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CREATE FINANCIAL SOLUTIONS LIMITED - Bankhead Drive City South Office Park, Portlethen, Aberdeen, AB12 4XX, United Kingdom
Company Information
- Company registration number
- SC274209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankhead Drive City South Office Park
- Portlethen
- Aberdeen
- AB12 4XX
- Scotland Bankhead Drive City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland UK
Management
- Managing Directors
- BURSLE, Lachlan George
- GALLAGHER, Stuart Patrick
- MURRAY, Thomas Ross Keith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-05
- Age Of Company 2004-10-05 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Simon Anthony Kilkerr
- Mr Anthony Little
- -
- -
- Stuart Gallagher Financial & Estate Planning Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800WUF2HB3Z7OTU31
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2025-06-05
- Last Date: 2024-05-22
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CREATE FINANCIAL SOLUTIONS LIMITED Company Description
- CREATE FINANCIAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC274209. Its current trading status is "live". It was registered 2004-10-05. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-05.It can be contacted at Bankhead Drive City South Office Park .
Get CREATE FINANCIAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Create Financial Solutions Limited - Bankhead Drive City South Office Park, Portlethen, Aberdeen, AB12 4XX, United Kingdom
- 2004-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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confirmation-statement-with-updates (2024-05-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-15) - MR01
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mortgage-satisfy-charge-full (2024-06-04) - MR04
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second-filing-of-annual-return-with-made-up-date (2023-08-24) - RP04AR01
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accounts-amended-with-accounts-type-total-exemption-small (2023-08-30) - AAMD
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capital-name-of-class-of-shares (2023-08-31) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-22) - AD01
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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termination-secretary-company-with-name-termination-date (2023-09-22) - TM02
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cessation-of-a-person-with-significant-control (2023-09-22) - PSC07
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notification-of-a-person-with-significant-control (2023-09-22) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-29) - AD01
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annual-return-company-with-made-up-date (2023-08-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-06) - MR01
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change-person-director-company-with-change-date (2023-09-29) - CH01
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confirmation-statement-with-updates (2023-04-27) - CS01
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confirmation-statement-with-updates (2023-05-26) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-30) - RP04CS01
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accounts-amended-with-accounts-type-total-exemption-full (2023-08-21) - AAMD
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accounts-amended-with-accounts-type-total-exemption-small (2023-08-21) - AAMD
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accounts-amended-with-accounts-type-dormant (2023-08-22) - AAMD
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accounts-amended-with-accounts-type-total-exemption-small (2023-08-22) - AAMD
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resolution (2023-08-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2023-08-24) - AR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-23) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-14) - CH01
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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change-to-a-person-with-significant-control (2021-04-14) - PSC04
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change-person-secretary-company-with-change-date (2021-04-14) - CH03
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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change-person-director-company-with-change-date (2019-05-30) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-07) - AA
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confirmation-statement-with-no-updates (2017-09-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01
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change-person-director-company-with-change-date (2015-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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capital-name-of-class-of-shares (2015-10-20) - SH08
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capital-variation-of-rights-attached-to-shares (2015-10-20) - SH10
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resolution (2015-10-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-micro-entity (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-28) - AD01
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accounts-with-accounts-type-dormant (2010-01-14) - AA
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accounts-with-accounts-type-dormant (2010-12-10) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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change-person-director-company-with-change-date (2009-10-23) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-dormant (2008-07-15) - AA
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
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legacy (2007-07-16) - 225
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legacy (2007-11-13) - 288b
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legacy (2007-11-13) - 288a
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legacy (2007-11-21) - 288a
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legacy (2007-11-21) - 288b
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accounts-with-accounts-type-dormant (2007-12-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-14) - AA
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-dormant (2006-07-31) - AA
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legacy (2006-07-31) - 288a
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legacy (2006-07-31) - 288b
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legacy (2006-07-31) - 287
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-10-05) - NEWINC