TO CREATE LIMITED

Company number SC227594 ·

Active

88 filings

Date Filing
13 Feb 2026 Confirmation statement made on 2026-01-31 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Feb 2025 Confirmation statement made on 2025-01-31 with updates · 5 pages View document
3 Feb 2025 Registered office address changed from 9 Ainslie Pleace Edinburgh EH3 6AT to 27 Lauriston Street Edinburgh EH3 9DQ on 2025-02-03 · 1 page View document
30 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Feb 2024 Confirmation statement made on 2024-01-31 with updates · 5 pages View document
7 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Feb 2023 Confirmation statement made on 2023-01-31 with updates · 5 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 4 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
5 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
15 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Jun 2016 APPOINTMENT TERMINATED, SECRETARY LEE-ANN GAIGER View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
12 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH WHEELER / 01/07/2015 View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
4 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Nov 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 46 CHARLOTTE SQUARE EDINBURGH EH2 4HQ View document
15 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR LEE-ANN GAIGER View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
26 Feb 2014 SAIL ADDRESS CREATED View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
19 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE-ANN GAIGER / 19/02/2012 View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Apr 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
11 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / LEE-ANN GAIGER / 11/04/2011 View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH PRITCHETT / 11/04/2011 View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Mar 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE-ANN GAIGER / 03/03/2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH PRITCHETT / 03/03/2010 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH PRITCHETT / 16/10/2009 View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Apr 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
7 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Apr 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
9 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Sep 2007 REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 65 QUEEN STREET EDINBURGH EH2 4NA View document
21 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Apr 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
15 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
20 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
1 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 39 PALMERSTON PLACE EDINBURGH EH12 5AU View document
30 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
9 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 May 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
22 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
2 Mar 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
2 Mar 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
2 Mar 2003 REGISTERED OFFICE CHANGED ON 02/03/03 View document
2 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View document
18 Jul 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ View document
18 Jul 2002 NEW SECRETARY APPOINTED View document
18 Jul 2002 SECRETARY RESIGNED View document
9 Apr 2002 S386 DISP APP AUDS 04/04/02 View document
9 Apr 2002 DIRECTOR RESIGNED View document
9 Apr 2002 NEW DIRECTOR APPOINTED View document
9 Apr 2002 S366A DISP HOLDING AGM 04/04/02 View document
9 Apr 2002 NEW DIRECTOR APPOINTED View document
8 Apr 2002 COMPANY NAME CHANGED ST. VINCENT STREET (360) LIMITED CERTIFICATE ISSUED ON 08/04/02 View document
31 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document