| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-07 |
delete address Riverside House
The Waterfront
Newcastle upon Tyne
NE15 8NY |
| 2024-11-07 |
delete phone 0191 241 0700 |
| 2024-11-07 |
delete registration_number 184591 |
| 2024-11-07 |
insert address Quilter
SUNDERLAND
SR43 4JR |
| 2024-11-07 |
insert person Alan Mattner |
| 2024-11-07 |
insert person Mark Murray |
| 2024-11-07 |
insert person Onyi Ibeke |
| 2024-11-07 |
insert phone 0808 171 2626 |
| 2024-11-07 |
update person_description Tony Little => Tony Little |
| 2024-11-07 |
update person_title Natalie White: Mortgage Advisor / Mortgage Advisor, CeMAP => Mortgage Adviser / Mortgage Adviser, CeMAP |
| 2024-11-07 |
update person_title Simon Kilkerr: Financial Advisor; Founding Member => Financial Planner; Founding Member |
| 2024-11-07 |
update person_title Tony Little: Financial Advisor; Founding Member => Financial Planner; Founding Member |
| 2024-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2742090001 |
| 2024-06-02 |
delete address 53 Carden Place
Aberdeen, AB10 1UN |
| 2024-06-02 |
insert address Unit D, Bankhead Drive,
City South Office Park,
Portlethen, AB12 4XX |
| 2024-06-02 |
update primary_contact 53 Carden Place, Aberdeen, AB10 1UN => Unit D, Bankhead Drive, City South Office Park, Portlethen, AB12 4XX |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES |
| 2024-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2742090002 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-07 |
delete address 53 CARDEN PLACE ABERDEEN ABERDEEN CITY AB10 1UN |
| 2023-10-07 |
insert address BANKHEAD DRIVE CITY SOUTH OFFICE PARK PORTLETHEN ABERDEEN SCOTLAND AB12 4XX |
| 2023-10-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2742090001 |
| 2023-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM
BANKHEAD DRIVE CITY SOUTH OFFICE PARK
PORTLETHEN
ABERDEEN
AB12 4XX
AB10 1UN
UNITED KINGDOM |
| 2023-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LACHLAN GEORGE BURSLE / 21/09/2023 |
| 2023-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PATRICK GALLAGHER / 21/09/2023 |
| 2023-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROSS KEITH MURRAY / 21/09/2023 |
| 2023-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2023 FROM
53 CARDEN PLACE
ABERDEEN
ABERDEEN CITY
AB10 1UN |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MR LACHLAN GEORGE BURSLE |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MR STUART PATRICK GALLAGHER |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED THOMAS ROSS KEITH MURRAY |
| 2023-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTD |
| 2023-09-22 |
update statutory_documents CESSATION OF ANTHONY LITTLE AS A PSC |
| 2023-09-22 |
update statutory_documents CESSATION OF SIMON ANTONY KILKERR AS A PSC |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LITTLE |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KILKERR |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY LITTLE |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2023-08-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2023-08-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-24 |
update statutory_documents 05/10/07 FULL LIST AMEND |
| 2023-08-24 |
update statutory_documents 05/10/08 NO CHANGES AMEND |
| 2023-08-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/10/09 |
| 2023-08-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/10/10 |
| 2023-08-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/10/11 |
| 2023-08-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/10/12 |
| 2023-08-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/10/13 |
| 2023-08-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/10/14 |
| 2023-08-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/10/15 |
| 2023-08-22 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2023-08-22 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2023-08-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2023-08-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-08-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2023-08-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2023-08-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-08-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2023-08-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2023-05-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2016 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-06-19 |
delete address Wiltshire Court
Farnsby Street
Swindon
SN1 5AH |
| 2021-06-19 |
insert address Senator House
85 Queen Victoria Street
London
EC4V 4AB |
| 2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LITTLE / 31/05/2020 |
| 2021-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY LITTLE / 29/05/2020 |
| 2021-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY LITTLE / 30/05/2020 |
| 2021-04-05 |
update robots_txt_status www.createfs.com: 404 => 200 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-22 |
insert registration_number SC274209 |
| 2020-03-22 |
update description |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY KILKERR / 30/05/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
insert general_emails en..@createfs.com |
| 2018-11-09 |
delete phone 0800 072 0766 |
| 2018-11-09 |
insert email en..@createfs.com |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
delete general_emails en..@createfs.co.uk |
| 2016-01-27 |
delete general_emails en..@createfs.com |
| 2016-01-27 |
delete email en..@createfs.co.uk |
| 2016-01-27 |
delete email en..@createfs.com |
| 2016-01-27 |
delete index_pages_linkeddomain thinkpositive.com |
| 2016-01-27 |
insert alias Create Financial Solutions Ltd |
| 2016-01-27 |
insert email en..@createfs.com |
| 2016-01-27 |
update description |
| 2016-01-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-10-16 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY KILKERR / 15/09/2015 |
| 2015-07-05 |
delete source_ip 217.194.214.58 |
| 2015-07-05 |
insert source_ip 217.194.211.202 |
| 2015-07-05 |
update robots_txt_status www.createfs.com: 200 => 404 |
| 2015-06-07 |
delete address R&A HOUSE WOODBURN ROAD BLACKBURN ABERDEEN AB21 0PS |
| 2015-06-07 |
insert address 53 CARDEN PLACE ABERDEEN ABERDEEN CITY AB10 1UN |
| 2015-06-07 |
update registered_address |
| 2015-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, R&A HOUSE WOODBURN ROAD, BLACKBURN, ABERDEEN, AB21 0PS |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-06 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-01-07 |
delete address R&A HOUSE WOODBURN ROAD BLACKBURN ABERDEEN SCOTLAND AB21 0PS |
| 2014-01-07 |
insert address R&A HOUSE WOODBURN ROAD BLACKBURN ABERDEEN AB21 0PS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2014-01-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-12-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-05 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-07-07 |
update website_status OK => FailedRobots |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents 05/10/12 FULL LIST |
| 2011-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-10-05 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 48 QUEENS ROAD, ABERDEEN, AB15 4YE |
| 2010-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-13 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2010 FROM, 23 CARDEN PLACE, ABERDEEN, AB10 1UQ |
| 2010-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-10-23 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LITTLE / 05/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY KILKERR / 05/10/2009 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 2006-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/06 FROM:
2 A ROSE STREET, ABERDEEN, AB10 1UA |
| 2006-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |