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Company Information for

CREOS LIMITED

RIDGE WAY,, DONIBRISTLE INDUSTRIAL ESTATE, FIFE, KY11 9JN,
Company Registration Number
SC114956
Private Limited Company
Liquidation

Company Overview

About Creos Ltd
CREOS LIMITED was founded on 1988-12-02 and has its registered office in Fife. The organisation's status is listed as "Liquidation". Creos Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CREOS LIMITED
 
Legal Registered Office
RIDGE WAY,
DONIBRISTLE INDUSTRIAL ESTATE
FIFE
KY11 9JN
Other companies in KY11
 
Filing Information
Company Number SC114956
Company ID Number SC114956
Date formed 1988-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 26/09/1997
Account next due 30/07/1999
Latest return 31/12/1998
Return next due 28/01/2000
Type of accounts FULL
Last Datalog update: 2018-08-05 20:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREOS LIMITED
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Companies with same name CREOS LIMITED
The following companies were found which have the same name as CREOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
creos 8099 So. Marshall St. Littleton CO 80128 Voluntarily Dissolved Company formed on the 2011-03-14
CREOS LLC 4880 E 41st Ave Denver CO 80216 Delinquent Company formed on the 2005-08-26
Creos Capital Ltd. Delaware Unknown
CREOS CONSULT LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2019-03-27
CREOS DIRECT MAIL INC South Dakota Unknown
CREOS GROUP LLC Delaware Unknown
CREOS LAB CORPORATION New Jersey Unknown
Creos LLC Connecticut Unknown
CREOS MARKETING INC Delaware Unknown
CREOS PROPERTY LIMITED 35 PIXHAM LANE PIXHAM DORKING RH4 1PL Active Company formed on the 2019-10-25
CREOS PTY LTD Active Company formed on the 2015-06-05
CREOS STUDIO CORPORATION New Jersey Unknown
CREOS TECHNOLOGIES LLC 7388 S REVERE PKWY Englewood CO 80112 Administratively Dissolved Company formed on the 1998-11-19
CREOSAFE EUROPE AS c/o Erol Cagatay Veslekroken 1D OSLO 0377 Active Company formed on the 2019-08-17
CREOSAN PTY. LTD. VIC 3216 Active Company formed on the 2001-08-28
CREOSCALE LTD KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2019-02-28
CREOSCOPE MEDIA, INC. 5355 TOWN CENTER ROAD BOCA RATON FL 33486 Inactive Company formed on the 2005-08-15
CREOSCRIBE LTD 10 LATIMER CLOSE HEMEL HEMPSTEAD ENGLAND HP2 7JJ Dissolved Company formed on the 2013-09-09
CREOSEAL LIMITED 7-9 BROOK STREET SILEBY LEICESTERSHIRE LE12 7RF Active Company formed on the 2002-01-07
CREOSEC LLC California Unknown

Company Officers of CREOS LIMITED

Current Directors
Officer Role Date Appointed
ANITA MACPHAIL
 Company Secretary 1998-02-25
MICHAEL JOHN GLOVER
 Director 1998-12-15
HUGH JOHN PATRICK STEWART
 Director 1998-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ASSA
 Director 1990-03-16 1998-12-15
RONALD BOMAR SHORES
 Director 1989-12-31 1998-12-15
MICHAEL JOHN LOW
 Company Secretary 1989-12-31 1998-02-25
DOUGLAS CROMBIE ANDERSON
 Director 1989-12-31 1998-02-25
MICHAEL JOHN LOW
 Director 1989-12-31 1998-02-25
DAVID JAMES STEVENSON
 Director 1989-12-31 1997-02-28
CARTER HOUGHTON YATES
 Director 1989-12-31 1997-02-28
ANDREW CHARLES GEORGE HAYDEN
 Director 1995-09-07 1996-03-01
IAIN ARCHIBALD MACDONALD
 Director 1994-11-01 1996-03-01
FINLAY MACKENZIE
 Director 1990-11-28 1996-03-01
HUGH JOHN PATRICK STEWART
 Director 1989-12-31 1996-03-01
LINDSAY JAMES WHITELAW
 Director 1994-07-01 1995-10-11
JULIAN EDWARD CARR
 Director 1994-05-26 1995-08-04
BRIAN BOOTH DICK
 Director 1991-09-13 1994-06-01
GRAHAM FORGIE WATSON
 Director 1989-12-31 1991-06-26
ERIC ROGER GALBRAITH
 Nominated Secretary 1988-12-02 1989-12-31
ERIC ROGER GALBRAITH
 Nominated Director 1988-12-02 1989-12-31
DAVID LINDSAY GIBSON
 Director 1988-12-02 1989-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN GLOVER MICHLIN LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active
MICHAEL JOHN GLOVER RATCLIFFS (GREAT BRIDGE) LIMITED Director 1996-04-29 CURRENT 1913-02-19 Active
MICHAEL JOHN GLOVER AYLESTONE STRATEGIC MANAGEMENT LIMITED Director 1993-02-21 CURRENT 1993-02-04 Active
HUGH JOHN PATRICK STEWART DEM SOLUTIONS LIMITED Director 2014-07-22 CURRENT 2002-12-02 Active - Proposal to Strike off
HUGH JOHN PATRICK STEWART OMPROMPT HOLDINGS LIMITED Director 2008-12-22 CURRENT 2008-12-11 Liquidation
HUGH JOHN PATRICK STEWART ELEMICA INTERNATIONAL LIMITED Director 2008-12-22 CURRENT 2002-05-31 Active

