CREATIVE CORE LIMITED

CREATIVE CORE LIMITED is an active private limited company, incorporated on 17 July 2003. The nature of the business is Other information technology service activities. The company's registered office is on Long Lane, Dundee. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. CREATIVE CORE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	58 LONG LANE
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Postcode	DD5 1HH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

CREATIVE CORE LIMITED

Directors

(The company's officers)

MR DAVID EWEN MICHAEL

(~75 year old British national)

NEW HOUSE, BURNSIDE ROAD, PETERCULTER, ABERDEEN, AB14 0LP

Current Director
Gives occupation as GRAPHIC DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 17/07/2003

MR IAN FRANCIS WOOD

(~56 year old British national)

17 BRAEHEAD CRESCENT, STONEHAVEN, ABERDEENSHIRE, AB39 2PP

Current Director
Gives occupation as GRAPHIC DESIGNER
Usually resident in SCOTLAND

Appointed on 17/07/2003

MR IAN FRANCIS WOOD

(~56 year old British national)

17 BRAEHEAD CRESCENT, STONEHAVEN, ABERDEENSHIRE, AB39 2PP

Current Secretary
Gives occupation as GRAPHIC DESIGNER
Usually resident in SCOTLAND

Appointed on 17/07/2003

Shareholders

(Persons of Significant Control)

Mr David Michael

(~77 year old British national)

58, Long Lane, Broughty Ferry, Dundee, DD5 1HH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 17/07/2016

Mr Ian Francis Wood

(~56 year old British national)

58, Long Lane, Broughty Ferry, Dundee, DD5 1HH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 17/07/2016

Connections

(Shared officers)

KINNEFF OLD CHURCH PRESERVATION TRUST LIMITED (THE)

MR IAN FRANCIS WOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)