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 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.
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)
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 |