Create And Convert Ltd

Company Name	Create And Convert Ltd
Director	Scott James John Finlay Hardie
Company Status	Active
Company Number	SC256266
Category	Private Limited Company
Incorporation Date	18 September 2003(20 years, 7 months ago)
Previous Names	Greenscape Conservatory Co Limited and The Garden Room Co 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	Scott James John Finlay Hardie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Karen Ann Hardie
Nationality	British
Status	Current
Appointed	18 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.createandconvert.com
Email address	[email protected]
Telephone	01337 830902
Telephone region	Ladybank

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Scott Hardie & Karen Ann Hardie 98.04% Ordinary
1 at £1	Karen Ann Hardie 0.98% Employee A To J
1 at £1	Scott Hardie 0.98% Employee A To J

Financials

Year	2014
Net Worth	£11,986
Cash	£40,142
Current Liabilities	£35,939

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
3 October 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
10 November 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 September 2016	Secretary's details changed for Karen Ann Hardie on 5 April 2016 (1 page)
22 September 2016	Director's details changed for Scott James John Finlay Hardie on 5 April 2016 (2 pages)
22 September 2016	Director's details changed for Scott James John Finlay Hardie on 5 April 2016 (2 pages)
22 September 2016	Secretary's details changed for Karen Ann Hardie on 5 April 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 102 (5 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 102 (5 pages)
3 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 102 (5 pages)
3 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 102 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 102 (5 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 102 (5 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 5 October 2012 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
4 July 2009	Company name changed the garden room co LIMITED\certificate issued on 06/07/09 (2 pages)
4 July 2009	Company name changed the garden room co LIMITED\certificate issued on 06/07/09 (2 pages)
27 February 2009	Return made up to 18/09/08; full list of members (4 pages)
27 February 2009	Return made up to 18/09/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 December 2007	Return made up to 18/09/07; full list of members 363(287) ‐ Registered office changed on 28/12/07 (6 pages)
28 December 2007	Return made up to 18/09/07; full list of members 363(287) ‐ Registered office changed on 28/12/07 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 October 2006	Return made up to 18/09/06; full list of members (7 pages)
27 October 2006	Return made up to 18/09/06; full list of members (7 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 October 2005	Return made up to 18/09/05; full list of members (7 pages)
12 October 2005	Return made up to 18/09/05; full list of members (7 pages)
14 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 December 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2004	Company name changed greenscape conservatory co limit ed\certificate issued on 25/08/04 (2 pages)
25 August 2004	Company name changed greenscape conservatory co limit ed\certificate issued on 25/08/04 (2 pages)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
17 October 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 October 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	Ad 18/09/03--------- Â£ si 101@1=101 Â£ ic 1/102 (2 pages)
17 October 2003	Ad 18/09/03--------- Â£ si 101@1=101 Â£ ic 1/102 (2 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned;director resigned (1 page)
24 September 2003	Registered office changed on 24/09/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Secretary resigned;director resigned (1 page)
24 September 2003	Registered office changed on 24/09/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
18 September 2003	Incorporation (9 pages)
18 September 2003	Incorporation (9 pages)

Create And Convert Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland