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CREATE BUSINESS PROPERTIES LIMITED

Company number SC126428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2018 AP01 Appointment of Ms Andrea Jane Nicholas as a director on 23 January 2018
07 Feb 2018 TM01 Termination of appointment of Colin Cameron Brown as a director on 10 January 2018
24 Jan 2018 AP01 Appointment of Ms Susan Priscilla Ireland as a director on 27 September 2017
24 Jan 2018 AP01 Appointment of Ms Kate Campbell as a director on 10 July 2017
07 Jan 2018 AA Accounts for a small company made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
31 Mar 2017 TM01 Termination of appointment of Ros Taylor as a director on 6 December 2016
31 Mar 2017 TM01 Termination of appointment of Stuart Ritchie Murray as a director on 6 December 2016
31 Mar 2017 TM01 Termination of appointment of Stuart Ritchie Murray as a director on 6 December 2016
31 Mar 2017 TM01 Termination of appointment of Richard Ezio Finc as a director on 6 December 2016
11 Jan 2017 AA Accounts for a small company made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
08 Aug 2016 AP01 Appointment of Mr Colin Brown as a director on 1 December 2015
08 Aug 2016 AP01 Appointment of Mr Alan Heriot as a director on 1 December 2015
08 Aug 2016 TM01 Termination of appointment of Valerie Anne Wishart as a director on 23 February 2016
23 Feb 2016 MR01 Registration of charge SC1264280003, created on 10 February 2016
13 Jan 2016 AA Accounts for a small company made up to 31 March 2015
30 Dec 2015 MR04 Satisfaction of charge 1 in full
21 Aug 2015 AR01 Annual return made up to 25 July 2015 no member list
21 Aug 2015 TM01 Termination of appointment of Francis Wright Ross as a director on 25 June 2015
21 Aug 2015 TM01 Termination of appointment of Norman Leonard Davies as a director on 25 June 2015
19 Dec 2014 AA Accounts for a small company made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 25 July 2014 no member list
20 Aug 2014 CH01 Director's details changed for Mr Stuart Ritchie Murray on 20 August 2014
29 Jul 2014 MEM/ARTS Memorandum and Articles of Association