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TO CREATE LIMITED

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

This company is commonly known as To Create Limited. The company was founded 22 years ago and was given the registration number SC227594. The firm's registered office is in EDINBURGH. You can find them at 9 Ainslie Pleace, , Edinburgh, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TO CREATE LIMITED
Company Number:SC227594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:9 Ainslie Pleace, Edinburgh, EH3 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hill Top Road, Loughborough, England, LE11 3LW

Director04 April 2002Active
4, Farmstead Road, Dalgety Bay, Dunfermline, KY11 9HW

Secretary23 April 2002Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Secretary31 January 2002Active
4, Farmstead Road, Dalgety Bay, Dunfermline, United Kingdom, KY11 9HW

Director04 April 2002Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director31 January 2002Active

People with Significant Control

Mrs Sarah Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:12 Hill Top Road, Loughborough, England, LE11 3LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-06-22Officers

Termination secretary company with name termination date.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Officers

Change person director company with change date.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-11-21Address

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

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2014-08-15Officers

Termination director company with name termination date.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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