CREATE AND CONVERT LTD
Company number SC256266 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 21 Jul 2025 | Final account prior to dissolution in CVL · 11 pages | View document |
| 14 Aug 2024 | Change of details for Mr Scott Hardie as a person with significant control on 2023-09-19 · 2 pages | View document |
| 7 Aug 2024 | Cessation of Karen Ann Hardie as a person with significant control on 2023-09-19 · 1 page | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-18 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 27 Nov 2018 | FIRST GAZETTE | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN HARDIE / 05/04/2016 | View document |
| 22 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMES JOHN FINLAY HARDIE / 05/04/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ | View document |
| 5 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Sep 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2009 | COMPANY NAME CHANGED THE GARDEN ROOM CO LIMITED CERTIFICATE ISSUED ON 06/07/09 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Dec 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | COMPANY NAME CHANGED GREENSCAPE CONSERVATORY CO LIMIT ED CERTIFICATE ISSUED ON 25/08/04 | View document |
| 5 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 24 Sep 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | View document |
| 24 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |