CITY & PACIFIC LIMITED

Overview

Company Name	CITY & PACIFIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC156859
Jurisdiction	Scotland
Date of Creation	Mar 23, 1995

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 & PACIFIC LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CITY & PACIFIC LIMITED located?

Registered Office Address	1 Gosford Road EH32 0LF Longniddry East Lothian
Undeliverable Registered Office Address	No

What were the previous names of CITY & PACIFIC LIMITED?

Previous Company Names
Company Name	From	Until
WJB (357) LIMITED	Mar 23, 1995	Mar 23, 1995

What are the latest accounts for CITY & PACIFIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CITY & PACIFIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for CITY & PACIFIC LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Apr 10, 2025 with updates	4 pages	CS01

Dec 06, 2024	Total exemption full accounts made up to Jun 30, 2024	12 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 10, 2024 with updates	4 pages	CS01

Mar 23, 2024	Confirmation statement made on Mar 23, 2024 with updates	4 pages	CS01

Nov 28, 2023	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 23, 2023 with updates	4 pages	CS01

Dec 28, 2022	Satisfaction of charge SC1568590017 in full	1 pages	MR04

Dec 16, 2022	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Director's details changed for Andrew Glasgow on Mar 23, 2022	2 pages	CH01

Feb 22, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 23, 2021 with updates	4 pages	CS01

Feb 12, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Oct 17, 2019	Notification of a person with significant control statement	2 pages	PSC08

Apr 08, 2019	Cessation of Colin Boyd Armstrong as a person with significant control on Mar 01, 2019	1 pages	PSC07

Apr 08, 2019	Cessation of Christine Macdonald Armstrong as a person with significant control on Mar 01, 2019	1 pages	PSC07

Apr 06, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Oct 05, 2018	Registration of charge SC1568590018, created on Sep 27, 2018	10 pages	MR01

Oct 05, 2018	Registration of charge SC1568590019, created on Oct 04, 2018	8 pages	MR01

May 04, 2018	Registration of charge SC1568590017, created on May 01, 2018	6 pages	MR01

Mar 29, 2018	Confirmation statement made on Mar 23, 2018 with no updates	3 pages	CS01

Jan 25, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

View All Filings

Who are the officers of CITY & PACIFIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLASGOW, Linda Anne 1 Gosford Road EH32 0LF Longniddry East Lothian	Jun 05, 1995		Secretary	1 Gosford Road EH32 0LF Longniddry East Lothian		British			43693260001
ARMSTRONG, Christine Macdonald Mitchen Hall Lombard Street Shackleford GU8 6BH Godalming Surrey	Jan 03, 1997		Director	Mitchen Hall Lombard Street Shackleford GU8 6BH Godalming Surrey	England	British	1954-3	None	50991440001
ARMSTRONG, Colin Boyd Gosford Road EH32 0LF Longniddry 1 East Lothian Scotland	May 31, 2012		Director	Gosford Road EH32 0LF Longniddry 1 East Lothian Scotland	United Kingdom	British	1953-8	Retired	169587890001
GLASGOW, Andrew 1 Gosford Road EH32 0LF Longniddry East Lothian	Jun 05, 1995		Director	1 Gosford Road EH32 0LF Longniddry East Lothian	United Kingdom	British	1954-8	Managing Director	21539470001
GLASGOW, Linda Anne Gosford Road EH32 0LF Longniddry 1 East Lothian Scotland	May 31, 2012		Director	Gosford Road EH32 0LF Longniddry 1 East Lothian Scotland	United Kingdom	British	1955-8	Company Secretary	169588200001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Mar 23, 1995	Jun 05, 1995	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
ARMSTRONG, Colin Boyd G F 110 Repulse Bay Road FOREIGN Hong Kong	Jun 05, 1995	Dec 30, 1996	Director	G F 110 Repulse Bay Road FOREIGN Hong Kong		British	1953-8	Director	43693240001
WJB (DIRECTORS) LIMITED 12 Hope Street EH2 4DD Edinburgh Lothian	Mar 23, 1995	Jun 05, 1995	Director	12 Hope Street EH2 4DD Edinburgh Lothian					39110950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY & PACIFIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Boyd Armstrong Gosford Road EH32 0LF Longniddry 1 East Lothian	Apr 06, 2016	Gosford Road EH32 0LF Longniddry 1 East Lothian	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Christine Macdonald Armstrong Gosford Road EH32 0LF Longniddry 1 East Lothian	Apr 06, 2016	Gosford Road EH32 0LF Longniddry 1 East Lothian	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CITY & PACIFIC LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 01, 2019		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

View Detailed Information on Persons with Significant Control Statements

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.
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