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
1999-11-194.16(Scot)NOTICE OF RESIGNATION OF LIQUIDATOR
1999-11-194.9(Scot)APPOINTMENT OF LIQUIDATOR F
1999-05-184.22(Scot)CONSTITUTION OF CRED/LIQ COMM
1999-05-184.9(Scot)APPOINTMENT OF LIQUIDATOR F
1999-05-024.9(Scot)APPOINTMENT OF LIQUIDATOR I
1999-05-02CO4.2(Scot)CRT ORD NOTICE OF WINDING UP
1999-05-024.2(Scot)NOTICE OF WINDING UP ORDER
1999-03-234.9(Scot)APPOINTMENT OF LIQUIDATOR P
1999-02-04288aNEW DIRECTOR APPOINTED
1999-02-04288aNEW DIRECTOR APPOINTED
1999-01-28288bDIRECTOR RESIGNED
1999-01-28288bDIRECTOR RESIGNED
1999-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/99
1999-01-28363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-07AAFULL ACCOUNTS MADE UP TO 26/09/97
1998-03-23288bDIRECTOR RESIGNED
1998-03-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-23288aNEW SECRETARY APPOINTED
1998-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-22363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-18419a(Scot)DEC MORT/CHARGE *****
1997-07-18419a(Scot)DEC MORT/CHARGE *****
1997-06-10AAFULL ACCOUNTS MADE UP TO 27/09/96
1997-05-09288bDIRECTOR RESIGNED
1997-05-09288bDIRECTOR RESIGNED
1997-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-10363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-12288DIRECTOR RESIGNED
1996-04-12288DIRECTOR RESIGNED
1996-04-12288DIRECTOR RESIGNED
1996-04-12288DIRECTOR RESIGNED
1996-02-29AAFULL GROUP ACCOUNTS MADE UP TO 29/09/95
1996-02-01288DIRECTOR RESIGNED
1996-01-15363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-11CERTNMCOMPANY NAME CHANGED CREOS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/10/95
1995-10-04WRES04£ NC 424710/431670 08/05
1995-10-04123NC INC ALREADY ADJUSTED 08/05/95
1995-10-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-04WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/95
1995-10-04WRES01ALTER MEM AND ARTS 08/05/95
1995-10-04WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/95
1995-10-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-05AAFULL GROUP ACCOUNTS MADE UP TO 30/09/94
1995-03-23288NEW DIRECTOR APPOINTED
1995-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-23363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-03288NEW DIRECTOR APPOINTED
1994-07-15288DIRECTOR RESIGNED
1994-07-14AAFULL GROUP ACCOUNTS MADE UP TO 01/10/93
1994-06-22288NEW DIRECTOR APPOINTED
1994-06-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-17SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/94
1994-06-17SRES13REDEMPTION OF SHARES 25/05/94
1994-06-17122CONVE 25/05/94
1994-06-17123£ NC 75943/424710 25/05/94
1994-06-1788(2)RAD 26/05/94--------- £ SI 3169600@.1=316960 £ IC 51702/368662
1994-01-11363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-23466(Scot)ALTERATION TO MORTGAGE/CHARGE
1993-11-22466(Scot)ALTERATION TO MORTGAGE/CHARGE
1993-11-11466(Scot)ALTERATION TO MORTGAGE/CHARGE
1993-03-26466(Scot)ALTERATION TO MORTGAGE/CHARGE
1993-03-24466(Scot)ALTERATION TO MORTGAGE/CHARGE
1993-03-23466(Scot)ALTERATION TO MORTGAGE/CHARGE
1993-03-02410(Scot)PARTIC OF MORT/CHARGE *****
1993-02-26AAFULL GROUP ACCOUNTS MADE UP TO 02/10/92
1993-02-24410(Scot)PARTIC OF MORT/CHARGE *****
1993-02-08363sRETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
1992-07-21AAFULL GROUP ACCOUNTS MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
3162 - Manufacture other electrical equipment



Licences & Regulatory approval
We could not find any licences issued to CREOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1993-02-24 Satisfied SCOTTISH ENTERPRISE FIFE LIMITED
FLOATING CHARGE 1993-02-19 Satisfied THE FIFE REGIONAL COUNCIL
BOND & FLOATING CHARGE 1990-05-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CREOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREOS LIMITED
Trademarks
We have not found any records of CREOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREOS 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 (3162 - Manufacture other electrical equipment) as CREOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREOS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREOS 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 CREOS 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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    Other companies at postcode KY11 9JN