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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)
06 Aug 2001 363s Annual return made up to 25/07/01
  • 363(288) ‐ Director's particulars changed
26 Jun 2001 287 Registered office changed on 26/06/01 from: castlebrae business centre peffer place edinburgh midlothian EH16 4BB
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New director appointed
25 Jun 2001 288a New director appointed
25 Jun 2001 288b Director resigned
10 Jan 2001 AA Full accounts made up to 31 March 2000
25 Aug 2000 288a New director appointed
22 Aug 2000 363s Annual return made up to 25/07/00
  • 363(287) ‐ Registered office changed on 22/08/00
22 Aug 2000 288a New director appointed
08 Dec 1999 AA Full accounts made up to 31 March 1999
27 Sep 1999 363s Annual return made up to 25/07/99
27 Sep 1999 288b Director resigned
12 Feb 1999 AA Full accounts made up to 31 March 1998
06 Oct 1998 363s Annual return made up to 25/07/98
  • 363(288) ‐ Director resigned
06 Oct 1998 288a New director appointed
31 Mar 1998 410(Scot) Partic of mort/charge *
29 Jan 1998 AA Full accounts made up to 31 March 1997
30 Sep 1997 363s Annual return made up to 25/07/97
  • 363(287) ‐ Registered office changed on 30/09/97
  • 363(288) ‐ Director's particulars changed;director resigned
27 Jan 1997 AA Full accounts made up to 31 March 1996
14 Oct 1996 363s Annual return made up to 25/07/96
  • 363(288) ‐ Director's particulars changed
04 Apr 1996 AA Full accounts made up to 31 March 1995
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1995 363s Annual return made up to 25/07/95
  • 363(288) ‐ Director resigned