CREME DE LA CREPE LIMITED

Company SC306581 • Liquidation Liquidator appointed • Private limited company
Company age
20 years

Company overview

Incorporation date
10 August 2006
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 3 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CREME DE LA CREPE LIMITED is a private limited company incorporated on 10 August 2006, with its registered office in Dundee. Companies House lists its business as unlicensed restaurants and cafes. Its most recent accounts were made up to 31 August 2024. Its next accounts, due by 31 May 2026, are overdue. Its confirmation statement, due by 9 September 2026, is overdue.

On 3 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 30 January 2026), a change of registered office on 22 April 2026 and accounts filed on 29 August 2025. It has 1 outstanding charge, held by Capital & Counties Cg Limited. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Suite 10 4f 5 West Victoria Dock Road, Dundee, DD1 3JT

Industry classification (SIC codes)

56102

Officers & directors (8)

KELLY, Andrew John Rutherford

Director

Appointed: 7 November 2012

Active

J & H MITCHELL WS

Secretary

Appointed: 10 August 2006 • Resigned: 20 May 2011

PEMBROKE ASSOCIATES

Secretary

Appointed: 20 May 2011 • Resigned: 9 August 2013

COONEY, Paul Joseph

Director

Appointed: 8 April 2015 • Resigned: 29 August 2025

GILSON, Alison Mary

Director

Appointed: 7 November 2012 • Resigned: 30 January 2026

NICHOLLS, Rachel Joanna

Director

Appointed: 12 August 2008 • Resigned: 7 November 2012

WILLOUGHBY, James Lucas

Director

Appointed: 10 August 2006 • Resigned: 8 April 2015

WILLOUGHBY, Nicholas David

Director

Appointed: 10 August 2006 • Resigned: 8 April 2015

Recent filing history (70)

22 April 2026

Registered office address changed from Building 1 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to Suite 10 4F 5 West Victoria Dock Road Dundee DD1 3JT on 22 April 2026

Address • Form AD01

20 April 2026

Resolutions

Resolution • Form RESOLUTIONS

4 February 2026

Memorandum and Articles of Association

Incorporation • Form MA

2 February 2026

Resolutions

Resolution • Form RESOLUTIONS

30 January 2026

Termination of appointment of Alison Mary Gilson as a director on 30 January 2026

Officers • Form TM01

30 August 2025

Termination of appointment of Paul Joseph Cooney as a director on 29 August 2025

Officers • Form TM01

30 August 2025

Confirmation statement made on 26 August 2025 with no updates

Confirmation statement • Form CS01

29 August 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

27 August 2024

Confirmation statement made on 26 August 2024 with no updates

Confirmation statement • Form CS01

30 May 2024

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

13 September 2023

Confirmation statement made on 26 August 2023 with no updates

Confirmation statement • Form CS01

7 July 2023

Registered office address changed from Saltire Court 2nd Floor North 20 Castle Terrace Edinburgh EH1 2EN to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 7 July 2023

Address • Form AD01

30 May 2023

Total exemption full accounts made up to 31 August 2022

Accounts • Form AA

14 September 2022

Confirmation statement made on 26 August 2022 with no updates

Confirmation statement • Form CS01

26 May 2022

Total exemption full accounts made up to 31 August 2021

Accounts • Form AA

Persons with significant control (1)

Dalrymple Investments Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (1)

Rent deposit deed

Capital & Counties Cg Limited

Created: 21 January 2013 • Delivered: 8 February 2013

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 16 April 2026

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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 9 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No