CompaniesInTheUK

CREATIVE EDINBURGH LIMITED

Company number SC245233 ·

Active

145 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
9 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 29 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
12 Feb 2025 Termination of appointment of Miriam Nelken as a director on 2025-02-05 · 1 page View document
4 Feb 2025 Termination of appointment of Ana Yazmin Betancourt Esparza as a director on 2025-01-06 · 1 page View document
21 May 2024 Director's details changed for Mr Bruce Farquhar on 2023-12-11 · 2 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
16 Jan 2024 Termination of appointment of Marian Catherine Blythe as a director on 2023-11-24 · 1 page View document
16 Oct 2023 Memorandum and Articles of Association · 24 pages View document
13 Oct 2023 Resolutions View document
13 Oct 2023 Resolutions · 1 page View document
2 Oct 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
20 Jun 2023 Termination of appointment of Sara Thomson as a director on 2023-06-14 · 1 page View document
11 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
11 Apr 2023 Appointment of Ms Miriam Nelken as a director on 2023-03-29 · 2 pages View document
11 Apr 2023 Termination of appointment of James Robert Hollington as a director on 2023-03-29 · 1 page View document
11 Apr 2023 Termination of appointment of Maria Del Pilar Garcia De Leaniz Rodrigue as a director on 2023-03-29 · 1 page View document
11 Apr 2023 Appointment of Ms Marie Christie as a director on 2023-03-29 · 2 pages View document
28 Oct 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
1 Mar 2022 Termination of appointment of Margaret Leeming as a director on 2021-12-20 · 1 page View document
25 Nov 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
16 Nov 2021 Registered office address changed from Codebase Studio 106 38 Castle Terrace Edinburgh EH3 9SJ Scotland to Codebase Edinburgh Studio 106, 37a Castle Terrace Edinburgh EH1 2EL on 2021-11-16 · 1 page View document
4 Oct 2021 Termination of appointment of Jeanie May Scott as a director on 2021-09-30 · 1 page View document
13 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
7 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MARK GORMAN View document
7 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR KATE HO View document
11 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
15 Oct 2019 SECOND FILING OF AP01 FOR MISS BRIANA NSANGA FITZ PEGADO View document
7 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS BRIANA PEGADO / 30/09/2019 View document
7 Oct 2019 DIRECTOR APPOINTED MR BRUCE FARQUHAR View document
7 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MIKE DAVIDSON View document
15 Aug 2019 DIRECTOR APPOINTED MS NICOLA LUNDY View document
15 Aug 2019 DIRECTOR APPOINTED MISS KATE HO View document
15 Aug 2019 DIRECTOR APPOINTED MARGARET LEEMING View document
15 Aug 2019 DIRECTOR APPOINTED MS BRIANA PEGADO View document
26 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR YASMIN SULAIMAN View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
27 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CARRIE MAGINN View document
27 Mar 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM , CODEBASE STUDIO 107 / 38 CASTLE TERRACE EDINBURGH EH3 9SJ SCOTLAND View document
6 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
20 Sep 2018 DIRECTOR APPOINTED MS SARAH CUTHBERT-KERR View document
19 Sep 2018 DIRECTOR APPOINTED MR CHARLES ALEXANDER BELL View document
19 Sep 2018 DIRECTOR APPOINTED MR JAMES ROBERT HOLLINGTON View document
11 Sep 2018 DIRECTOR APPOINTED MS YASMIN SULAIMAN View document
30 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE STEWART View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MIKE MCGRAIL View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JANINE MATHESON View document
27 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
25 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSTON View document
14 Feb 2017 ADOPT ARTICLES 26/07/2016 View document
17 Jan 2017 DIRECTOR APPOINTED MS CLAIRE LOUISE STEWART View document
17 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JUNE EDGAR View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Jul 2016 DIRECTOR APPOINTED MRS JANINE MATHESON View document
9 May 2016 31/03/16 NO MEMBER LIST View document
8 May 2016 REGISTERED OFFICE CHANGED ON 08/05/2016 FROM CREATIVE EXCHANGE 29 CONSTITUTION STREET EDINBURGH EH6 7BS View document
15 Oct 2015 DIRECTOR APPOINTED MR MIKE MCGRAIL View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Aug 2015 DIRECTOR APPOINTED MR MIKE DAVIDSON View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ROSALIND DAVIS View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN MACPHERSON View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN MACPHERSON View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BROCK View document
