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CREATE BUSINESS PROPERTIES LIMITED - Units 1-, 3, Castlebrae Business Centre, Peffer Place, United Kingdom
Company Information
- Company registration number
- SC126428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 1-
- 3
- Castlebrae Business Centre
- Peffer Place
- Edinburgh
- EH16 4BB Units 1-, 3, Castlebrae Business Centre, Peffer Place, Edinburgh, EH16 4BB UK
Management
- Managing Directors
- CAMPBELL, Katherine Rosa
- CHILD, Maureen Margaret, Councillor
- GRANT, William Thomas
- HERIOT, Alan
- IRELAND, Susan Priscilla
- NICHOLAS, Andrea Jane
- O'DONOGHUE, Vicent
- Company secretaries
- STANTON, Sharron May
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1990-07-25
- Age Of Company 1990-07-25 33 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE CRAIGMILLAR OPPORTUNITIES TRUST LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2021-08-08
- Last Date: 2020-07-25
✓
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CREATE BUSINESS PROPERTIES LIMITED Company Description
- CREATE BUSINESS PROPERTIES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC126428. Its current trading status is "live". It was registered 1990-07-25. It was previously called THE CRAIGMILLAR OPPORTUNITIES TRUST LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at Units 1- .
Get CREATE BUSINESS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Create Business Properties Limited - Units 1-, 3, Castlebrae Business Centre, Peffer Place, United Kingdom
- 1990-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CREATE BUSINESS PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc126428#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc126428#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc126428#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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accounts-with-accounts-type-small (2019-12-27) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2019-09-10) - MR05
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mortgage-satisfy-charge-full (2019-09-10) - MR04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-28) - AA
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mortgage-satisfy-charge-full (2018-09-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-07) - MR01
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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accounts-with-accounts-type-small (2018-01-07) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-11) - AA
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-23) - MR01
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accounts-with-accounts-type-small (2016-01-13) - AA
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-30) - MR04
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annual-return-company-with-made-up-date-no-member-list (2015-08-21) - AR01
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-02-21) - AP01
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termination-director-company-with-name-termination-date (2014-02-05) - TM01
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resolution (2014-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-02-03) - AA
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change-person-director-company-with-change-date (2014-08-20) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-08-20) - AR01
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memorandum-articles (2014-07-29) - MEM/ARTS
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accounts-with-accounts-type-small (2014-12-19) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-31) - AA
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appoint-person-director-company-with-name-date (2013-03-04) - AP01
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termination-director-company-with-name-termination-date (2013-08-19) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-08-19) - AR01
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termination-director-company-with-name-termination-date (2013-04-24) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-08-20) - AR01
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termination-director-company-with-name-termination-date (2012-07-17) - TM01
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termination-director-company-with-name-termination-date (2012-07-16) - TM01
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termination-director-company-with-name-termination-date (2012-03-26) - TM01
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certificate-change-of-name-company (2012-03-15) - CERTNM
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accounts-with-accounts-type-small (2012-01-06) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-16) - TM01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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change-person-director-company-with-change-date (2011-08-15) - CH01
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name-date (2011-12-14) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-08-15) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-20) - TM01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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accounts-with-accounts-type-small (2010-02-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-08-24) - AR01
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accounts-with-accounts-type-small (2010-12-30) - AA
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appoint-person-director-company-with-name (2010-08-23) - AP01
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-24) - TM02
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appoint-person-secretary-company-with-name (2009-11-24) - AP03
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legacy (2009-09-03) - 363a
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legacy (2009-09-03) - 288a
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accounts-with-accounts-type-small (2009-02-02) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-27) - 363a
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legacy (2008-08-27) - 288b
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accounts-with-accounts-type-full (2008-01-31) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-03-14) - AA
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legacy (2007-08-21) - 288b
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legacy (2007-08-21) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-09) - 363a
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legacy (2006-08-09) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-28) - AA
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legacy (2005-09-22) - 288a
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legacy (2005-07-28) - 363a
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legacy (2005-07-28) - 288c
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legacy (2005-07-04) - 288a
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legacy (2005-06-17) - 288a
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legacy (2005-04-12) - 288a
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legacy (2005-04-06) - 288a
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legacy (2005-11-21) - 288b
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keyboard_arrow_right 2004
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memorandum-articles (2004-04-23) - MEM/ARTS
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legacy (2004-08-02) - 363s
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accounts-with-accounts-type-small (2004-12-22) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-22) - AA
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legacy (2003-03-02) - 288b
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legacy (2003-04-03) - 410(Scot)
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legacy (2003-09-04) - 363s
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accounts-with-accounts-type-small (2003-01-30) - AA
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legacy (2003-09-22) - 288b
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legacy (2003-09-22) - 288a
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resolution (2003-09-23) - RESOLUTIONS
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keyboard_arrow_right 2002
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legacy (2002-07-26) - 363s
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resolution (2002-06-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2002-01-30) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-10) - AA
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legacy (2001-06-25) - 288b
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legacy (2001-06-26) - 288a
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legacy (2001-06-25) - 288a
-
legacy (2001-08-06) - 363s
-
legacy (2001-06-26) - 287
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keyboard_arrow_right 2000
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legacy (2000-08-25) - 288a
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legacy (2000-08-22) - 363s
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legacy (2000-08-22) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-08) - AA
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legacy (1999-09-27) - 363s
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legacy (1999-09-27) - 288b
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accounts-with-accounts-type-full (1999-02-12) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-06) - 363s
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legacy (1998-10-06) - 288a
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legacy (1998-03-31) - 410(Scot)
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accounts-with-accounts-type-full (1998-01-29) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-30) - 363s
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accounts-with-accounts-type-full (1997-01-27) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-04) - AA
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legacy (1996-10-14) - 363s
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keyboard_arrow_right 1995
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legacy (1995-10-04) - 363s
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resolution (1995-10-04) - RESOLUTIONS
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keyboard_arrow_right 1994
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legacy (1994-12-14) - 363s
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accounts-with-accounts-type-full (1994-11-29) - AA
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legacy (1994-03-22) - 288
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accounts-with-accounts-type-full (1994-02-23) - AA
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legacy (1994-02-23) - 287
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keyboard_arrow_right 1993
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legacy (1993-11-18) - 288
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accounts-with-accounts-type-full (1993-01-29) - AA
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legacy (1993-11-23) - 363s
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keyboard_arrow_right 1992
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legacy (1992-10-13) - 363s
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accounts-with-accounts-type-full (1992-03-18) - AA
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legacy (1992-03-11) - 363b
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memorandum-articles (1992-02-21) - MEM/ARTS
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resolution (1992-02-21) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-03-11) - 224
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keyboard_arrow_right 1990
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legacy (1990-07-26) - 288
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incorporation-company (1990-07-25) - NEWINC
