CREATE AND CONVERT LTD - GLASGOW


Company Profile Company Filings

Overview

CREATE AND CONVERT LTD is a Private Limited Company from GLASGOW and has the status: Active.
CREATE AND CONVERT LTD was incorporated 20 years ago on 18/09/2003 and has the registered number: SC256266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CREATE AND CONVERT LTD - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
GLASGOW
G1 3NQ

This Company Originates in : United Kingdom
Previous trading names include:
THE GARDEN ROOM CO LIMITED (until 06/07/2009)
GREENSCAPE CONSERVATORY CO LIMITED (until 25/08/2004)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT JAMES JOHN FINLAY HARDIE Feb 1973 British Director 2003-09-18 CURRENT
KAREN ANN HARDIE British Secretary 2003-09-18 CURRENT
COSEC LIMITED Corporate Nominee Director 2003-09-18 UNTIL 2003-09-18 RESIGNED
CODIR LIMITED Corporate Nominee Director 2003-09-18 UNTIL 2003-09-18 RESIGNED
COSEC LIMITED Corporate Nominee Secretary 2003-09-18 UNTIL 2003-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Hardie 2016-04-06 2/1973 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Karen Ann Hardie 2016-04-06 5/1962 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Create and Convert Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £25,596 Cash £-2,880 equity
Create and Convert Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-12-2021 £42,688 Cash £-4,124 equity
Create and Convert Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-12-2020 £4,673 Cash £-21,080 equity
Create and Convert Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £2,966 Cash £30 equity
Create and Convert Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £10,541 Cash £577 equity
Create and Convert Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-12-2017 £43,775 Cash £3,439 equity
Create and Convert Ltd - Accounts to registrar - small 17.2 2017-10-31 31-12-2016 £14,378 Cash £-7,190 equity
Create and Convert Ltd - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £32,781 Cash £1,048 equity
Create and Convert Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £40,142 Cash £11,986 equity
Create and Convert Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £45,109 Cash £9,668 equity

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