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CITY SITE ESTATES PUBLIC LIMITED COMPANY

CITY SITE ESTATES PUBLIC LIMITED COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCITY SITE ESTATES PUBLIC LIMITED COMPANY
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC053092
    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 ESTATES PUBLIC LIMITED COMPANY?

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

    Where is CITY SITE ESTATES PUBLIC LIMITED COMPANY located?

    Registered Office Address
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY SITE ESTATES PUBLIC LIMITED COMPANY?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for CITY SITE ESTATES PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		20 pagesWU15(Scot)

    Registered office address changed from 141 Bothwell Street Glasgow G2 7EQ to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Jan 26, 2017

    		2 pagesAD01

    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

    		8 pages3.5(Scot)

    Notice of receiver's report

    		7 pages3.5(Scot)

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

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    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

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

    		26 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2011

    Statement of capital on May 04, 2011

    • Capital: GBP 18,620,865.75
    		SH01

    Group of companies' accounts made up to Sep 30, 2010

    		49 pagesAA

    legacy

    		6 pagesMG01s

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

    		16 pagesAR01

    Group of companies' accounts made up to Sep 30, 2009

    		49 pagesAA

    Group of companies' accounts made up to Sep 30, 2008

    		45 pagesAA

    legacy

    		13 pages363a

    legacy

    		28 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 28, 2008

    legacy

    		363(190)
    annual-returnMay 28, 2008

    legacy

    		363(287)

    legacy

    		1 pages287

    legacy

    		3 pages410(Scot)

    Group of companies' accounts made up to Sep 30, 2007

    		39 pagesAA

    legacy

    		2 pages419a(Scot)
    View All Filings

    Who are the officers of CITY SITE ESTATES PUBLIC LIMITED COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAIN, Thomas James
    15 Station Drive
    Hurlford
    KA1 5AU Kilmarnock
    Ayrshire
    		Director
    15 Station Drive
    Hurlford
    KA1 5AU Kilmarnock
    Ayrshire
    		United KingdomBritishSurveyor83713150001
    SILVER, Stephen Michael
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		Secretary
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		British35517810003
    GILLILAND, Richard
    19 Greenhill Avenue
    Giffnock
    G46 6QX Glasgow
    		Director
    19 Greenhill Avenue
    Giffnock
    G46 6QX Glasgow
    		ScotlandBritishChartered Accountant859170006
    GOODMAN, Louis Melville
    Pedmyre House Pedmyre Lane
    Carmunnock
    G76 9EL Glasgow
    Lanarkshire
    		Director
    Pedmyre House Pedmyre Lane
    Carmunnock
    G76 9EL Glasgow
    Lanarkshire
    		ScotlandBritishCompany Director455300002
    GOODMAN, Nathaniel
    63 Ayr Road
    Whitecraigs
    G77 Glasgow
    		Director
    63 Ayr Road
    Whitecraigs
    G77 Glasgow
    		BritishCompany Director700220001
    MATHIESON, William
    14 Quickswood
    Primrose Hill
    NW3 3SE London
    		Director
    14 Quickswood
    Primrose Hill
    NW3 3SE London
    		BritishCompany Director37425010001
    MCGHEE, Brian William Craighead
    The Lodge Bonaly Tower
    Colinton
    EH13 0PB Edinburgh
    Midlothian
    		Director
    The Lodge Bonaly Tower
    Colinton
    EH13 0PB Edinburgh
    Midlothian
    		ScotlandBritishChartered Accountant48287540001
    ROSE, Barry Michael
    Scottish Provident 6 St.Andrews Square
    EH2 2YA Edinburgh
    		Director
    Scottish Provident 6 St.Andrews Square
    EH2 2YA Edinburgh
    		BritishGeneral Manager1044490002
    SILVER, Stephen Michael
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		Director
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		ScotlandBritishSolicitor35517810003
    SYSON, William Watson Cockburn
    Kilrymont
    6a Easter Belmont Road
    EH12 6EX Edinburgh
    Midlothian
    		Director
    Kilrymont
    6a Easter Belmont Road
    EH12 6EX Edinburgh
    Midlothian
    		ScotlandBritishFinancial Consultant13132080003
    WATT, Alan James
    Redleeshill
    Hamilton Road
    ML10 6SY Strathaven
    Lanarkshire
    		Director
    Redleeshill
    Hamilton Road
    ML10 6SY Strathaven
    Lanarkshire
    		United KingdomBritishChartered Surveyor13131860002
    View Detailed Information on Officers and People with Significant Control

