Be Creative Marketing Agency Ltd. Head office in Dumfries. Check Director.

Be Creative Marketing Agency Ltd, Dumfries

Be Creative Marketing Agency Ltd is a private limited company. Once, it was called Ttb Consultancy Ltd (changed on 2022-07-26). Registered at Suite 0291, 11 Glebe St, Dumfries, Glebe Street, Dumfries DG1 2LQ, the above-mentioned 2 years old enterprise was incorporated on 2021-11-08 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this firm: Karen M. (appointed on 07 September 2023).

About
Name: Be Creative Marketing Agency Ltd
Number: SC714431
Incorporation date: 2021-11-08
End of financial year: 30 November


Address:	Suite 0291, 11 Glebe St, Dumfries Glebe Street Dumfries DG1 2LQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gpa Klm Ltd

7 September 2023

Address	Suite 0214 Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registers Of Companies England
Registration number	14830247
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dylan H.

8 November 2021 - 7 September 2023

Nature of control:	75,01-100% shares 50,01-75% voting rights

The deadline for Be Creative Marketing Agency Ltd confirmation statement filing is 2024-09-21. The most recent confirmation statement was filed on 2023-09-07. The deadline for the next accounts filing is 08 November 2023.

2 persons of significant control are reported in the official register, namely: Gpa Klm Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Baron Way, Kingmoor Business Park, CA6 4BU Carlisle. Dylan H. who has over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, January 2024 \| gazette	Free Download (1 page)
AP01	On September 7, 2023 new director was appointed. filed on: 7th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 7, 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on September 7, 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 7, 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
AD01	New registered office address Suite 0291, 11 Glebe St, Dumfries Glebe Street Dumfries DG1 2LQ. Change occurred on September 7, 2023. Company's previous address: 4 Wellington Square Ayr KA7 1EN Scotland. filed on: 7th, September 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control September 7, 2023 filed on: 7th, September 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on September 7, 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control September 7, 2023 filed on: 7th, September 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2023 filed on: 30th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 29, 2023 filed on: 29th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 29, 2023 filed on: 29th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 10, 2023 filed on: 11th, March 2023 \| officers	Free Download (1 page)
AP01	On January 1, 2023 new director was appointed. filed on: 6th, January 2023 \| officers	Free Download (2 pages)
AP01	On January 1, 2023 new director was appointed. filed on: 6th, January 2023 \| officers	Free Download (2 pages)
AP01	On December 1, 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
AP01	On December 1, 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 18, 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed ttb consultancy LTDcertificate issued on 26/07/22 filed on: 26th, July 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On July 14, 2022 new director was appointed. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 4 Wellington Square Ayr KA7 1EN. Change occurred on July 15, 2022. Company's previous address: 4 Orkney Drive Kilmarnock KA3 2HP Scotland. filed on: 15th, July 2022 \| address	Free Download (1 page)
SH01	Capital declared on June 3, 2022: 1000.00 GBP filed on: 28th, June 2022 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control June 3, 2022 filed on: 28th, June 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control June 3, 2022 filed on: 28th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 28, 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 4 Orkney Drive Kilmarnock KA3 2HP. Change occurred on June 14, 2022. Company's previous address: 144 st. Vincent Street Glasgow G2 5LQ Scotland. filed on: 14th, June 2022 \| address	Free Download (1 page)
CERTNM	Company name changed dylan harper consultancy LTDcertificate issued on 20/05/22 filed on: 20th, May 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	New registered office address 144 st. Vincent Street Glasgow G2 5LQ. Change occurred on May 17, 2022. Company's previous address: 4 Orkney Drive Kilmarnock Ayrshire KA3 2HP Scotland. filed on: 17th, May 2022 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, November 2021 \| incorporation	Free Download (30 pages)
SH01	Capital declared on November 8, 2021: 1.00 GBP capital

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