About

Registered Number: SC256266
Date of Incorporation: 18/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ

 

Based in Glasgow, Create & Convert Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDIE, Scott James John Finlay 18 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HARDIE, Karen Ann 18 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 18 December 2018
DISS40 - Notice of striking-off action discontinued 15 December 2018
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 27 September 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 28 September 2016
CH03 - Change of particulars for secretary 22 September 2016
CH01 - Change of particulars for director 22 September 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 22 September 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 30 September 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 20 September 2013
AR01 - Annual Return 05 October 2012
AD01 - Change of registered office address 05 October 2012
AA - Annual Accounts 28 September 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 22 September 2009
CERTNM - Change of name certificate 04 July 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 30 October 2008
363s - Annual Return 28 December 2007
AA - Annual Accounts 26 October 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 13 December 2004
CERTNM - Change of name certificate 25 August 2004
288c - Notice of change of directors or secretaries or in their particulars 05 March 2004
288c - Notice of change of directors or secretaries or in their particulars 05 March 2004
225 - Change of Accounting Reference Date 17 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
287 - Change in situation or address of Registered Office 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
NEWINC - New incorporation documents 18 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.