Create Business Properties Limited

Company Name	Create Business Properties Limited
Company Status	Active
Company Number	SC126428
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 July 1990(33 years, 9 months ago)
Previous Names	The Craigmillar Opportunities Trust Limited and Cre8Te Opportunities Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Cllr Maureen Margaret Child
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 August 2007(17 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Counsellor
Country of Residence	Scotland
Correspondence Address	8 Lee Crescent Edinburgh EH15 1LW Scotland

Secretary Name	Mrs Sharron May Stanton
Status	Current
Appointed	01 October 2009(19 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Units 1-3 Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr William Thomas Grant
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	29 November 2011(21 years, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Units 1-3 Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Alan Heriot
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(25 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Partner
Country of Residence	Scotland
Correspondence Address	Units 1-3 Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Ms Susan Priscilla Ireland
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(27 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Units 1-3 Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Vicent O'Donoghue
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	23 January 2018(27 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Units 1-3 Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Ms Andrea Jane Nicholas
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(27 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Units 1-3 Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Richard Alan Stuart Alexander
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1990(same day as company formation)
Role	Social Worker
Correspondence Address	32 Marlborough Street Edinburgh Midlothian EH15 2BG Scotland

Director Name	David Brown
Nationality	British
Status	Resigned
Appointed	25 July 1990(same day as company formation)
Role	Councillor
Correspondence Address	C/O City Of Edinburgh District Council City Chambers,High Street Edinburgh

Director Name	John Saffery Mackenzie
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	The Old Manse Elsrickle Biggar Scotland

Director Name	John Lisgo
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1990(same day as company formation)
Role	College Principal
Correspondence Address	24 Milton Road East Edinburgh EH15 2PP Scotland

Director Name	Robert Grahame Cunningham
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	16 Dean Park Crescent Edinburgh EH4 1PH Scotland

Director Name	James Alfred Glass
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	Cranstoun House Ford Midlothian EH37 5UB Scotland

Director Name	Iain Keith Glass
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	Maritime House The Shore,Leith Edinburgh EH10 8BG Scotland

Director Name	Cllr Kenneth Harrold
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(1 year, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 24 May 2007)
Role	Councillor
Correspondence Address	65/7 Gilmerton Dykes Street Edinburgh Midlothian EH17 8PP Scotland

Director Name	David Andrew Begg
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 30 June 1995)
Role	University Lecturer
Correspondence Address	141 Gilberstoun Edinburgh EH15 2RA Scotland

Director Name	Mr David Honeyman Brown
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(2 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 November 2007)
Role	Community Worker
Country of Residence	Scotland
Correspondence Address	28 Whitehill Street Newcraighall Musselburgh Midlothian EH21 8RA Scotland

Director Name	Mr William Victor McEwan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(8 years after company formation)
Appointment Duration	11 years, 7 months (resigned 15 March 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	78 Glenview Road Gorebridge Midlothian EH23 4BS Scotland

Director Name	Mr David Hamilton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(9 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 November 2007)
Role	Member Of Parliment Midlothian
Country of Residence	Scotland
Correspondence Address	11 Bevan Lee Court Dalkeith Midlothian EH22 2DY Scotland

Director Name	Mr Bruce George Andrew Mickel
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(10 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	265 Braid Road Edinburgh Midlothian EH10 6PB Scotland

Director Name	Mr Richard Ezio Finc
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(10 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 06 December 2016)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	48 Cammo Grove Edinburgh EH4 8EX Scotland

Director Name	Colin Bryce
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(10 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 November 2011)
Role	University Dean
Country of Residence	Scotland
Correspondence Address	126 Willowbrae Road Edinburgh Midlothian EH8 7HW Scotland

Director Name	Mr Brendan Sweeney Dick
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(10 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 June 2006)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	12 Ross Road Edinburgh EH16 5QN Scotland

Director Name	Mr William Fitzpatrick
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 May 2003(12 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 May 2007)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	58 Royston Mains Crescent Edinburgh EH5 1LL Scotland

Director Name	Mr Norman Leonard Davies
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(14 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 June 2015)
Role	Director Of Craigmillar Sip
Country of Residence	Scotland
Correspondence Address	7/2 Craigmillar Castle Gardens Edinburgh Midlothian EH16 4BP Scotland

Director Name	Ms Heather Macnaughton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(15 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 17 November 2005)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	17 Silverknowes Avenue Edinburgh Midlothian EH4 5HZ Scotland

Director Name	Mr Tom Buchanan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(17 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 11 April 2013)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	7 Lindsay Row Rosewell Midlothian EH24 9EJ Scotland

Director Name	Mr Alasdair Campbell Kerr
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 August 2009(19 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 2010)
Role	Compnay Director
Country of Residence	Scotland
Correspondence Address	Upper North View Broadgait Gullane East Lothian EH31 2DJ Scotland

Director Name	Mr Stephen Ian Hawkins
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(19 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 12 June 2012)
Role	Councellor
Country of Residence	Scotland
Correspondence Address	12 Brighton Crescent West Edinburgh EH15 1LU Scotland

Director Name	Mr Harold Nicholas Mark Lyth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Units 1-3 Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Stuart Ritchie Murray
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(21 years, 4 months after company formation)
Appointment Duration	5 years (resigned 06 December 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH2 1EN Scotland

Director Name	Mr Colin Cameron Brown
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(25 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2018)
Role	Alliance Director
Country of Residence	Scotland
Correspondence Address	Units 1-3 Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Ms Katherine Rosa Campbell
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(26 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 March 2021)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Units 1-3 Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	25 July 1991(1 year after company formation)
Appointment Duration	12 years, 1 month (resigned 08 September 2003)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	08 September 2003(13 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 October 2009)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Contact

Website	cre8te.org.uk
Telephone	0131 6618888
Telephone region	Edinburgh

Location

Registered Address	Units 1-3 Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Financials

Year	2014
Net Worth	£770,186
Cash	£170,361
Current Liabilities	£137,707

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months, 2 weeks ago)
Next Return Due	8 August 2024 (3 months from now)

Charges

15 January 2019	Delivered on: 22 January 2019 Persons entitled: Historic Environment Scotland Classification: A registered charge Particulars: All and whole the subjects extending to one hectare and four hundred and twenty-five decimal or one thousandth parts of a hectare or thereby together with the whole buildings and others erected thereon all known as and forming castlebrae business centre, peffer place, edinburgh in the county of midlothian as the same are delineated and shown coloured pink on the plan annexed and signed as relative to the standard security and being part and portion of the subjects contained in (one) feu disposition by brigadier general sir robert gordon gilmour of liberton and craigmillar, bart. With consents in favour of the lord provost, magistrates and council of the city of edinburgh dated ninth, eleventh, sixteenth, twentieth and twenty third all days of november and recorded in the division of the general register of sasines applicable to the county of edinburgh (now midlothian) on twenty-sixth december both months in the year nineteen hundred and thirty-three and (two) disposition by brewers' food supply company limited in favour of the lord provost, magistrates and council of the city of edinburgh dated twenty-third july and recorded in the said division of the general register of sasines on third september, both months in the year nineteen hundred and forty six. Outstanding
10 February 2016	Delivered on: 23 February 2016 Persons entitled: Big Issue Invest Limited Classification: A registered charge Outstanding
27 March 2003	Delivered on: 3 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.241HA on north north east side of harewood road,edinburgh. Outstanding
3 August 2018	Delivered on: 7 August 2018 Satisfied on: 7 September 2018 Persons entitled: Big Issue Invest Limited (Company Number 04764982) Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between the city of edinburgh district council and the borrower (therein designed as craigmillar opportunities trust limited) dated 15 and 27, both dates in july 1993 and recorded in the division of the general register of sasines for the county of midlothian on 23 august 1993 (as subsequently varied and/or amended) of subjects forming 0.346 acres or thereby at peffer industrial estate, peffer place, edinburgh. Fully Satisfied
20 March 1998	Delivered on: 31 March 1998 Satisfied on: 30 December 2015 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 September 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
10 September 2019	Satisfaction of charge SC1264280003 in full (1 page)
10 September 2019	All of the property or undertaking has been released and no longer forms part of charge SC1264280003 (1 page)
26 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
22 January 2019	Registration of charge SC1264280005, created on 15 January 2019 (9 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
7 September 2018	Satisfaction of charge SC1264280004 in full (1 page)
7 August 2018	Registration of charge SC1264280004, created on 3 August 2018 (8 pages)
3 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
29 March 2018	Appointment of Mr Vicent O'donoghue as a director on 23 January 2018 (2 pages)
29 March 2018	Appointment of Ms Andrea Jane Nicholas as a director on 23 January 2018 (2 pages)
7 February 2018	Termination of appointment of Colin Cameron Brown as a director on 10 January 2018 (1 page)
24 January 2018	Appointment of Ms Kate Campbell as a director on 10 July 2017 (2 pages)
24 January 2018	Appointment of Ms Susan Priscilla Ireland as a director on 27 September 2017 (2 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (7 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 March 2017	Termination of appointment of Stuart Ritchie Murray as a director on 6 December 2016 (1 page)
31 March 2017	Termination of appointment of Richard Ezio Finc as a director on 6 December 2016 (1 page)
31 March 2017	Termination of appointment of Richard Ezio Finc as a director on 6 December 2016 (1 page)
31 March 2017	Termination of appointment of Ros Taylor as a director on 6 December 2016 (1 page)
31 March 2017	Termination of appointment of Stuart Ritchie Murray as a director on 6 December 2016 (1 page)
31 March 2017	Termination of appointment of Stuart Ritchie Murray as a director on 6 December 2016 (1 page)
31 March 2017	Termination of appointment of Stuart Ritchie Murray as a director on 6 December 2016 (1 page)
31 March 2017	Termination of appointment of Ros Taylor as a director on 6 December 2016 (1 page)
11 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
8 August 2016	Termination of appointment of Valerie Anne Wishart as a director on 23 February 2016 (1 page)
8 August 2016	Termination of appointment of Valerie Anne Wishart as a director on 23 February 2016 (1 page)
8 August 2016	Appointment of Mr Alan Heriot as a director on 1 December 2015 (2 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
8 August 2016	Appointment of Mr Colin Brown as a director on 1 December 2015 (2 pages)
8 August 2016	Appointment of Mr Colin Brown as a director on 1 December 2015 (2 pages)
8 August 2016	Appointment of Mr Alan Heriot as a director on 1 December 2015 (2 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
23 February 2016	Registration of charge SC1264280003, created on 10 February 2016 (18 pages)
23 February 2016	Registration of charge SC1264280003, created on 10 February 2016 (18 pages)
13 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
13 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
30 December 2015	Satisfaction of charge 1 in full (4 pages)
30 December 2015	Satisfaction of charge 1 in full (4 pages)
21 August 2015	Termination of appointment of Norman Leonard Davies as a director on 25 June 2015 (1 page)
21 August 2015	Termination of appointment of Francis Wright Ross as a director on 25 June 2015 (1 page)
21 August 2015	Annual return made up to 25 July 2015 no member list (7 pages)
21 August 2015	Termination of appointment of Francis Wright Ross as a director on 25 June 2015 (1 page)
21 August 2015	Termination of appointment of Norman Leonard Davies as a director on 25 June 2015 (1 page)
21 August 2015	Annual return made up to 25 July 2015 no member list (7 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
20 August 2014	Annual return made up to 25 July 2014 no member list (9 pages)
20 August 2014	Director's details changed for Mr Stuart Ritchie Murray on 20 August 2014 (2 pages)
20 August 2014	Annual return made up to 25 July 2014 no member list (9 pages)
20 August 2014	Director's details changed for Mr Stuart Ritchie Murray on 20 August 2014 (2 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 July 2014	Memorandum and Articles of Association (25 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 July 2014	Memorandum and Articles of Association (25 pages)
21 February 2014	Appointment of Cllr Francis Wright Ross as a director on 2 June 2013 (2 pages)
21 February 2014	Appointment of Cllr Francis Wright Ross as a director on 2 June 2013 (2 pages)
21 February 2014	Appointment of Cllr Francis Wright Ross as a director on 2 June 2013 (2 pages)
5 February 2014	Termination of appointment of William Alister Steele as a director on 4 February 2014 (1 page)
5 February 2014	Termination of appointment of William Alister Steele as a director on 4 February 2014 (1 page)
5 February 2014	Termination of appointment of William Alister Steele as a director on 4 February 2014 (1 page)
3 February 2014	Full accounts made up to 31 March 2013 (13 pages)
3 February 2014	Full accounts made up to 31 March 2013 (13 pages)
19 August 2013	Annual return made up to 25 July 2013 no member list (9 pages)
19 August 2013	Termination of appointment of Peter Stephenson as a director on 20 June 2013 (1 page)
19 August 2013	Termination of appointment of Peter Stephenson as a director on 20 June 2013 (1 page)
19 August 2013	Annual return made up to 25 July 2013 no member list (9 pages)
24 April 2013	Termination of appointment of Tom Buchanan as a director on 11 April 2013 (1 page)
24 April 2013	Termination of appointment of Tom Buchanan as a director on 11 April 2013 (1 page)
4 March 2013	Appointment of Mrs Ros Taylor as a director on 21 February 2013 (2 pages)
4 March 2013	Appointment of Mrs Ros Taylor as a director on 21 February 2013 (2 pages)
31 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
31 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
20 August 2012	Annual return made up to 25 July 2012 no member list (10 pages)
20 August 2012	Annual return made up to 25 July 2012 no member list (10 pages)
17 July 2012	Termination of appointment of Harold Nicholas Mark Lyth as a director on 22 June 2012 (1 page)
17 July 2012	Termination of appointment of Harold Nicholas Mark Lyth as a director on 22 June 2012 (1 page)
16 July 2012	Termination of appointment of Stephen Ian Hawkins as a director on 12 June 2012 (1 page)
16 July 2012	Termination of appointment of Stephen Ian Hawkins as a director on 12 June 2012 (1 page)
26 March 2012	Termination of appointment of Colin Bryce as a director on 29 November 2011 (1 page)
26 March 2012	Termination of appointment of Colin Bryce as a director on 29 November 2011 (1 page)
26 March 2012	Termination of appointment of Bruce George Andrew Mickel as a director on 29 November 2011 (1 page)
26 March 2012	Termination of appointment of Bruce George Andrew Mickel as a director on 29 November 2011 (1 page)
15 March 2012	Company name changed the craigmillar opportunities trust LIMITED\certificate issued on 15/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-29 (3 pages)
15 March 2012	Company name changed the craigmillar opportunities trust LIMITED\certificate issued on 15/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-29 (3 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
14 December 2011	Appointment of Mr William Alister Steele as a director on 29 November 2011 (2 pages)
14 December 2011	Appointment of Mr William Thomas Grant as a director on 29 November 2011 (2 pages)
14 December 2011	Appointment of Mr William Thomas Grant as a director on 29 November 2011 (2 pages)
14 December 2011	Appointment of Mr Stuart Ritchie Murray as a director on 29 November 2011 (2 pages)
14 December 2011	Appointment of Mr Stuart Ritchie Murray as a director on 29 November 2011 (2 pages)
14 December 2011	Appointment of Mr William Alister Steele as a director on 29 November 2011 (2 pages)
15 August 2011	Director's details changed for Mr Stepehn Hawkins on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr Stepehn Hawkins on 15 August 2011 (2 pages)
15 August 2011	Annual return made up to 25 July 2011 no member list (11 pages)
15 August 2011	Annual return made up to 25 July 2011 no member list (11 pages)
15 August 2011	Director's details changed for Ms Valerie Anne Stuart on 1 July 2011 (2 pages)
15 August 2011	Director's details changed for Ms Valerie Anne Stuart on 1 July 2011 (2 pages)
15 August 2011	Director's details changed for Ms Valerie Anne Stuart on 1 July 2011 (2 pages)
27 May 2011	Appointment of Mr Harold Nicholas Mark Lyth as a director (2 pages)
27 May 2011	Appointment of Mr Harold Nicholas Mark Lyth as a director (2 pages)
16 May 2011	Termination of appointment of Richard Nicol as a director (1 page)
16 May 2011	Termination of appointment of Richard Nicol as a director (1 page)
15 March 2011	Termination of appointment of Alasdair Kerr as a director (1 page)
15 March 2011	Termination of appointment of Alasdair Kerr as a director (1 page)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
24 August 2010	Annual return made up to 25 July 2010 no member list (11 pages)
24 August 2010	Annual return made up to 25 July 2010 no member list (11 pages)
23 August 2010	Director's details changed for Ms Valerie Anne Stuart on 22 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Norman Leonard Davies on 22 July 2010 (2 pages)
23 August 2010	Appointment of Mr Stepehn Hawkins as a director (1 page)
23 August 2010	Director's details changed for Mr Norman Leonard Davies on 22 July 2010 (2 pages)
23 August 2010	Director's details changed for Ms Valerie Anne Stuart on 22 July 2010 (2 pages)
23 August 2010	Appointment of Mr Stepehn Hawkins as a director (1 page)
20 July 2010	Termination of appointment of William Mcewan as a director (1 page)
20 July 2010	Termination of appointment of William Mcewan as a director (1 page)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
24 November 2009	Appointment of Mrs Sharron May Stanton as a secretary (1 page)
24 November 2009	Termination of appointment of 1924 Nominees Ltd as a secretary (1 page)
24 November 2009	Termination of appointment of 1924 Nominees Ltd as a secretary (1 page)
24 November 2009	Appointment of Mrs Sharron May Stanton as a secretary (1 page)
3 September 2009	Annual return made up to 25/07/09 (5 pages)
3 September 2009	Director appointed mrs maureen child (1 page)
3 September 2009	Annual return made up to 25/07/09 (5 pages)
3 September 2009	Director appointed mr tom buchanan (1 page)
3 September 2009	Director appointed mrs maureen child (1 page)
3 September 2009	Director appointed mr alasdair campbell kerr (1 page)
3 September 2009	Director appointed mr alasdair campbell kerr (1 page)
3 September 2009	Director appointed mr tom buchanan (1 page)
2 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
27 August 2008	Appointment terminated director david brown (1 page)
27 August 2008	Appointment terminated director david hamilton (1 page)
27 August 2008	Appointment terminated director david hamilton (1 page)
27 August 2008	Appointment terminated director david brown (1 page)
27 August 2008	Annual return made up to 25/07/08 (4 pages)
27 August 2008	Annual return made up to 25/07/08 (4 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
21 August 2007	Annual return made up to 25/07/07 (3 pages)
21 August 2007	Annual return made up to 25/07/07 (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
14 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
14 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Annual return made up to 25/07/06 (3 pages)
9 August 2006	Annual return made up to 25/07/06 (3 pages)
9 August 2006	Director resigned (1 page)
28 December 2005	Full accounts made up to 31 March 2005 (11 pages)
28 December 2005	Full accounts made up to 31 March 2005 (11 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
28 July 2005	Annual return made up to 25/07/05 (4 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Annual return made up to 25/07/05 (4 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
22 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
2 August 2004	Annual return made up to 25/07/04 (8 pages)
2 August 2004	Annual return made up to 25/07/04 (8 pages)
23 April 2004	Memorandum and Articles of Association (9 pages)
23 April 2004	Memorandum and Articles of Association (9 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New director appointed (3 pages)
22 September 2003	New director appointed (3 pages)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Secretary resigned (1 page)
4 September 2003	Annual return made up to 25/07/03 363(288) ‐ Director resigned (8 pages)
4 September 2003	Annual return made up to 25/07/03 363(288) ‐ Director resigned (8 pages)
3 April 2003	Partic of mort/charge * (5 pages)
3 April 2003	Partic of mort/charge * (5 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
26 July 2002	Annual return made up to 25/07/02 363(288) ‐ Director's particulars changed (8 pages)
26 July 2002	Annual return made up to 25/07/02 363(288) ‐ Director's particulars changed (8 pages)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
6 August 2001	Annual return made up to 25/07/01 363(288) ‐ Director's particulars changed (6 pages)
6 August 2001	Annual return made up to 25/07/01 363(288) ‐ Director's particulars changed (6 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: castlebrae business centre peffer place edinburgh midlothian EH16 4BB (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: castlebrae business centre peffer place edinburgh midlothian EH16 4BB (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
10 January 2001	Full accounts made up to 31 March 2000 (9 pages)
10 January 2001	Full accounts made up to 31 March 2000 (9 pages)
25 August 2000	New director appointed (3 pages)
25 August 2000	New director appointed (3 pages)
22 August 2000	Annual return made up to 25/07/00 363(287) ‐ Registered office changed on 22/08/00 (5 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Annual return made up to 25/07/00 363(287) ‐ Registered office changed on 22/08/00 (5 pages)
22 August 2000	New director appointed (2 pages)
8 December 1999	Full accounts made up to 31 March 1999 (10 pages)
8 December 1999	Full accounts made up to 31 March 1999 (10 pages)
27 September 1999	Annual return made up to 25/07/99 (6 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Annual return made up to 25/07/99 (6 pages)
12 February 1999	Full accounts made up to 31 March 1998 (10 pages)
12 February 1999	Full accounts made up to 31 March 1998 (10 pages)
6 October 1998	Annual return made up to 25/07/98 363(288) ‐ Director resigned (6 pages)
6 October 1998	Annual return made up to 25/07/98 363(288) ‐ Director resigned (6 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
31 March 1998	Partic of mort/charge * (6 pages)
31 March 1998	Partic of mort/charge * (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
30 September 1997	Annual return made up to 25/07/97 363(287) ‐ Registered office changed on 30/09/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 September 1997	Annual return made up to 25/07/97 363(287) ‐ Registered office changed on 30/09/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
27 January 1997	Full accounts made up to 31 March 1996 (11 pages)
27 January 1997	Full accounts made up to 31 March 1996 (11 pages)
14 October 1996	Annual return made up to 25/07/96 363(288) ‐ Director's particulars changed (6 pages)
14 October 1996	Annual return made up to 25/07/96 363(288) ‐ Director's particulars changed (6 pages)
4 April 1996	Full accounts made up to 31 March 1995 (11 pages)
4 April 1996	Full accounts made up to 31 March 1995 (11 pages)
4 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 October 1995	Annual return made up to 25/07/95 363(288) ‐ Director resigned (6 pages)
4 October 1995	Annual return made up to 25/07/95 363(288) ‐ Director resigned (6 pages)
4 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 November 1994	Full accounts made up to 31 March 1994 (11 pages)
29 November 1994	Full accounts made up to 31 March 1994 (11 pages)
23 February 1994	Full accounts made up to 31 March 1993 (10 pages)
23 February 1994	Full accounts made up to 31 March 1993 (10 pages)
21 February 1992	Memorandum and Articles of Association (24 pages)
21 February 1992	Memorandum and Articles of Association (24 pages)
25 July 1990	Incorporation (56 pages)
25 July 1990	Incorporation (56 pages)

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