CREATE AND CONVERT LTD

6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW  G1 3NQ
  • Active
  • Private Limited Company
  • Company No. SC256266
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CREATE AND CONVERT LTD was incorporated on Thursday, September 18, 2003 as a Private Limited Company with registered address in GLASGOW. CREATE AND CONVERT LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 1 month and 21 days.

Name CREATE AND CONVERT LTD
Company number SC256266
Company type Private Limited Company
Incorporation date 18 Sep 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
GORDON CHAMBERS 90 MITCHELL STREET
GLASGOW
G1 3NQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Scott Hardie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Karen Ann Hardie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 October 2016
Last confirmation statement dated 18 September 2015

Mortgages

No mortgages have been registered against CREATE AND CONVERT LTD.

Previous Names

Name Change Date
CREATE AND CONVERT LTD 18 Sep 2003
GREENSCAPE CONSERVATORY CO LIMITED 25 Aug 2004
THE GARDEN ROOM CO LIMITED 06 Jul 2009