CREATE FINANCIAL SOLUTIONS LIMITED
Company number SC274209
- Company Overview for CREATE FINANCIAL SOLUTIONS LIMITED (SC274209)
- Filing history for CREATE FINANCIAL SOLUTIONS LIMITED (SC274209)
- People for CREATE FINANCIAL SOLUTIONS LIMITED (SC274209)
- Charges for CREATE FINANCIAL SOLUTIONS LIMITED (SC274209)
- More for CREATE FINANCIAL SOLUTIONS LIMITED (SC274209)
| 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 |