    Does CITY SITE ESTATES PUBLIC LIMITED COMPANY have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignation in security
    Created On Apr 08, 2011
    Delivered On Apr 19, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Right title and interest in and to the assigned rights and all rights and benefits accruing to or arising in connection with the assigned rights.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 19, 2011Registration of a charge (MG01s)
    Rent deposit deed
    Created On Apr 01, 2008
    Delivered On Apr 22, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The landlord has charged, with full title guarantee, to diagonal underwriting agency limited the landlords interest in the account relating to 9/10 philpot lane london.
    Persons Entitled
    • Diagonal Underwriting Agency Limited
    Transactions
    • Apr 22, 2008Registration of a charge (410)
    Legal charge
    Created On Dec 30, 2006
    Delivered On Jan 09, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage the freehold properties known as 2-3 philpot lane, 5 philpot lane and 9-10 philpot lane, london.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 09, 2007Registration of a charge (410)
    Legal charge
    Created On Jul 07, 2006
    Delivered On Jul 13, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The freehold property known as summit house, 84 st. Katharine's way, london and the leasehold property known as land to the rear of 84 st. Katharine's way, london.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 13, 2006Registration of a charge (410)
    A thirteenth supplemental trust deed
    Created On Jun 16, 2006
    Delivered On Jul 06, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    By way of third legal mortgage over the property known as 8 and 8A city road, london ngl 667699.
    Persons Entitled
    • Capita Irg Trustees Limited
    Transactions
    • Jul 06, 2006Registration of a charge (410)
    Tenth supplemental trust deed
    Created On Sep 05, 2005
    Delivered On Sep 14, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    By way of first legal mortgage over 3 america square, london 186722.
    Persons Entitled
    • Capita Irg Trustees Limited
    Transactions
    • Sep 14, 2005Registration of a charge (410)
    Legal charge
    Created On May 06, 2005
    Delivered On May 12, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    13 and 14 king street, cheapside, london.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 12, 2005Registration of a charge (410)
    Floating charge
    Created On Nov 17, 2004
    Delivered On Nov 24, 2004
    		Outstanding
    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)
    Standard security
    Created On Aug 03, 2004
    Delivered On Aug 19, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Stewart house, 123 elderlie street, glasgow GLA67797.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 19, 2004Registration of a charge (410)
    Standard security
    Created On Aug 03, 2004
    Delivered On Aug 17, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming stewart house, 123 elderslie street, glasgow (title number gla 67797).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 17, 2004Registration of a charge (410)
    Standard security
    Created On Feb 13, 2004
    Delivered On Feb 21, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    26, 28, 30, 34 & 36 st enoch square, glasgow GLA36195.
    Persons Entitled
    • Axa Insurance PLC
    Transactions
    • Feb 21, 2004Registration of a charge (410)
    Standard security
    Created On Aug 15, 2003
    Delivered On Aug 26, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    26,28,30,34 & 36 st enoch square, glasgow gla 36191 gla 36195.
    Persons Entitled
    • Axa Insurance PLC as Trustees
    Transactions
    • Aug 26, 2003Registration of a charge (410)
    Standard security
    Created On Aug 14, 2003
    Delivered On Aug 22, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects on north side of main street, coatbridge LAN77119.
    Persons Entitled
    • London and Edinburgh Insurance Company Limited as Trustee for Itself and Others
    Transactions
    • Aug 22, 2003Registration of a charge (410)
    • Oct 10, 2003Statement of satisfaction of a charge in full or part (419a)
    Assignation of rents
    Created On Aug 06, 2003
    Delivered On Aug 11, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The quadrant centre, coatbridge.
    Persons Entitled
    • London and Edinburgh Insurance Company Limited as Trustee for Itself and Others
    Transactions
    • Aug 11, 2003Registration of a charge (410)
    • Oct 10, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 11, 2003
    Delivered On Apr 23, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Coatbridge business centre, main street, coatbridge.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 23, 2003Registration of a charge (410)
    Standard security
    Created On May 03, 2002
    Delivered On May 17, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    13/15 south charlotte street, edinburgh - title number MID21063.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 17, 2002Registration of a charge (410)
    Standard security
    Created On Feb 28, 2002
    Delivered On Mar 08, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    80 st vincent street, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 08, 2002Registration of a charge (410)
    Standard security
    Created On Apr 06, 2001
    Delivered On Apr 12, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1)Central house, 50-58 jamaica street, glasgow 2) two railway arches lying to the south od midland street, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 12, 2001Registration of a charge (410)
    Standard security
    Created On Oct 13, 2000
    Delivered On Oct 20, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    5B & 7 york place, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 20, 2000Registration of a charge (410)
    Standard security
    Created On Sep 27, 2000
    Delivered On Oct 13, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    7 alva street, edinburgh.
    Persons Entitled
    • British Arab Commercial Bank Limited
    Transactions
    • Oct 13, 2000Registration of a charge (410)
    Standard security
    Created On Sep 27, 2000
    Delivered On Oct 13, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1/2 and part of 7 pitt terrace, stirling.
    Persons Entitled
    • British Arab Commercial Bank Limited
    Transactions
    • Oct 13, 2000Registration of a charge (410)
    • Apr 26, 2002Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Aug 25, 2000
    Delivered On Sep 12, 2000
    		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
    • British Arab Commercial Bank
    Transactions
    • Sep 12, 2000Registration of a charge (410)
    • Oct 20, 2000Alteration to a floating charge (466 Scot)
    • Feb 13, 2002Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Standard security
    Created On Aug 07, 2000
    Delivered On Aug 17, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Gate house, 201/203 west george street & 101-107 wellington street, glasgow.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Aug 17, 2000Registration of a charge (410)
    • Jun 16, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 29, 2000
    Delivered On Jun 12, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Osborne house, 1-5 osborne terrace, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 12, 2000Registration of a charge (410)
    • Jan 09, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 05, 2000
    Delivered On May 11, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    15, 17 & 19 york place, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 11, 2000Registration of a charge (410)
    View Detailed Information on Charges

    Does CITY SITE ESTATES PUBLIC LIMITED COMPANY 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
    2
    DateType
    May 11, 2022Conclusion of winding up
    Sep 15, 2022Due to be dissolved on
    Apr 26, 2012Commencement of winding up
    Apr 26, 2012Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    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