CITY FINANCIAL (ABERDEEN) LIMITED: Filings

  • Overview

    Company NameCITY FINANCIAL (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC181194
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CITY FINANCIAL (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Fiona Margaret Mackenzie as a director on May 30, 2025

    1 pagesTM01

    Appointment of Mr David William Kelly as a director on May 30, 2025

    2 pagesAP01

    Termination of appointment of Kevin Urquhart Munro as a director on May 30, 2025

    1 pagesTM01

    Termination of appointment of Sean Craig as a director on May 30, 2025

    1 pagesTM01

    Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to 3 Eagle Street Glasgow G4 9XA on Jun 03, 2025

    1 pagesAD01

    Satisfaction of charge SC1811940003 in full

    1 pagesMR04

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    12 pagesAA

    Director's details changed for Fiona Mackenzie on Jan 26, 2023

    2 pagesCH01

    Confirmation statement made on Dec 02, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    11 pagesAA

    Statement of capital on Nov 25, 2022

    • Capital: GBP 700
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Dec 02, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Dec 02, 2020 with updates

    5 pagesCS01

    Director's details changed for Sean Craig on Aug 13, 2020

    2 pagesCH01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of City Financial (Aberdeen) Holdings Limited as a person with significant control on Jul 31, 2020

    2 pagesPSC02

    Statement of capital following an allotment of shares on Jul 31, 2020

    • Capital: GBP 525,700
    3 pagesSH01

    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