CITY WALL PROPERTIES (SCOTLAND) LIMITED
Overview
| Company Name | CITY WALL PROPERTIES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC153558 |
| 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 WALL PROPERTIES (SCOTLAND) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CITY WALL PROPERTIES (SCOTLAND) LIMITED located?
| Registered Office Address | 24 Gillespie Road EH13 0NN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY WALL PROPERTIES (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CITY WALL PROPERTIES (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for CITY WALL PROPERTIES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jul 17, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from 24 Gillespie Road Edinburgh EH13 0NN Scotland to 24 Gillespie Road Edinburgh EH13 0NN on Sep 07, 2022 | 3 pages | AD01 | ||
Confirmation statement made on Jul 17, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Director's details changed for Mrs Alexandra Jean Milne on Apr 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Marjory Phyllis Perry on Mar 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr John Perry on Mar 26, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 17, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Registered office address changed from 26 Gillespie Road Edinburgh EH13 0NN to 24 Gillespie Road Edinburgh EH13 0NN on Apr 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 17, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 17, 2018 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 12, 2017 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Director's details changed for Mrs Alexander Jean Milne on Apr 01, 2017 | 2 pages | CH01 | ||
Who are the officers of CITY WALL PROPERTIES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Alexandra Jean | Director | Renwick Court East Calder EH53 0GR Livingston 25 Scotland | Scotland | British | 228621570003 | |||||
| PERRY, John | Director | Gillespie Road EH13 0NN Edinburgh 24 | Scotland | British | 36650780008 | |||||
| PERRY, Marjory Phyllis | Director | Gillespie Road EH13 0NN Edinburgh 24 | Scotland | British | 19180570004 | |||||
| MCARDLE, Moira | Secretary | 35 Allan Park Crescent EH14 1LF Edinburgh | British | 82645900001 | ||||||
| PERRY, Jamie Stewart | Secretary | 26 Gillespie Road EH13 0NN Edinburgh | British | 92376910001 | ||||||
| PERRY, Marjory | Secretary | 26 Gillespie Road EH13 0NN Edinburgh Lothian | British | 33784600001 | ||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||
| PERRY, Jamie Stewart | Director | 26 Gillespie Road EH13 0NN Edinburgh | United Kingdom | British | 92376910001 | |||||
| PERRY, Marjory | Director | 26 Gillespie Road EH13 0NN Edinburgh Lothian | British | 33784600001 | ||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
What are the latest statements on persons with significant control for CITY WALL PROPERTIES (SCOTLAND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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