9 Apr 2015 APPOINTMENT TERMINATED, SECRETARY JEFFREY MEEK View document
9 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR TERI WISHART View document
9 Apr 2015 31/03/15 NO MEMBER LIST View document
9 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEEK View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Nov 2014 DIRECTOR APPOINTED MS CARRIE MAGINN View document
10 Apr 2014 07/03/14 NO MEMBER LIST View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 56 PALMERSTON PLACE C/O FRENCH DUNCAN EDINBURGH EH12 5AY View document
9 Apr 2014 DIRECTOR APPOINTED MR JOE TREE View document
9 Apr 2014 DIRECTOR APPOINTED MS TERI ANNE WISHART View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WEIR View document
30 Aug 2013 DIRECTOR APPOINTED MR MICHAEL FREDERICK JOHNSTON View document
26 Aug 2013 SECRETARY APPOINTED MR JEFFREY ANDREW CALLAGHAN MEEK View document
26 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR VIRGINIA ATKINSON View document
26 Aug 2013 APPOINTMENT TERMINATED, SECRETARY VIRGINIA ATKINSON View document
19 Mar 2013 07/03/13 NO MEMBER LIST View document
26 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND RUTH ALISON DAVIS / 07/03/2012 View document
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM View document
3 Apr 2012 07/03/12 NO MEMBER LIST View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Sep 2011 DIRECTOR APPOINTED MR MARK ANDREW GORMAN View document
20 Sep 2011 DIRECTOR APPOINTED PROF ROBIN DAVID CAMERON MACPHERSON View document
26 Apr 2011 DIRECTOR APPOINTED JEFFREY ANDREW CALLAGHAN MEEK View document
26 Apr 2011 07/03/11 NO MEMBER LIST View document
7 Apr 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 37 CONSTITUTION STREET EDINBURGH EH6 7BG View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN BRYCE View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR BRENT MACGREGOR View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Nov 2010 DIRECTOR APPOINTED DAVID WALLACE DOUGLAS WEIR View document
25 Nov 2010 DIRECTOR APPOINTED ROSALIND RUTH ALISON DAVIS View document
5 Aug 2010 DIRECTOR APPOINTED COUNCILLOR DEIDRE LEANNE BROCK View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MARIE STORRAR View document
15 Jun 2010 07/03/10 View document
15 Mar 2010 DIRECTOR APPOINTED JUNE ALLISON EDGAR View document
15 Mar 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 10 MADEIRA PLACE EDINBURGH EH6 4AN UNITED KINGDOM View document
4 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Jan 2010 SECRETARY APPOINTED VIRGINIA ATKINSON View document
2 Apr 2009 APPOINTMENT TERMINATED SECRETARY MARIE STORRAR View document
10 Mar 2009 ANNUAL RETURN MADE UP TO 07/03/09 View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CUMINGS View document
3 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENHOLM / 10/12/2007 View document
3 Apr 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM DUFFY View document
3 Apr 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 15/6 COMELY BANK AVENUE EDINBURGH MIDLOTHIAN EH4 1EW View document
3 Apr 2008 ANNUAL RETURN MADE UP TO 07/03/08 View document
3 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIE STORRAR / 23/10/2007 View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Sep 2007 DIRECTOR RESIGNED View document
21 Aug 2007 NEW SECRETARY APPOINTED View document
1 Aug 2007 ANNUAL RETURN MADE UP TO 07/03/07 View document
16 Jan 2007 SECRETARY RESIGNED View document
16 Jan 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG View document
12 Apr 2006 ANNUAL RETURN MADE UP TO 07/03/06 View document
5 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
9 Jun 2005 DIRECTOR RESIGNED View document
18 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
8 Mar 2005 ANNUAL RETURN MADE UP TO 07/03/05 View document
19 Jan 2005 SECRETARY'S PARTICULARS CHANGED View document
17 Jan 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE View document
31 Mar 2004 ANNUAL RETURN MADE UP TO 07/03/04 View document
26 Nov 2003 NEW DIRECTOR APPOINTED View document
4 Nov 2003 NEW DIRECTOR APPOINTED View document
25 Jun 2003 NEW DIRECTOR APPOINTED View document
22 May 2003 DIRECTOR RESIGNED View document
22 May 2003 DIRECTOR RESIGNED View document
22 May 2003 NEW DIRECTOR APPOINTED View document
22 May 2003 NEW DIRECTOR APPOINTED View document
22 May 2003 NEW DIRECTOR APPOINTED View document
22 May 2003 NEW DIRECTOR APPOINTED View document
22 May 2003 NEW DIRECTOR APPOINTED View document
22 May 2003 NEW DIRECTOR APPOINTED View document
22 May 2003 NEW DIRECTOR APPOINTED View document
14 May 2003 ALTER MEMORANDUM 13/05/03 View document
14 May 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document