CITY & COUNTY INVESTMENTS (SCOTLAND) LIMITED
Overview
| Company Name | CITY & COUNTY INVESTMENTS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC005223 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY & COUNTY INVESTMENTS (SCOTLAND) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CITY & COUNTY INVESTMENTS (SCOTLAND) LIMITED located?
| Registered Office Address | 201 Bath Street Glasgow G2 4HZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY & COUNTY INVESTMENTS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY AND COUNTY HOUSE PURCHASE COMPANY LIMITED | Nov 28, 1902 | Nov 28, 1902 |
What are the latest accounts for CITY & COUNTY INVESTMENTS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITY & COUNTY INVESTMENTS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for CITY & COUNTY INVESTMENTS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of W.M. Mann & Co. (Investments) Limited as a person with significant control on Apr 18, 2024 | 1 pages | PSC02 | ||||||||||||||
Cessation of Overton Properties Limited as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Bruce Mackendrick Mann as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Dec 05, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Satisfaction of charge 144 in full | 5 pages | MR04 | ||||||||||||||
Satisfaction of charge 130 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 140 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 131 in full | 4 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 118 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 119 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 122 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 120 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 121 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 124 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of CITY & COUNTY INVESTMENTS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CURLE STEWART LIMITED | Secretary | Gordon Street G1 3PT Glasgow 2nd Floor, 16 Scotland |
| 223366430001 | ||||||||||
| MANN, Ainsley William | Director | 201 Bath Street Glasgow G2 4HZ | Indonesia | British | 258209370001 | |||||||||
| MANN, Bruce Mackendrick | Director | 201 Bath Street Glasgow G2 4HZ | Scotland | British | 56343830005 | |||||||||
| HUTCHEON, Andrew Barry | Secretary | 201 Bath Street Glasgow G2 4HZ | 170450130001 | |||||||||||
| MCKINLAY, Alan George | Secretary | 28 Bathurst Drive Alloway KA7 4QN Ayr Ayrshire | Scottish | 408080001 | ||||||||||
| HOGARTH, John Dunlop | Director | 5 Carlibar Drive Barrhead G78 1BQ Glasgow Lanarkshire | Scottish | 408090001 | ||||||||||
| HUTCHEON, Andrew Barry | Director | 201 Bath Street Glasgow G2 4HZ | Scotland | British | 137228790002 | |||||||||
| MANN, William Mackendrick | Director | 21 Kirklee Road G12 0RQ Glasgow | United Kingdom | British | 160090001 | |||||||||
| MCKINLAY, Alan George | Director | 28 Bathurst Drive Alloway KA7 4QN Ayr Ayrshire | United Kingdom | Scottish | 408080001 |
Who are the persons with significant control of CITY & COUNTY INVESTMENTS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W.M. Mann & Co. (Investments) Limited | Apr 18, 2024 | Bath Street G2 4HZ Glasgow 201 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bruce Mackendrick Mann | Apr 06, 2016 | 201 Bath Street Glasgow G2 4HZ | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Overton Properties Limited | Apr 06, 2016 | Bath Street G2 4HZ Glasgow 201 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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