Active
Company Information for CREATE BUSINESS PROPERTIES LIMITED
UNITS 1-3, CASTLEBRAE BUSINESS CENTRE, PEFFER PLACE, EDINBURGH, EH16 4BB,
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Company Registration Number
SC126428
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
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CREATE BUSINESS PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
UNITS 1-3 CASTLEBRAE BUSINESS CENTRE PEFFER PLACE EDINBURGH EH16 4BB Other companies in EH16 | ||||
Previous Names | ||||
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Company Number | SC126428 | |
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Company ID Number | SC126428 | |
Date formed | 1990-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB593257512 |
Last Datalog update: | 2024-08-05 10:34:25 |
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Officer | Role | Date Appointed |
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SHARRON MAY STANTON |
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KATHERINE ROSA CAMPBELL |
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MAUREEN MARGARET CHILD |
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WILLIAM THOMAS GRANT |
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ALAN HERIOT |
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SUSAN PRISCILLA IRELAND |
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ANDREA JANE NICHOLAS |
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VICENT O'DONOGHUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN CAMERON BROWN |
Director | ||
RICHARD EZIO FINC |
Director | ||
STUART RITCHIE MURRAY |
Director | ||
NORMAN LEONARD DAVIES |
Director | ||
TOM BUCHANAN |
Director | ||
HAROLD NICHOLAS MARK LYTH |
Director | ||
STEPHEN IAN HAWKINS |
Director | ||
COLIN BRYCE |
Director | ||
BRUCE GEORGE ANDREW MICKEL |
Director | ||
ALASDAIR CAMPBELL KERR |
Director | ||
WILLIAM VICTOR MCEWAN |
Director | ||
1924 NOMINEES LTD |
Company Secretary | ||
DAVID HONEYMAN BROWN |
Director | ||
DAVID HAMILTON |
Director | ||
WILLIAM FITZPATRICK |
Director | ||
KENNETH HARROLD |
Director | ||
BRENDAN SWEENEY DICK |
Director | ||
HEATHER MACNAUGHTON |
Director | ||
ARCHIBALD CAMPBELL & HARLEY |
Company Secretary | ||
ROBERT GRAHAME CUNNINGHAM |
Director | ||
JOHN LISGO |
Director | ||
JAMES ALFRED GLASS |
Director | ||
DAVID ANDREW BEGG |
Director | ||
RICHARD ALAN STUART ALEXANDER |
Director | ||
IAIN KEITH GLASS |
Director | ||
JOHN SAFFERY MACKENZIE |
Director | ||
DAVID BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDI (INDUSTRIAL) LIMITED | Director | 2018-07-11 | CURRENT | 1989-09-04 | Active | |
EDINBURGH RETAIL INVESTMENTS LIMITED | Director | 2018-07-11 | CURRENT | 2000-11-17 | Active | |
THE CAPITAL CITY PARTNERSHIP LIMITED | Director | 2018-05-24 | CURRENT | 1999-02-05 | Active | |
EDI FOUNTAINBRIDGE LIMITED | Director | 2018-03-27 | CURRENT | 2015-02-18 | Liquidation | |
THE EDI GROUP LIMITED | Director | 2018-03-27 | CURRENT | 1988-05-03 | Active | |
WATERFRONT EDINBURGH LIMITED | Director | 2018-03-27 | CURRENT | 1999-09-27 | Liquidation | |
PARC CRAIGMILLAR LIMITED | Director | 2018-03-27 | CURRENT | 2002-07-31 | Active | |
WATERFRONT EDINBURGH (MANAGEMENT) LIMITED | Director | 2018-03-27 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
PARC CRAIGMILLAR DEVELOPMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2005-11-24 | Liquidation | |
SHAWFAIR LAND LIMITED | Director | 2018-03-27 | CURRENT | 2009-01-14 | Liquidation | |
EDI MARKET STREET LIMITED | Director | 2018-03-27 | CURRENT | 2003-12-24 | Liquidation | |
EDI CENTRAL LIMITED | Director | 2018-03-27 | CURRENT | 2005-03-22 | Liquidation | |
EDINBURGH WORLD HERITAGE TRUST | Director | 2017-10-02 | CURRENT | 1999-03-31 | Active | |
THE EDINBURGH AND LOTHIANS GREENSPACE TRUST | Director | 2017-09-13 | CURRENT | 1991-06-17 | Active | |
BLACKWOOD FOUNDATION | Director | 2006-12-18 | CURRENT | 2006-06-13 | Dissolved 2016-04-05 | |
CITRUS MIND LTD. | Director | 2003-05-12 | CURRENT | 2003-05-12 | Active | |
ESTATE LIFE LIMITED | Director | 2016-02-24 | CURRENT | 2008-11-12 | Active | |
BUSINESS AND TOURISM SOLUTIONS LTD | Director | 2015-04-01 | CURRENT | 2005-02-11 | Active | |
HICKORY FOOD GROUP LTD | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active | |
