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CITY SITE INVESTMENTS LIMITED

CITY SITE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCITY SITE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC003490
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CITY SITE INVESTMENTS LIMITED?

    • (7011) /
    • (7012) /
    • (7020) /

    Where is CITY SITE INVESTMENTS LIMITED located?

    Registered Office Address
    141 Bothwell Street
    G2 7EQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY SITE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALTIC CHAMBERS, LIMITEDApr 14, 1897Apr 14, 1897

    What are the latest accounts for CITY SITE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What is the status of the latest annual return for CITY SITE INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CITY SITE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    		1 pages3(Scot)

    Termination of appointment of Louis Goodman as a director

    		2 pagesTM01

    Termination of appointment of Stephen Silver as a secretary

    		2 pagesTM02

    Notice of receiver's report

    		6 pages3.5(Scot)

    Registered office address changed from * C/O City Site Estates Plc 2Nd Floor 145 St. Vincent Street Glasgow G2 5JF* on May 10, 2012

    		2 pagesAD01

    Notice of the appointment of receiver by a holder of a floating charge

    		3 pages1(Scot)

    Termination of appointment of Richard Gilliland as a director

    		2 pagesTM01

    Full accounts made up to Sep 30, 2010

    		16 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2011

    Statement of capital on Apr 18, 2011

    • Capital: GBP 34,034
    		SH01

    Full accounts made up to Sep 30, 2009

    		16 pagesAA

    Director's details changed for Mr Thomas James Mccain on May 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Thomas James Mccain on May 01, 2010

    		2 pagesCH01

    Director's details changed for Louis Melville Goodman on May 01, 2010

    		2 pagesCH01

    Director's details changed for Richard Gilliland on May 01, 2010

    		2 pagesCH01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		6 pagesAR01

    legacy

    		3 pagesMG03s

    Full accounts made up to Sep 30, 2008

    		17 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Sep 30, 2007

    		16 pagesAA

    legacy

    		1 pages287

    legacy

    		4 pages363a

    legacy

    		3 pages288a

    Full accounts made up to Sep 30, 2006

    		16 pagesAA
    View All Filings

    Who are the officers of CITY SITE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAIN, Thomas James
    Bothwell Street
    G2 7EQ Glasgow
    141
    		Director
    Bothwell Street
    G2 7EQ Glasgow
    141
    		ScotlandBritish83713150001
    SILVER, Stephen Michael
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		Secretary
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		British35517810003
    GILLILAND, Richard
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		Director
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		ScotlandBritish859170006
    GOODMAN, Louis Melville
    Bothwell Street
    G2 7EQ Glasgow
    141
    		Director
    Bothwell Street
    G2 7EQ Glasgow
    141
    		ScotlandBritish455300002
    GOODMAN, Nathaniel
    63 Ayr Road
    Whitecraigs
    G77 Glasgow
    		Director
    63 Ayr Road
    Whitecraigs
    G77 Glasgow
    		British700220001
    KING, Gregor Campbell
    107 Wilton Street
    G20 6RD Glasgow
    Lanarkshire
    		Director
    107 Wilton Street
    G20 6RD Glasgow
    Lanarkshire
    		British56303750001
    SILVER, Stephen Michael
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		Director
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		ScotlandBritish35517810003
    WATT, Alan James
    Redleeshill
    Hamilton Road
    ML10 6SY Strathaven
    Lanarkshire
    		Director
    Redleeshill
    Hamilton Road
    ML10 6SY Strathaven
    Lanarkshire
    		United KingdomBritish13131860002
    View Detailed Information on Officers and People with Significant Control

    Does CITY SITE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 07, 2004
    Delivered On Dec 17, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Tenants interest in lease over two railway arches south of midland street, glasgow GLA24755.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 17, 2004Registration of a charge (410)
    Floating charge
    Created On Nov 17, 2004
    Delivered On Nov 24, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Capita Irg Trustees Limited
    Transactions
    • Nov 24, 2004Registration of a charge (410)
    • Mar 04, 2010Statement of satisfaction of a floating charge (MG03s)
    Standard security
    Created On Oct 15, 2004
    Delivered On Oct 22, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known and forming 50 to 58 (even numbers) jamaica street, glasgow and now known as central house (title number gla 2985).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 22, 2004Registration of a charge (410)
    Floating charge
    Created On Sep 29, 1991
    Delivered On Oct 08, 1991
    		Outstanding
    Amount secured
    £25,000,000
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 08, 1991Registration of a charge
    Standard security
    Created On Nov 03, 1989
    Delivered On Nov 16, 1989
    		Satisfied
    Amount secured
    £127,500
    Short particulars
    128 st vincent lane glasgow lower ground floor.
    Persons Entitled
    • R P Thomson (Decorators) LTD
    Transactions
    • Nov 16, 1989Registration of a charge
    Standard security
    Created On Oct 10, 1989
    Delivered On Oct 13, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    188-192 st vincent street, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 13, 1989Registration of a charge
    • Aug 16, 1996Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 06, 1989
    Delivered On Oct 23, 1989
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Basement flat part of first floor flat second floor flat and third floor flat 217/219 st vincent street glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 23, 1989Registration of a charge
    Bond & floating charge
    Created On Jul 03, 1987
    Delivered On Jul 22, 1987
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 22, 1987Registration of a charge
    Bond & floating charge
    Created On Jul 03, 1987
    Delivered On Jul 21, 1987
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 21, 1987Registration of a charge
    • 1May 02, 2012Appointment of a receiver or manager (1 Scot)
    • 1Feb 04, 2016Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1
    Letter of offset
    Created On Jul 03, 1987
    Delivered On Jul 21, 1987
    		Satisfied
    Amount secured
    All sums due or to become due by queensbridge estates LTD and/or others
    Short particulars
    The balances at credit of any accounts held by the bank in name of the company.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 21, 1987Registration of a charge
    • Sep 22, 1993Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 30, 1987
    Delivered On May 13, 1987
    		Satisfied
    Amount secured
    £10M 10 1/4% first mortgage debenture stock 2017 of city site estates PLC
    Short particulars
    Balting chambers, wellington st/cadogan st. Glasgow.
    Persons Entitled
    • Guardian Royal Exchange Assurance PLC
    Transactions
    • May 13, 1987Registration of a charge
    Trust deed
    Created On Apr 14, 1987
    Delivered On May 01, 1987
    		Outstanding
    Amount secured
    £10.M 10 1/2% first mortgage debenture stock 2017 of city site estates PLC. And all other sums due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Guardian Royal Exchange Assurance PLC
    Transactions
    • May 01, 1987Registration of a charge
    Letter of offset
    Created On Oct 27, 1986
    Delivered On Nov 07, 1986
    		Satisfied
    Amount secured
    All sums due or to become due by city site properties LTD and/or another
    Short particulars
    The balances at credit of any accounts held by the bank in name of the company.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 07, 1986Registration of a charge
    • Sep 22, 1993Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 12, 1984
    Delivered On Jun 22, 1984
    		Satisfied
    Amount secured
    All moneys due, or to become due by city site estates PLC
    Short particulars
    Baltic chambers, 50, wellington street, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 22, 1984Registration of a charge
    Letter of offset
    Created On Jun 06, 1984
    Delivered On Jun 19, 1984
    		Satisfied
    Amount secured
    All moneys due, or to become due by city site estates PLC to the chargee
    Short particulars
    Balances at credit of any accounts held by bank of scotland in name of company.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 19, 1984Registration of a charge
    • Sep 22, 1993Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 05, 1982
    Delivered On Nov 10, 1982
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Baltic chambers, 40-60 wellington st 1-3 cadagan st and 102-108 holm st glasgow.
    Persons Entitled
    • The Custodian Trustees of the West of Scotland Trustee Savings Bank
    Transactions
    • Nov 10, 1982Registration of a charge
    Floating charge
    Created On Oct 26, 1982
    Delivered On Nov 10, 1982
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Custodian Trustees of the West of Scotland Trustee Savings Bank
    Transactions
    • Nov 10, 1982Registration of a charge
    View Detailed Information on Charges

    Does CITY SITE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Alan Alexander Brown
    141 Bothwell Street
    G2 7EQ Glasgow
    		administrative receiver
    141 Bothwell Street
    G2 7EQ Glasgow
    David Christian Chubb
    3rd Floor Plumtree Court
    London
    		administrative receiver
    3rd Floor Plumtree Court
    London
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0