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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 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2014 AP01 Appointment of Cllr Francis Wright Ross as a director on 2 June 2013
05 Feb 2014 TM01 Termination of appointment of William Alister Steele as a director on 4 February 2014
03 Feb 2014 AA Full accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 25 July 2013 no member list
19 Aug 2013 TM01 Termination of appointment of Peter Stephenson as a director on 20 June 2013
24 Apr 2013 TM01 Termination of appointment of Tom Buchanan as a director on 11 April 2013
04 Mar 2013 AP01 Appointment of Mrs Ros Taylor as a director on 21 February 2013
31 Jan 2013 AA Accounts for a small company made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 25 July 2012 no member list
17 Jul 2012 TM01 Termination of appointment of Harold Nicholas Mark Lyth as a director on 22 June 2012
16 Jul 2012 TM01 Termination of appointment of Stephen Ian Hawkins as a director on 12 June 2012
26 Mar 2012 TM01 Termination of appointment of Bruce George Andrew Mickel as a director on 29 November 2011
26 Mar 2012 TM01 Termination of appointment of Colin Bryce as a director on 29 November 2011
15 Mar 2012 CERTNM Company name changed the craigmillar opportunities trust LIMITED\certificate issued on 15/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-29
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
14 Dec 2011 AP01 Appointment of Mr William Thomas Grant as a director on 29 November 2011
14 Dec 2011 AP01 Appointment of Mr Stuart Ritchie Murray as a director on 29 November 2011
14 Dec 2011 AP01 Appointment of Mr William Alister Steele as a director on 29 November 2011
15 Aug 2011 AR01 Annual return made up to 25 July 2011 no member list
15 Aug 2011 CH01 Director's details changed for Mr Stepehn Hawkins on 15 August 2011
15 Aug 2011 CH01 Director's details changed for Ms Valerie Anne Stuart on 1 July 2011
27 May 2011 AP01 Appointment of Mr Harold Nicholas Mark Lyth as a director
16 May 2011 TM01 Termination of appointment of Richard Nicol as a director
15 Mar 2011 TM01 Termination of appointment of Alasdair Kerr as a director