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CREATIVE EDINBURGH LIMITED

Company number SC245233

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2025	AA	Total exemption full accounts made up to 31 March 2025	View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 29 pages (29 pages)
02 Apr 2025	CS01	Confirmation statement made on 31 March 2025 with no updates	View PDF Confirmation statement made on 31 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2025	TM01	Termination of appointment of Miriam Nelken as a director on 5 February 2025	View PDF Termination of appointment of Miriam Nelken as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	TM01	Termination of appointment of Ana Yazmin Betancourt Esparza as a director on 6 January 2025	View PDF Termination of appointment of Ana Yazmin Betancourt Esparza as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
21 May 2024	CH01	Director's details changed for Mr Bruce Farquhar on 11 December 2023	View PDF Director's details changed for Mr Bruce Farquhar on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	TM01	Termination of appointment of Marian Catherine Blythe as a director on 24 November 2023	View PDF Termination of appointment of Marian Catherine Blythe as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	TM01	Termination of appointment of Sara Thomson as a director on 14 June 2023	View PDF Termination of appointment of Sara Thomson as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	TM01	Termination of appointment of Maria Del Pilar Garcia De Leaniz Rodrigue as a director on 29 March 2023	View PDF Termination of appointment of Maria Del Pilar Garcia De Leaniz Rodrigue as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Ms Miriam Nelken as a director on 29 March 2023	View PDF Appointment of Ms Miriam Nelken as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of James Robert Hollington as a director on 29 March 2023	View PDF Termination of appointment of James Robert Hollington as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Ms Marie Christie as a director on 29 March 2023	View PDF Appointment of Ms Marie Christie as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AP01	Appointment of Ms Jessica Lynn Armstrong as a director on 29 November 2021	View PDF Appointment of Ms Jessica Lynn Armstrong as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Ms Cristina Zani as a director on 28 March 2022	View PDF Appointment of Ms Cristina Zani as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Ms Amy Kelly as a director on 28 March 2022	View PDF Appointment of Ms Amy Kelly as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Ms Ana Yazmin Betancourt Esparza as a director on 31 January 2022	View PDF Appointment of Ms Ana Yazmin Betancourt Esparza as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Ms Sara Thomson as a director on 31 January 2022	View PDF Appointment of Ms Sara Thomson as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Ms Marian Catherine Blythe as a director on 31 January 2022	View PDF Appointment of Ms Marian Catherine Blythe as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)

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CREATIVE EDINBURGH LIMITED

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