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CREATE AND CONVERT LTD

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CREATE AND CONVERT LTD

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Key Data

Status

Dissolved

Company No.

SC256266

Incorporation date

18/09/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Quantuma Advisory Limited 175 West George Street, Third Floor, Turnberry House, Glasgow G2 2LBCopy
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Latest events (Record since 18/09/2003)
dot icon21/10/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/07/2025
Final account prior to dissolution in CVL
View PDF (11 pages)
dot icon17/09/2024
Resolutions
View PDF (1 pages)
dot icon17/09/2024
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Quantuma Advisory Limited 175 West George Street Third Floor, Turnberry House Glasgow G2 2LB on 2024-09-17
View PDF (3 pages)
dot icon14/08/2024
Change of details for Mr Scott Hardie as a person with significant control on 2023-09-19
View PDF (2 pages)
dot icon07/08/2024
Cessation of Karen Ann Hardie as a person with significant control on 2023-09-19
View PDF (1 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-18 with updates
View PDF (4 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-18 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon20/09/2021
Confirmation statement made on 2021-09-18 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-18 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-18 with updates
View PDF (4 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon15/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/11/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/10/2018
Confirmation statement made on 2018-09-18 with updates
View PDF (4 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-18 with updates
View PDF (4 pages)
dot icon10/11/2016
Confirmation statement made on 2016-09-18 with updates
View PDF (6 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon22/09/2016
Secretary's details changed for Karen Ann Hardie on 2016-04-05
View PDF (1 pages)
dot icon22/09/2016
Director's details changed for Scott James John Finlay Hardie on 2016-04-05
View PDF (2 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon22/09/2015
Annual return made up to 2015-09-18 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2014
Annual return made up to 2014-09-18 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon20/09/2013
Annual return made up to 2013-09-18 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2012
Annual return made up to 2012-09-18 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2012
Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 2012-10-05
View PDF (1 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon21/09/2011
Annual return made up to 2011-09-18 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon28/09/2010
Annual return made up to 2010-09-18 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon22/09/2009
Return made up to 18/09/09; full list of members
View PDF (4 pages)
dot icon04/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon27/02/2009
Return made up to 18/09/08; full list of members
View PDF (4 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon28/12/2007
Return made up to 18/09/07; full list of members
View PDF (6 pages)
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon27/10/2006
Return made up to 18/09/06; full list of members
View PDF (7 pages)
dot icon19/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon12/10/2005
Return made up to 18/09/05; full list of members
View PDF (7 pages)
dot icon14/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon13/12/2004
Return made up to 18/09/04; full list of members
View PDF (6 pages)
dot icon25/08/2004
Certificate of change of name
View PDF (2 pages)
dot icon05/03/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon05/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon17/10/2003
Accounting reference date extended from 30/09/04 to 31/12/04
View PDF (1 pages)
dot icon17/10/2003
Ad 18/09/03--------- £ si 101@1=101 £ ic 1/102
View PDF (2 pages)
dot icon17/10/2003
New secretary appointed
View PDF (2 pages)
dot icon17/10/2003
New director appointed
View PDF (2 pages)
dot icon24/09/2003
Registered office changed on 24/09/03 from: 78 montgomery street edinburgh lothian EH7 5JA
View PDF (1 pages)
dot icon24/09/2003
Director resigned
View PDF (1 pages)
dot icon24/09/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/09/2003
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
18/09/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.12K
-
0.00
42.69K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COSEC LIMITED
Nominee Director
18/09/2003 - 18/09/2003
1084
COSEC LIMITED
Nominee Secretary
18/09/2003 - 18/09/2003
1084
CODIR LIMITED
Nominee Director
18/09/2003 - 18/09/2003
490
Hardie, Karen Ann
Secretary
18/09/2003 - Present
-
Hardie, Scott James John Finlay
Director
18/09/2003 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CREATE AND CONVERT LTD

CREATE AND CONVERT LTD is an(a) Dissolved company incorporated on 18/09/2003 with the registered office located at C/O Quantuma Advisory Limited 175 West George Street, Third Floor, Turnberry House, Glasgow G2 2LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREATE AND CONVERT LTD?

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CREATE AND CONVERT LTD is currently Dissolved. It was registered on 18/09/2003 and dissolved on 21/10/2025.

Where is CREATE AND CONVERT LTD located?

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CREATE AND CONVERT LTD is registered at C/O Quantuma Advisory Limited 175 West George Street, Third Floor, Turnberry House, Glasgow G2 2LB.

What does CREATE AND CONVERT LTD do?

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CREATE AND CONVERT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CREATE AND CONVERT LTD?

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The latest filing was on 21/10/2025: Final Gazette dissolved following liquidation.