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CREATE FINANCIAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Create Financial Solutions Limited. The company was founded 19 years ago and was given the registration number SC274209. The firm's registered office is in ABERDEEN. You can find them at 53 Carden Place, , Aberdeen, Aberdeen City. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CREATE FINANCIAL SOLUTIONS LIMITED
Company Number:SC274209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:53 Carden Place, Aberdeen, Aberdeen City, AB10 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX

Director21 September 2023Active
Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX

Director21 September 2023Active
Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX

Director21 September 2023Active
Laroch, Mill Of Uras, Stonehaven, Kincardineshire, AB39 2TQ

Secretary27 July 2006Active
56, Gladstone Place, Aberdeen, Scotland, AB10 6XA

Secretary01 March 2007Active
2a Rose Street, Aberdeen, AB10 1UA

Corporate Secretary05 October 2004Active
Laroch, Mill Of Uras, Stonehaven, Kincardineshire, AB39 2TQ

Director05 October 2004Active
Braeside, Udny Station, Ellon, AB41 6QJ

Director05 October 2004Active
53, Carden Place, Aberdeen, AB10 1UN

Director05 October 2004Active
56, Gladstone Place, Aberdeen, Scotland, AB10 6XA

Director05 October 2004Active

People with Significant Control

Stuart Gallagher Financial & Estate Planning Ltd
Notified on:21 September 2023
Status:Active
Country of residence:United Kingdom
Address:Unit D, Bankhead Drive, Aberdeen, United Kingdom, AB12 4XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Little
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Bankhead Drive, City South Office Park, Aberdeen, United Kingdom, AB10 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Antony Kilkerr
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Bankhead Drive, City South Office Park, Aberdeen, United Kingdom, AB10 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-29Officers

Change person director company with change date.

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2023-09-29Officers

Change person director company with change date.

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2023-09-29Officers

Change person director company with change date.

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2023-09-29Address

Change registered office address company with date old address new address.

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2023-09-22Persons with significant control

Notification of a person with significant control.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-09-22Officers

Termination secretary company with name termination date.

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2023-09-22Officers

Termination director company with name termination date.

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2023-09-22Officers

Appoint person director company with name date.

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2023-09-22Officers

Termination director company with name termination date.

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2023-09-22Officers

Appoint person director company with name date.

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2023-09-22Officers

Appoint person director company with name date.

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2023-09-22Address

Change registered office address company with date old address new address.

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2023-08-31Capital

Capital name of class of shares.

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2023-08-30Accounts

Accounts amended with accounts type total exemption small.

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2023-08-30Accounts

Accounts amended with accounts type total exemption small.

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2023-08-24Annual return

Second filing of annual return with made up date.

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2023-08-24Annual return

Second filing of annual return with made up date.

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2023-08-24Annual return

Second filing of annual return with made up date.

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2023-08-24Annual return

Second filing of annual return with made up date.

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2023-08-24Annual return

Second filing of annual return with made up date.

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2023-08-24Annual return

Second filing of annual return with made up date.

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2023-08-24Annual return

Second filing of annual return with made up date.

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