CREATE BUSINESS PROPERTIES LIMITED

Company Documents

Date	Description
14/03/2514 March 2025	Termination of appointment of Alan Heriot as a director on 2025-03-04 View Document
04/03/254 March 2025	Appointment of Ms Andrea Jane Nicholas as a director on 2025-02-14 View Document
20/12/2420 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
26/07/2426 July 2024	Confirmation statement made on 2024-07-25 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
19/03/2419 March 2024	Certificate of change of name View Document
14/12/2314 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
07/08/237 August 2023	Confirmation statement made on 2023-07-25 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
28/03/2328 March 2023	Termination of appointment of William Thomas Grant as a director on 2022-09-23 View Document
28/03/2328 March 2023	Termination of appointment of Maureen Margaret Child as a director on 2022-09-23 View Document
28/03/2328 March 2023	Termination of appointment of Andrea Jane Nicholas as a director on 2023-03-20 View Document
21/12/2221 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
20/09/2220 September 2022	Confirmation statement made on 2022-07-25 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/12/2122 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
09/08/219 August 2021	Confirmation statement made on 2021-07-25 with no updates View Document
09/08/219 August 2021	Termination of appointment of Katherine Rosa Campbell as a director on 2021-03-22 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
10/09/1910 September 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1264280003 View Document
10/09/1910 September 2019	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC1264280003 View Document
26/07/1926 July 2019	CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View Document
22/01/1922 January 2019	REGISTRATION OF A CHARGE / CHARGE CODE SC1264280005 View Document
28/12/1828 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
07/09/187 September 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1264280004 View Document
07/08/187 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE SC1264280004 View Document
03/08/183 August 2018	CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View Document
29/03/1829 March 2018	DIRECTOR APPOINTED MS ANDREA JANE NICHOLAS View Document
29/03/1829 March 2018	DIRECTOR APPOINTED MR VICENT O'DONOGHUE View Document
07/02/187 February 2018	APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN View Document
24/01/1824 January 2018	DIRECTOR APPOINTED MS KATE CAMPBELL View Document
24/01/1824 January 2018	DIRECTOR APPOINTED MS SUSAN PRISCILLA IRELAND View Document
07/01/187 January 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
08/08/178 August 2017	CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, DIRECTOR ROS TAYLOR View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD FINC View Document
11/01/1711 January 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View Document
08/08/168 August 2016	DIRECTOR APPOINTED MR COLIN BROWN View Document
08/08/168 August 2016	APPOINTMENT TERMINATED, DIRECTOR VALERIE WISHART View Document
08/08/168 August 2016	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View Document
08/08/168 August 2016	DIRECTOR APPOINTED MR ALAN HERIOT View Document
23/02/1623 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC1264280003 View Document
13/01/1613 January 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
30/12/1530 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
21/08/1521 August 2015	APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROSS View Document
21/08/1521 August 2015	25/07/15 NO MEMBER LIST View Document
21/08/1521 August 2015	APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIES View Document
19/12/1419 December 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
20/08/1420 August 2014	25/07/14 NO MEMBER LIST View Document
20/08/1420 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RITCHIE MURRAY / 20/08/2014 View Document
29/07/1429 July 2014	ARTICLES OF ASSOCIATION View Document
29/07/1429 July 2014	ALTER ARTICLES 23/07/2014 View Document
21/02/1421 February 2014	DIRECTOR APPOINTED CLLR FRANCIS WRIGHT ROSS View Document
05/02/145 February 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEELE View Document
03/02/143 February 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
