY | Director | 2016-09-08 | CURRENT | 2001-02-05 | Active | |
| SCOTTISH HISTORIC BUILDINGS TRUST | Director | 2015-11-02 | CURRENT | 2003-06-13 | Active | |
| MAYFORTH MANAGEMENT LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-05-12 | |
| VENTURES HAMMERSMITH LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2013-09-17 | |
| STOCKLAND MANAGEMENT (UK) LIMITED | Director | 2009-11-20 | CURRENT | 1999-07-14 | Dissolved 2014-02-28 | |
| STOCKLAND (CUMBERNAULD) LIMITED | Director | 2007-05-16 | CURRENT | 2007-04-02 | Dissolved 2014-04-30 | |
| STOCKLAND (GRACECHURCH) LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2013-11-08 | |
| STOCKLAND LP (HAMMERSMITH) LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2013-11-08 | |
| STOCKLAND VENTURES (HAMMERSMITH) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Dissolved 2013-09-10 | |
| STOCKLAND (CREAM) LIMITED | Director | 2004-09-21 | CURRENT | 2004-08-10 | Dissolved 2014-12-05 | |
| STOCKLAND (DALGETY BAY) LIMITED | Director | 2004-08-05 | CURRENT | 2004-07-23 | Dissolved 2014-03-02 | |
| STOCKLAND LAND LIMITED | Director | 2004-04-20 | CURRENT | 1997-02-17 | Dissolved 2013-11-07 | |
| STOCKLAND GENERAL PARTNER (NELSON) LIMITED | Director | 2004-01-26 | CURRENT | 2003-04-18 | Dissolved 2013-11-08 | |
| STOCKLAND VENTURES (SCOTLAND) LIMITED | Director | 2002-02-12 | CURRENT | 2001-11-07 | Dissolved 2013-09-10 | |
| STOCKLAND VENTURES LIMITED | Director | 2002-01-14 | CURRENT | 2001-09-19 | Dissolved 2013-09-06 | |
| STOCKLAND LP LIMITED | Director | 2001-07-09 | CURRENT | 2001-06-08 | Dissolved 2013-08-07 | |
| MAYFORTH PROPERTIES LIMITED | Director | 2001-07-09 | CURRENT | 2001-06-08 | Dissolved 2016-05-12 | |
| STOCKLAND DEVELOPMENTS (UK) LIMITED | Director | 1998-10-15 | CURRENT | 1992-05-28 | Dissolved 2014-04-30 | |
| PELHAM PARTNERS LTD. | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| LANDOWNER LEGACY LTD | Director | 2017-09-21 | CURRENT | 2017-05-15 | Active | |
| POLICY EXCHANGE LIMITED | Director | 2017-07-05 | CURRENT | 2001-10-03 | Active | |
| VOLTA DATA CENTRES LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM C/O STOCKLAND 151 WEST GEORGE STREET GLASGOW G2 2JJ SCOTLAND | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM LEVEL 5 180 ST. VINCENT STREET GLASGOW G2 5SG UNITED KINGDOM | |
| LATEST SOC | 02/08/11 STATEMENT OF CAPITAL;GBP 11253 | |
| AR01 | 29/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 29/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ROGER GERARD ORF / 29/07/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MARK JAMES HARKIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON TAYLOR | |
| 288a | DIRECTOR APPOINTED KENNETH FRASER LINDSAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID LOCKHART | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM C/O HALLADALE 93 WEST GEORGE STREET GLASGOW G2 1PB | |
| 363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/03/06--------- £ SI 253@1=253 £ IC 11000/11253 | |
| 363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/07/05-06/07/05 £ SI 3000@1=3000 £ IC 8000/11000 | |
| 88(2)R | AD 16/06/05--------- £ SI 3000@1=3000 £ IC 5000/8000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/12/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 11/02/05--------- £ SI 1000@1=1000 £ IC 4000/5000 | |
| 88(2)R | AD 17/02/05--------- £ SI 498@1=498 £ IC 3502/4000 | |
| 88(2)R | AD 17/02/05--------- £ SI 1502@1=1502 £ IC 2000/3502 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 93 WEST GEORGE STREET GLASGOW G2 1PB | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 | |
| 88(2)R | AD 30/09/04--------- £ SI 1999@1=1999 £ IC 1/2000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 27/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA | |
| RES04 | £ NC 100/20000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED CAMVO 104 LIMITED CERTIFICATE ISSUED ON 30/09/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to CREAM (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-18 |
Fines / Sanctions
No fines or sanctions have been issued against CREAM (GP) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | MORGAN STANLEY MORTGAGE SERVICING LIMITED |
Intangible Assets
Patents
We have not found any records of CREAM (GP) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CREAM (GP) LIMITED
Income
Government Income
We have not found government income sources for CREAM (GP) 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 (7011 - Development & sell real estate) as CREAM (GP) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CREAM (GP) 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CREAM (GP) LIMITED | Event Date | |
| Company Number: SC271389 (Formerly): 151 West George Street, Glasgow, G2 2JJ Principal Trading Address: (Formerly): 28 Grosvenor Street, London, W1K 4QR. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG on 1 September 2014 at 10.30 am for the purpose of having an account laid before them, and to receive the Liquidators report showing how the winding-up of the Company has been conducted and the property disposed of, and hearing any explanation that may be given by the Liquidator. Any member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the Company. Office Holder details; BC Nimmo, (IP No. 8208), of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Further details contact: Hunter Fraser, Tel: 0131 527 6713, Email: hunter.fraser@kpmg.co.uk BC Nimmo , Liquidator 16 July 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREAM (GP) 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 CREAM (GP) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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