TO CREATE LIMITED
EDINBURGH ST. VINCENT STREET (360) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC227594
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address 9 AINSLIE PLEACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Lee-Ann Gaiger as a secretary on 15 August 2014. The most likely internet sites of TO CREATE LIMITED are www.tocreate.co.uk, and www.to-create.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. To Create Limited is a Private Limited Company. The company registration number is SC227594. To Create Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of To Create Limited is 9 Ainslie Pleace Edinburgh Eh3 6at. . WHEELER, Sarah is a Director of the company. Secretary GAIGER, Lee-Ann has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director GAIGER, Lee-Ann has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
WHEELER, Sarah
Appointed Date: 04 April 2002
51 years old

Resigned Directors

Secretary
GAIGER, Lee-Ann
Resigned: 15 August 2014
Appointed Date: 23 April 2002
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 23 April 2002
Appointed Date: 31 January 2002
Director
GAIGER, Lee-Ann
Resigned: 15 August 2014
Appointed Date: 04 April 2002
51 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 04 April 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mrs Sarah Wheeler
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TO CREATE LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Termination of appointment of Lee-Ann Gaiger as a secretary on 15 August 2014
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
12 Oct 2015
Director's details changed for Mrs Sarah Wheeler on 1 July 2015
...
... and 48 more events
09 Apr 2002
Director resigned
09 Apr 2002
New director appointed
09 Apr 2002
New director appointed
08 Apr 2002
Company name changed st. Vincent street (360) LIMITED\certificate issued on 08/04/02
31 Jan 2002
Incorporation

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