19/08/1319 August 2013	APPOINTMENT TERMINATED, DIRECTOR PETER STEPHENSON View Document
19/08/1319 August 2013	25/07/13 NO MEMBER LIST View Document
24/04/1324 April 2013	APPOINTMENT TERMINATED, DIRECTOR TOM BUCHANAN View Document
04/03/134 March 2013	DIRECTOR APPOINTED MRS ROS TAYLOR View Document
31/01/1331 January 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
20/08/1220 August 2012	25/07/12 NO MEMBER LIST View Document
17/07/1217 July 2012	APPOINTMENT TERMINATED, DIRECTOR HAROLD LYTH View Document
16/07/1216 July 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS View Document
26/03/1226 March 2012	APPOINTMENT TERMINATED, DIRECTOR BRUCE MICKEL View Document
26/03/1226 March 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN BRYCE View Document
15/03/1215 March 2012	COMPANY NAME CHANGED THE CRAIGMILLAR OPPORTUNITIES TRUST LIMITED CERTIFICATE ISSUED ON 15/03/12 View Document
06/01/126 January 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
14/12/1114 December 2011	DIRECTOR APPOINTED MR WILLIAM ALISTER STEELE View Document
14/12/1114 December 2011	DIRECTOR APPOINTED MR STUART RITCHIE MURRAY View Document
14/12/1114 December 2011	DIRECTOR APPOINTED MR WILLIAM THOMAS GRANT View Document
15/08/1115 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE ANNE STUART / 01/07/2011 View Document
15/08/1115 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPEHN HAWKINS / 15/08/2011 View Document
15/08/1115 August 2011	25/07/11 NO MEMBER LIST View Document
27/05/1127 May 2011	DIRECTOR APPOINTED MR HAROLD NICHOLAS MARK LYTH View Document
16/05/1116 May 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD NICOL View Document
15/03/1115 March 2011	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR KERR View Document
30/12/1030 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
24/08/1024 August 2010	25/07/10 NO MEMBER LIST View Document
23/08/1023 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN LEONARD DAVIES / 22/07/2010 View Document
23/08/1023 August 2010	DIRECTOR APPOINTED MR STEPEHN HAWKINS View Document
23/08/1023 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE ANNE STUART / 22/07/2010 View Document
20/07/1020 July 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCEWAN View Document
01/02/101 February 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
24/11/0924 November 2009	APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD View Document
24/11/0924 November 2009	SECRETARY APPOINTED MRS SHARRON MAY STANTON View Document
03/09/093 September 2009	DIRECTOR APPOINTED MRS MAUREEN CHILD View Document
03/09/093 September 2009	DIRECTOR APPOINTED MR ALASDAIR CAMPBELL KERR View Document
03/09/093 September 2009	DIRECTOR APPOINTED MR TOM BUCHANAN View Document
03/09/093 September 2009	ANNUAL RETURN MADE UP TO 25/07/09 View Document

02/02/092 February 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
27/08/0827 August 2008	ANNUAL RETURN MADE UP TO 25/07/08 View Document
27/08/0827 August 2008	APPOINTMENT TERMINATED DIRECTOR DAVID HAMILTON View Document
27/08/0827 August 2008	APPOINTMENT TERMINATED DIRECTOR DAVID BROWN View Document
31/01/0831 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
21/08/0721 August 2007	DIRECTOR RESIGNED View Document
21/08/0721 August 2007	DIRECTOR RESIGNED View Document
21/08/0721 August 2007	DIRECTOR RESIGNED View Document
21/08/0721 August 2007	ANNUAL RETURN MADE UP TO 25/07/07 View Document
14/03/0714 March 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
09/08/069 August 2006	ANNUAL RETURN MADE UP TO 25/07/06 View Document
09/08/069 August 2006	DIRECTOR RESIGNED View Document
28/12/0528 December 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
21/11/0521 November 2005	DIRECTOR RESIGNED View Document
22/09/0522 September 2005	NEW DIRECTOR APPOINTED View Document
28/07/0528 July 2005	ANNUAL RETURN MADE UP TO 25/07/05 View Document
28/07/0528 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/054 July 2005	NEW DIRECTOR APPOINTED View Document
17/06/0517 June 2005	NEW DIRECTOR APPOINTED View Document
12/04/0512 April 2005	NEW DIRECTOR APPOINTED View Document
06/04/056 April 2005	NEW DIRECTOR APPOINTED View Document
22/12/0422 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
02/08/042 August 2004	ANNUAL RETURN MADE UP TO 25/07/04 View Document
23/04/0423 April 2004	MEMORANDUM OF ASSOCIATION View Document
22/12/0322 December 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
23/09/0323 September 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/09/0322 September 2003	NEW SECRETARY APPOINTED View Document
22/09/0322 September 2003	NEW DIRECTOR APPOINTED View Document
22/09/0322 September 2003	SECRETARY RESIGNED View Document
04/09/034 September 2003	ANNUAL RETURN MADE UP TO 25/07/03 View Document
03/04/033 April 2003	PARTIC OF MORT/CHARGE ***** View Document
02/03/032 March 2003	DIRECTOR RESIGNED View Document
30/01/0330 January 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
26/07/0226 July 2002	ANNUAL RETURN MADE UP TO 25/07/02 View Document
20/06/0220 June 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/06/0220 June 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/01/0230 January 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
06/08/016 August 2001	ANNUAL RETURN MADE UP TO 25/07/01 View Document
26/06/0126 June 2001	NEW DIRECTOR APPOINTED View Document
26/06/0126 June 2001	REGISTERED OFFICE CHANGED ON 26/06/01 FROM: CASTLEBRAE BUSINESS CENTRE PEFFER PLACE EDINBURGH MIDLOTHIAN EH16 4BB View Document
26/06/0126 June 2001	View Document
26/06/0126 June 2001	NEW DIRECTOR APPOINTED View Document
26/06/0126 June 2001	NEW DIRECTOR APPOINTED View Document
25/06/0125 June 2001	NEW DIRECTOR APPOINTED View Document
25/06/0125 June 2001	DIRECTOR RESIGNED View Document
10/01/0110 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
25/08/0025 August 2000	NEW DIRECTOR APPOINTED View Document
22/08/0022 August 2000	ANNUAL RETURN MADE UP TO 25/07/00 View Document
22/08/0022 August 2000	REGISTERED OFFICE CHANGED ON 22/08/00 View Document
22/08/0022 August 2000	NEW DIRECTOR APPOINTED View Document
08/12/998 December 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
27/09/9927 September 1999	DIRECTOR RESIGNED View Document
27/09/9927 September 1999	ANNUAL RETURN MADE UP TO 25/07/99 View Document
12/02/9912 February 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
06/10/986 October 1998	DIRECTOR RESIGNED View Document
06/10/986 October 1998	NEW DIRECTOR APPOINTED View Document
06/10/986 October 1998	ANNUAL RETURN MADE UP TO 25/07/98 View Document
31/03/9831 March 1998	PARTIC OF MORT/CHARGE ***** View Document
29/01/9829 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
30/09/9730 September 1997	ANNUAL RETURN MADE UP TO 25/07/97 View Document
27/01/9727 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
14/10/9614 October 1996	ANNUAL RETURN MADE UP TO 25/07/96 View Document
04/04/964 April 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
04/10/954 October 1995	DIRECTOR RESIGNED View Document
04/10/954 October 1995	ANNUAL RETURN MADE UP TO 25/07/95 View Document
04/10/954 October 1995	ALTER MEM AND ARTS 31/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/12/9414 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/9414 December 1994	ANNUAL RETURN MADE UP TO 25/07/94 View Document
29/11/9429 November 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
22/03/9422 March 1994	NEW DIRECTOR APPOINTED View Document
23/02/9423 February 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
23/02/9423 February 1994	REGISTERED OFFICE CHANGED ON 23/02/94 FROM: UNIT 8 CASTLEBRAE BUSINESS CENTRE PEFFER PLACE EDINBURGH EH16 4NL View Document
23/02/9423 February 1994	View Document
23/11/9323 November 1993	ANNUAL RETURN MADE UP TO 25/07/93 View Document
23/11/9323 November 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
18/11/9318 November 1993	NEW DIRECTOR APPOINTED View Document
18/11/9318 November 1993	NEW DIRECTOR APPOINTED View Document
18/11/9318 November 1993	NEW DIRECTOR APPOINTED View Document
29/01/9329 January 1993	Full accounts made up to 1992-03-31 View Document
29/01/9329 January 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
13/10/9213 October 1992	ANNUAL RETURN MADE UP TO 25/07/92 View Document
18/03/9218 March 1992	Full accounts made up to 1991-03-31 View Document
18/03/9218 March 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
11/03/9211 March 1992	ANNUAL RETURN MADE UP TO 25/07/91 View Document
21/02/9221 February 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/02/9221 February 1992	ADOPT MEM AND ARTS 20/08/90 View Document
11/03/9111 March 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
26/07/9026 July 1990	SECRETARY RESIGNED View Document
25/07/9025 July 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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