HICKORY (SCOTLAND) LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active | |
V FORMATION SCOTLAND LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Sharron May Stanton on 2024-09-06 | ||
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
Company name changed CRE8TE opportunities LIMITED\certificate issued on 19/03/24 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MAUREEN MARGARET CHILD | ||
APPOINTMENT TERMINATED, DIRECTOR MAUREEN MARGARET CHILD | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS GRANT | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS GRANT | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREA JANE NICHOLAS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREA JANE NICHOLAS | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROSA CAMPBELL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1264280003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1264280005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1264280004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1264280004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR VICENT O'DONOGHUE | |
AP01 | DIRECTOR APPOINTED MS ANDREA JANE NICHOLAS | |
AP01 | DIRECTOR APPOINTED MR VICENT O'DONOGHUE | |
AP01 | DIRECTOR APPOINTED MS ANDREA JANE NICHOLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMERON BROWN | |
AP01 | DIRECTOR APPOINTED MS SUSAN PRISCILLA IRELAND | |
AP01 | DIRECTOR APPOINTED MS KATE CAMPBELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROS TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FINC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE ANNE WISHART | |
AP01 | DIRECTOR APPOINTED MR ALAN HERIOT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1264280003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AR01 | 25/07/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RITCHIE MURRAY / 20/08/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/07/2014 | |
AP01 | DIRECTOR APPOINTED CLLR FRANCIS WRIGHT ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEELE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/07/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BUCHANAN | |
AP01 | DIRECTOR APPOINTED MRS ROS TAYLOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 25/07/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD LYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MICKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRYCE | |
RES15 | CHANGE OF NAME 29/11/2011 | |
CERTNM | COMPANY NAME CHANGED THE CRAIGMILLAR OPPORTUNITIES TRUST LIMITED CERTIFICATE ISSUED ON 15/03/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS GRANT | |
AP01 | DIRECTOR APPOINTED MR STUART RITCHIE MURRAY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALISTER STEELE | |
AR01 | 25/07/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE ANNE STUART / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPEHN HAWKINS / 15/08/2011 | |
AP01 | DIRECTOR APPOINTED MR HAROLD NICHOLAS MARK LYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR KERR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 25/07/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STEPEHN HAWKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE ANNE STUART / 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN LEONARD DAVIES / 22/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCEWAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AP03 | SECRETARY APPOINTED MRS SHARRON MAY STANTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD | |
363a | ANNUAL RETURN MADE UP TO 25/07/09 | |
288a | DIRECTOR APPOINTED MR TOM BUCHANAN | |
288a | DIRECTOR APPOINTED MRS MAUREEN CHILD | |
288a | DIRECTOR APPOINTED MR ALASDAIR CAMPBELL KERR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 25/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 25/07/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 25/07/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 25/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | TSB BANK SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATE BUSINESS PROPERTIES LIMITED
CREATE BUSINESS PROPERTIES LIMITED owns 1 domain names.
cre8te.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CREATE BUSINESS PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |