Creative Edinburgh Limited

Company Name	Creative Edinburgh Limited
Company Status	Active
Company Number	SC245233
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 March 2003(21 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Bruce Farquhar
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Charles Alexander Bell
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	Codebase Edinburgh Studio 106, 37a Castle Terrace Edinburgh EH1 2EL Scotland

Director Name	Ms Nicola Lundy
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	15 August 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Head Of Media Relations
Country of Residence	Scotland
Correspondence Address	8/17 Sheriff Bank Edinburgh EH6 6ES Scotland

Director Name	Mr Brian Christopher Baglow
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	08 February 2021(17 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Videogames & Interactive Media Consultant
Country of Residence	Scotland
Correspondence Address	Codebase Edinburgh Studio 106, 37a Castle Terrace Edinburgh EH1 2EL Scotland

Director Name	Ms Michaela Valentine Turner
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(17 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	Codebase Edinburgh Studio 106, 37a Castle Terrace Edinburgh EH1 2EL Scotland

Director Name	Aleksandra Zakrzewska
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Polish,British
Status	Current
Appointed	30 August 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	Codebase Edinburgh Studio 106, 37a Castle Terrace Edinburgh EH1 2EL Scotland

Director Name	Ms Jessica Lynn Armstrong
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	29 November 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Codebase Edinburgh Studio 106, 37a Castle Terrace Edinburgh EH1 2EL Scotland

Director Name	Ms Janice Hendry McBlane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Codebase Edinburgh Studio 106, 37a Castle Terrace Edinburgh EH1 2EL Scotland

Director Name	Ms Ana Yazmin Betancourt Esparza
Date of Birth	August 1991 (Born 32 years ago)
Nationality	Mexican
Status	Current
Appointed	31 January 2022(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Codebase Edinburgh Studio 106, 37a Castle Terrace Edinburgh EH1 2EL Scotland

Director Name	Miss Amy Kelly
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Scottish
Status	Current
Appointed	28 March 2022(19 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Codebase Edinburgh Studio 106, 37a Castle Terrace Edinburgh EH1 2EL Scotland

Director Name	Ms Cristina Zani
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Italian,British
Status	Current
Appointed	28 March 2022(19 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Codebase Edinburgh Studio 106, 37a Castle Terrace Edinburgh EH1 2EL Scotland

Director Name	Ms Miriam Nelken
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(20 years after company formation)
Appointment Duration	1 year
Role	Arts And Culture Professional
Country of Residence	Scotland
Correspondence Address	Codebase Edinburgh Studio 106, 37a Castle Terrace Edinburgh EH1 2EL Scotland

Director Name	Ms Marie Christie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(20 years after company formation)
Appointment Duration	1 year
Role	Head Of Development
Country of Residence	Scotland
Correspondence Address	Codebase Edinburgh Studio 106, 37a Castle Terrace Edinburgh EH1 2EL Scotland

Director Name	Graham Woodburn Duffy
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 03 December 2007)
Role	Designer/Md
Correspondence Address	3 Clinton Road Edinburgh Midlothian EH9 2AW Scotland

Director Name	David Aidan Burnett Cumings
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(2 months, 1 week after company formation)
Appointment Duration	5 years (resigned 11 June 2008)
Role	Managing Director
Correspondence Address	Gf 5 Pilrig Street Edinburgh EH6 5AH Scotland

Director Name	Colin Bryce
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2011)
Role	Dean
Country of Residence	Scotland
Correspondence Address	126 Willowbrae Road Edinburgh Midlothian EH8 7HW Scotland

Director Name	Ms Virginia Atkinson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(2 months, 1 week after company formation)
Appointment Duration	10 years (resigned 15 May 2013)
Role	Manager
Country of Residence	Scotland
Correspondence Address	47 Colinton Road Edinburgh EH10 5EN Scotland

Director Name	Mr John Clark Denholm
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Wardie Road Edinburgh EH5 3QE Scotland

Director Name	Ms Jennifer Ann Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 2004)
Role	Literary Agent
Country of Residence	Scotland
Correspondence Address	42 The Causeway Duddingston Village Edinburgh EH15 3PZ Scotland

Director Name	Mrs Janice Catherine Cutting
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 06 September 2007)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	36 Bonaly Crescent Edinburgh Midlothian EH13 0ER Scotland

Secretary Name	Mrs Marie Storrar
Nationality	British
Status	Resigned
Appointed	15 August 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2009)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	10 Madeira Place Edinburgh EH6 4AN Scotland

Secretary Name	Virginia Atkinson
Nationality	British
Status	Resigned
Appointed	18 January 2010(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 May 2013)
Role	Company Director
Correspondence Address	47 Colinton Road Edinburgh EH10 5EN Scotland

Director Name	Ms June Allison Edgar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(6 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2016)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	19 Balbirnie Place Edinburgh EH12 5JF Scotland

Director Name	Cllr Deirdre Leanne Brock
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(7 years after company formation)
Appointment Duration	5 years (resigned 13 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Of Edinburgh Council City Chambers High Stret Edinburgh EH1 1YJ Scotland

Director Name	Ms Rosalind Ruth Alison Davis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 April 2015)
Role	Location Marketing
Country of Residence	United Kingdom
Correspondence Address	Creative Exchange 29 Constitution Street Edinburgh EH6 7BS Scotland

Director Name	Mr Mark Andrew Gorman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(8 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2020)
Role	Partner, Marketing Services
Country of Residence	Scotland
Correspondence Address	16 Ashburnham Loan South Queensferry EH30 9LE Scotland

Director Name	Mr Michael Frederick Johnston
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	, Codebase Studio 107 / 38 Castle Terrace Edinburgh EH3 9SJ Scotland

Secretary Name	Mr Jeffrey Andrew Callaghan Meek
Status	Resigned
Appointed	15 May 2013(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Creative Exchange 29 Constitution Street Edinburgh EH6 7BS Scotland

Director Name	Mr Mike Davidson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 January 2015(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2019)
Role	Director Corporate Finesse (Professional Services)
Country of Residence	Scotland
Correspondence Address	38 Brighton Place Edinburgh EH15 1LT Scotland

Director Name	Ms Sarah Cuthbert-Kerr
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 2020)
Role	Communications Manager / Charity
Country of Residence	Scotland
Correspondence Address	Codebase Studio 106 38 Castle Terrace Edinburgh EH3 9SJ Scotland

Director Name	Mr James Robert Hollington
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(15 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 2023)
Role	Arts Manager
Country of Residence	Scotland
Correspondence Address	Codebase Edinburgh Studio 106, 37a Castle Terrace Edinburgh EH1 2EL Scotland

Director Name	Margaret Leeming
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2019(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Codebase Edinburgh Studio 106, 37a Castle Terrace Edinburgh EH1 2EL Scotland

Director Name	Miss Kate Ho
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 August 2019(16 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 February 2020)
Role	Head Of Product For Data Platforms At Sainsbury'S
Country of Residence	Scotland
Correspondence Address	20 Gardner's Crescent Edinburgh EH3 8DE Scotland

Director Name	Ms Marian Catherine Blythe
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Australian,Maltese
Status	Resigned
Appointed	31 January 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Codebase Edinburgh Studio 106, 37a Castle Terrace Edinburgh EH1 2EL Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	edinburghprinting.com
Email address	[email protected]
Telephone	0131 2262913
Telephone region	Edinburgh

Location

Registered Address	Codebase Edinburgh Studio 106, 37a Castle Terrace Edinburgh EH1 2EL Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2014
Net Worth	£4,253
Cash	£9,826
Current Liabilities	£5,615

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

12 February 2021	Appointment of Ms Michaela Valentine Turner as a director on 8 February 2021 (2 pages)
12 February 2021	Appointment of Ms Jeanie May Scott as a director on 8 February 2021 (2 pages)
12 February 2021	Appointment of Mr Brian Christopher Baglow as a director on 8 February 2021 (2 pages)
11 February 2021	Director's details changed for Margaret Leeming on 11 February 2021 (2 pages)
20 January 2021	Termination of appointment of Briana Nsanga Fitz Pegado as a director on 20 January 2021 (1 page)
22 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
7 December 2020	Termination of appointment of Sarah Cuthbert-Kerr as a director on 23 November 2020 (1 page)
2 November 2020	Director's details changed for Mr Bruce Farquhar on 1 October 2019 (2 pages)
13 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Kate Ho as a director on 3 February 2020 (1 page)
7 April 2020	Termination of appointment of Mark Andrew Gorman as a director on 31 March 2020 (1 page)
11 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
15 October 2019	Second filing for the appointment of Miss Briana Nsanga Fitz Pegado as a director (6 pages)
7 October 2019	Appointment of Mr Bruce Farquhar as a director on 30 May 2018 (2 pages)
7 October 2019	Director's details changed for Ms Briana Pegado on 30 September 2019 (2 pages)
7 October 2019	Termination of appointment of Mike Davidson as a director on 29 April 2019 (1 page)
15 August 2019	Appointment of Miss Kate Ho as a director on 15 August 2019 (2 pages)
15 August 2019	Appointment of Margaret Leeming as a director on 15 August 2019 (2 pages)
15 August 2019	Appointment of Ms Nicola Lundy as a director on 15 August 2019 (2 pages)
15 August 2019	Appointment of Ms Briana Pegado as a director on 15 August 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 15/10/2019 (2 pages)
26 July 2019	Termination of appointment of Yasmin Sulaiman as a director on 26 July 2019 (1 page)
17 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 March 2019	Registered office address changed from , Codebase Studio 107 / 38 Castle Terrace Edinburgh EH3 9SJ Scotland to Codebase Studio 106 38 Castle Terrace Edinburgh EH3 9SJ on 27 March 2019 (1 page)
27 March 2019	Termination of appointment of Carrie Maginn as a director on 27 March 2019 (1 page)
6 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 September 2018	Appointment of Ms Sarah Cuthbert-Kerr as a director on 1 June 2018 (2 pages)
19 September 2018	Appointment of Mr Charles Alexander Bell as a director on 1 June 2018 (2 pages)
19 September 2018	Appointment of Mr James Robert Hollington as a director on 1 June 2018 (2 pages)
11 September 2018	Appointment of Ms Yasmin Sulaiman as a director on 8 May 2018 (2 pages)
30 August 2018	Termination of appointment of Claire Louise Stewart as a director on 27 April 2018 (1 page)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
9 April 2018	Termination of appointment of Mike Mcgrail as a director on 1 April 2018 (1 page)
9 April 2018	Termination of appointment of Janine Matheson as a director on 1 April 2018 (1 page)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 April 2017	Termination of appointment of Michael Frederick Johnston as a director on 27 February 2017 (1 page)
25 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
25 April 2017	Termination of appointment of Michael Frederick Johnston as a director on 27 February 2017 (1 page)
14 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
14 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 January 2017	Termination of appointment of June Allison Edgar as a director on 31 August 2016 (1 page)
17 January 2017	Appointment of Ms Claire Louise Stewart as a director on 17 January 2017 (2 pages)
17 January 2017	Termination of appointment of June Allison Edgar as a director on 31 August 2016 (1 page)
17 January 2017	Appointment of Ms Claire Louise Stewart as a director on 17 January 2017 (2 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 July 2016	Appointment of Mrs Janine Matheson as a director on 25 April 2016 (2 pages)
25 July 2016	Appointment of Mrs Janine Matheson as a director on 25 April 2016 (2 pages)
9 May 2016	Annual return made up to 31 March 2016 no member list (7 pages)
9 May 2016	Annual return made up to 31 March 2016 no member list (7 pages)
8 May 2016	Registered office address changed from Creative Exchange 29 Constitution Street Edinburgh EH6 7BS to , Codebase Studio 107 / 38 Castle Terrace Edinburgh EH3 9SJ on 8 May 2016 (1 page)
8 May 2016	Registered office address changed from Creative Exchange 29 Constitution Street Edinburgh EH6 7BS to , Codebase Studio 107 / 38 Castle Terrace Edinburgh EH3 9SJ on 8 May 2016 (1 page)
15 October 2015	Appointment of Mr Mike Mcgrail as a director on 11 October 2015 (2 pages)
15 October 2015	Appointment of Mr Mike Mcgrail as a director on 11 October 2015 (2 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 August 2015	Appointment of Mr Mike Davidson as a director on 21 January 2015 (2 pages)
28 August 2015	Appointment of Mr Mike Davidson as a director on 21 January 2015 (2 pages)
27 August 2015	Termination of appointment of Deirdre Leanne Brock as a director on 13 April 2015 (1 page)
27 August 2015	Termination of appointment of Deirdre Leanne Brock as a director on 13 April 2015 (1 page)
27 August 2015	Termination of appointment of Rosalind Ruth Alison Davis as a director on 13 April 2015 (1 page)
27 August 2015	Termination of appointment of Robin David Cameron Macpherson as a director on 13 April 2015 (1 page)
27 August 2015	Termination of appointment of Robin David Cameron Macpherson as a director on 13 April 2015 (1 page)
27 August 2015	Termination of appointment of Rosalind Ruth Alison Davis as a director on 13 April 2015 (1 page)
27 August 2015	Termination of appointment of Robin David Cameron Macpherson as a director on 13 April 2015 (1 page)
27 August 2015	Termination of appointment of Robin David Cameron Macpherson as a director on 13 April 2015 (1 page)
9 April 2015	Termination of appointment of Teri Anne Wishart as a director on 18 August 2014 (1 page)
9 April 2015	Annual return made up to 31 March 2015 no member list (8 pages)
9 April 2015	Termination of appointment of Jeffrey Andrew Callaghan Meek as a director on 31 March 2015 (1 page)
9 April 2015	Termination of appointment of Jeffrey Andrew Callaghan Meek as a secretary on 31 March 2015 (1 page)
9 April 2015	Termination of appointment of Jeffrey Andrew Callaghan Meek as a director on 31 March 2015 (1 page)
9 April 2015	Annual return made up to 31 March 2015 no member list (8 pages)
9 April 2015	Termination of appointment of Teri Anne Wishart as a director on 18 August 2014 (1 page)
9 April 2015	Termination of appointment of Jeffrey Andrew Callaghan Meek as a secretary on 31 March 2015 (1 page)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 November 2014	Appointment of Ms Carrie Maginn as a director on 9 October 2014 (2 pages)
25 November 2014	Appointment of Ms Carrie Maginn as a director on 9 October 2014 (2 pages)
25 November 2014	Appointment of Ms Carrie Maginn as a director on 9 October 2014 (2 pages)
10 April 2014	Annual return made up to 7 March 2014 no member list (9 pages)
10 April 2014	Annual return made up to 7 March 2014 no member list (9 pages)
10 April 2014	Annual return made up to 7 March 2014 no member list (9 pages)
9 April 2014	Appointment of Mr Joe Tree as a director (2 pages)
9 April 2014	Appointment of Mr Joe Tree as a director (2 pages)
9 April 2014	Registered office address changed from 56 Palmerston Place C/O French Duncan Edinburgh EH12 5AY on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 56 Palmerston Place C/O French Duncan Edinburgh EH12 5AY on 9 April 2014 (1 page)
9 April 2014	Appointment of Ms Teri Anne Wishart as a director (2 pages)
9 April 2014	Appointment of Ms Teri Anne Wishart as a director (2 pages)
9 April 2014	Registered office address changed from 56 Palmerston Place C/O French Duncan Edinburgh EH12 5AY on 9 April 2014 (1 page)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 August 2013	Appointment of Mr Michael Frederick Johnston as a director (2 pages)
30 August 2013	Termination of appointment of David Weir as a director (1 page)
30 August 2013	Termination of appointment of David Weir as a director (1 page)
30 August 2013	Appointment of Mr Michael Frederick Johnston as a director (2 pages)
26 August 2013	Termination of appointment of Virginia Atkinson as a secretary (1 page)
26 August 2013	Termination of appointment of Virginia Atkinson as a secretary (1 page)
26 August 2013	Appointment of Mr Jeffrey Andrew Callaghan Meek as a secretary (1 page)
26 August 2013	Termination of appointment of Virginia Atkinson as a director (1 page)
26 August 2013	Appointment of Mr Jeffrey Andrew Callaghan Meek as a secretary (1 page)
26 August 2013	Termination of appointment of Virginia Atkinson as a director (1 page)
19 March 2013	Annual return made up to 7 March 2013 no member list (10 pages)
19 March 2013	Annual return made up to 7 March 2013 no member list (10 pages)
19 March 2013	Annual return made up to 7 March 2013 no member list (10 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012	Annual return made up to 7 March 2012 no member list (10 pages)
3 April 2012	Director's details changed for Rosalind Ruth Alison Davis on 7 March 2012 (2 pages)
3 April 2012	Termination of appointment of John Denholm as a director (1 page)
3 April 2012	Termination of appointment of John Denholm as a director (1 page)
3 April 2012	Director's details changed for Rosalind Ruth Alison Davis on 7 March 2012 (2 pages)
3 April 2012	Annual return made up to 7 March 2012 no member list (10 pages)
3 April 2012	Annual return made up to 7 March 2012 no member list (10 pages)
3 April 2012	Director's details changed for Rosalind Ruth Alison Davis on 7 March 2012 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 September 2011	Appointment of Prof Robin David Cameron Macpherson as a director (2 pages)
20 September 2011	Appointment of Mr Mark Andrew Gorman as a director (2 pages)
20 September 2011	Appointment of Prof Robin David Cameron Macpherson as a director (2 pages)
20 September 2011	Appointment of Mr Mark Andrew Gorman as a director (2 pages)
26 April 2011	Appointment of Jeffrey Andrew Callaghan Meek as a director (3 pages)
26 April 2011	Annual return made up to 7 March 2011 no member list (10 pages)
26 April 2011	Annual return made up to 7 March 2011 no member list (10 pages)
26 April 2011	Annual return made up to 7 March 2011 no member list (10 pages)
26 April 2011	Appointment of Jeffrey Andrew Callaghan Meek as a director (3 pages)
7 April 2011	Termination of appointment of Colin Bryce as a director (2 pages)
7 April 2011	Termination of appointment of Colin Bryce as a director (2 pages)
7 April 2011	Registered office address changed from 37 Constitution Street Edinburgh EH6 7BG on 7 April 2011 (3 pages)
7 April 2011	Registered office address changed from 37 Constitution Street Edinburgh EH6 7BG on 7 April 2011 (3 pages)
7 April 2011	Registered office address changed from 37 Constitution Street Edinburgh EH6 7BG on 7 April 2011 (3 pages)
7 April 2011	Termination of appointment of Brent Macgregor as a director (2 pages)
7 April 2011	Termination of appointment of Brent Macgregor as a director (2 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Appointment of Rosalind Ruth Alison Davis as a director (3 pages)
25 November 2010	Appointment of David Wallace Douglas Weir as a director (4 pages)
25 November 2010	Appointment of David Wallace Douglas Weir as a director (4 pages)
25 November 2010	Appointment of Rosalind Ruth Alison Davis as a director (3 pages)
5 August 2010	Appointment of Councillor Deidre Leanne Brock as a director (3 pages)
5 August 2010	Appointment of Councillor Deidre Leanne Brock as a director (3 pages)
15 June 2010	Annual return made up to 7 March 2010 (17 pages)
15 June 2010	Termination of appointment of Peter Martin as a director (1 page)
15 June 2010	Termination of appointment of Marie Storrar as a director (1 page)
15 June 2010	Annual return made up to 7 March 2010 (17 pages)
15 June 2010	Termination of appointment of Peter Martin as a director (1 page)
15 June 2010	Termination of appointment of Marie Storrar as a director (1 page)
15 June 2010	Annual return made up to 7 March 2010 (17 pages)
15 March 2010	Registered office address changed from 10 Madeira Place Edinburgh EH6 4AN United Kingdom on 15 March 2010 (1 page)
15 March 2010	Appointment of June Allison Edgar as a director (3 pages)
15 March 2010	Appointment of June Allison Edgar as a director (3 pages)
15 March 2010	Registered office address changed from 10 Madeira Place Edinburgh EH6 4AN United Kingdom on 15 March 2010 (1 page)
4 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Appointment of Virginia Atkinson as a secretary (3 pages)
27 January 2010	Appointment of Virginia Atkinson as a secretary (3 pages)
2 April 2009	Appointment terminated secretary marie storrar (1 page)
2 April 2009	Appointment terminated secretary marie storrar (1 page)
10 March 2009	Annual return made up to 07/03/09 (4 pages)
10 March 2009	Annual return made up to 07/03/09 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 June 2008	Appointment terminated director david cumings (1 page)
19 June 2008	Appointment terminated director david cumings (1 page)
3 April 2008	Director and secretary's change of particulars / marie storrar / 23/10/2007 (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 15/6 comely bank avenue edinburgh midlothian EH4 1EW (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 15/6 comely bank avenue edinburgh midlothian EH4 1EW (1 page)
3 April 2008	Director and secretary's change of particulars / marie storrar / 23/10/2007 (1 page)
3 April 2008	Annual return made up to 07/03/08 (4 pages)
3 April 2008	Director's change of particulars / john denholm / 10/12/2007 (1 page)
3 April 2008	Appointment terminated director graham duffy (1 page)
3 April 2008	Director's change of particulars / john denholm / 10/12/2007 (1 page)
3 April 2008	Annual return made up to 07/03/08 (4 pages)
3 April 2008	Appointment terminated director graham duffy (1 page)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
1 August 2007	Annual return made up to 07/03/07 (8 pages)
1 August 2007	Annual return made up to 07/03/07 (8 pages)
16 January 2007	Registered office changed on 16/01/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Registered office changed on 16/01/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
16 January 2007	Secretary resigned (1 page)
12 April 2006	Annual return made up to 07/03/06 (3 pages)
12 April 2006	Annual return made up to 07/03/06 (3 pages)
5 April 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
5 April 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
18 March 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
18 March 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
8 March 2005	Annual return made up to 07/03/05 (3 pages)
8 March 2005	Annual return made up to 07/03/05 (3 pages)
19 January 2005	Secretary's particulars changed (1 page)
19 January 2005	Secretary's particulars changed (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
31 March 2004	Annual return made up to 07/03/04 (8 pages)
31 March 2004	Annual return made up to 07/03/04 (8 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (1 page)
4 November 2003	New director appointed (1 page)
25 June 2003	New director appointed (1 page)
25 June 2003	New director appointed (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (1 page)
22 May 2003	New director appointed (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (1 page)
22 May 2003	New director appointed (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (1 page)
22 May 2003	New director appointed (1 page)
14 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2003	Memorandum and Articles of Association (30 pages)
14 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2003	Memorandum and Articles of Association (30 pages)
7 March 2003	Incorporation (34 pages)
7 March 2003	Incorporation (34 pages)

Creative Edinburgh Limited

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