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CREATIVE EDINBURGH LIMITED

Company number SC245233

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2024 CH01 Director's details changed for Mr Bruce Farquhar on 11 December 2023
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
16 Jan 2024 TM01 Termination of appointment of Marian Catherine Blythe as a director on 24 November 2023
16 Oct 2023 MA Memorandum and Articles of Association
13 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 AA Micro company accounts made up to 31 March 2023
20 Jun 2023 TM01 Termination of appointment of Sara Thomson as a director on 14 June 2023
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
11 Apr 2023 TM01 Termination of appointment of Maria Del Pilar Garcia De Leaniz Rodrigue as a director on 29 March 2023
11 Apr 2023 AP01 Appointment of Ms Miriam Nelken as a director on 29 March 2023
11 Apr 2023 TM01 Termination of appointment of James Robert Hollington as a director on 29 March 2023
11 Apr 2023 AP01 Appointment of Ms Marie Christie as a director on 29 March 2023
28 Oct 2022 AA Micro company accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
13 Apr 2022 AP01 Appointment of Ms Jessica Lynn Armstrong as a director on 29 November 2021
13 Apr 2022 AP01 Appointment of Ms Cristina Zani as a director on 28 March 2022
13 Apr 2022 AP01 Appointment of Ms Amy Kelly as a director on 28 March 2022
13 Apr 2022 AP01 Appointment of Ms Ana Yazmin Betancourt Esparza as a director on 31 January 2022
12 Apr 2022 AP01 Appointment of Ms Sara Thomson as a director on 31 January 2022
12 Apr 2022 AP01 Appointment of Ms Marian Catherine Blythe as a director on 31 January 2022
12 Apr 2022 TM01 Termination of appointment of Joe Tree as a director on 31 March 2022
18 Mar 2022 AP01 Appointment of Ms Maria Del Pilar Garcia De Leaniz Rodrigue as a director on 31 January 2022
18 Mar 2022 AP01 Appointment of Ms Janice Hendry Mcblane as a director on 31 January 2022
01 Mar 2022 TM01 Termination of appointment of Margaret Leeming as a director on 20 December 2021
25 Nov 2021 AA Micro company accounts made up to 31 March 2021