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CREATE FINANCIAL SOLUTIONS LIMITED

Company number SC274209

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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)
04 Jun 2024 MR04 Satisfaction of charge SC2742090001 in full
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
15 May 2024 MR01 Registration of charge SC2742090002, created on 9 May 2024
06 Oct 2023 MR01 Registration of charge SC2742090001, created on 5 October 2023
29 Sep 2023 CH01 Director's details changed for Thomas Ross Keith Murray on 21 September 2023
29 Sep 2023 CH01 Director's details changed for Mr Stuart Patrick Gallagher on 21 September 2023
29 Sep 2023 CH01 Director's details changed for Mr Lachlan George Bursle on 21 September 2023
29 Sep 2023 AD01 Registered office address changed from Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX AB10 1UN United Kingdom to Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 29 September 2023
22 Sep 2023 PSC02 Notification of Stuart Gallagher Financial & Estate Planning Ltd as a person with significant control on 21 September 2023
22 Sep 2023 PSC07 Cessation of Simon Antony Kilkerr as a person with significant control on 21 September 2023
22 Sep 2023 PSC07 Cessation of Anthony Little as a person with significant control on 21 September 2023
22 Sep 2023 TM02 Termination of appointment of Anthony Little as a secretary on 21 September 2023
22 Sep 2023 TM01 Termination of appointment of Anthony Little as a director on 21 September 2023
22 Sep 2023 AP01 Appointment of Thomas Ross Keith Murray as a director on 21 September 2023
22 Sep 2023 TM01 Termination of appointment of Simon Antony Kilkerr as a director on 21 September 2023
22 Sep 2023 AP01 Appointment of Mr Stuart Patrick Gallagher as a director on 21 September 2023
22 Sep 2023 AP01 Appointment of Mr Lachlan George Bursle as a director on 21 September 2023
22 Sep 2023 AD01 Registered office address changed from 53 Carden Place Aberdeen Aberdeen City AB10 1UN to Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX AB10 1UN on 22 September 2023
31 Aug 2023 SH08 Change of share class name or designation
30 Aug 2023 AAMD Amended total exemption small company accounts made up to 31 March 2016
30 Aug 2023 AAMD Amended total exemption small company accounts made up to 31 March 2012
24 Aug 2023 RP04AR01 Second filing of the annual return made up to 5 October 2015
24 Aug 2023 RP04AR01 Second filing of the annual return made up to 5 October 2014
24 Aug 2023 RP04AR01 Second filing of the annual return made up to 5 October 2013
24 Aug 2023 RP04AR01 Second filing of the annual return made up to 5 October 2012