CITY GATE MONEY MANAGERS LIMITED

CITY GATE MONEY MANAGERS LIMITED

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

    Company NameCITY GATE MONEY MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211326
    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 GATE MONEY MANAGERS LIMITED?

    • (6713) /

    Where is CITY GATE MONEY MANAGERS LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY GATE MONEY MANAGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for CITY GATE MONEY MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    5 pages4.17(Scot)

    Termination of appointment of Yuill Irvine as a director

    2 pagesTM01

    Termination of appointment of Raymond Milne as a director

    2 pagesTM01

    Registered office address changed from 1 Park Circus Glasgow Lanarkshire G3 6AX on Jan 24, 2011

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Termination of appointment of Stewart Domike as a secretary

    2 pagesTM02

    Termination of appointment of Stewart Domike as a director

    2 pagesTM01

    Appointment of Mr Raymond John Milne as a director

    3 pagesAP01

    Appointment of Yuill Seymour Irvine as a director

    3 pagesAP01

    Termination of appointment of Allan Millward as a director

    2 pagesTM01

    Current accounting period extended from Oct 31, 2009 to Dec 31, 2009

    3 pagesAA01

    legacy

    3 pagesMG03s

    legacy

    5 pages363a

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Oct 31, 2006

    17 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    7 pages363s

    Who are the officers of CITY GATE MONEY MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOMIKE, Stewart Wallace
    5 Eastwood Avenue
    G46 6LS Glasgow
    Secretary
    5 Eastwood Avenue
    G46 6LS Glasgow
    BritishDirector93921900001
    MILLWARD, Allan
    The Bungalow
    Barncluith
    ML3 7UG Hamilton
    Lanarkshire
    Secretary
    The Bungalow
    Barncluith
    ML3 7UG Hamilton
    Lanarkshire
    BritishI.F.A.47190230001
    WARD, Stephen Joseph
    Flat 4 19 Dunaskin Street
    G11 6PG Glasgow
    Lanarkshire
    Secretary
    Flat 4 19 Dunaskin Street
    G11 6PG Glasgow
    Lanarkshire
    British113613350002
    WATSON, Ian Sinclair
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    Secretary
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    BritishAccountant421180001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    DOMIKE, Stewart Wallace
    5 Eastwood Avenue
    G46 6LS Glasgow
    Director
    5 Eastwood Avenue
    G46 6LS Glasgow
    BritishIndependent Financial Advisor93921900001
    ELIAS KANAAN, Georges
    8 Airlie Gardens
    W8 7AJ London
    Director
    8 Airlie Gardens
    W8 7AJ London
    LebaneseConsultant80537610001
    IRVINE, Yuill Seymour
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    United Kingdom
    Director
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    United Kingdom
    ScotlandBritishIfa154147510001
    MILLWARD, Allan
    The Bungalow
    Barncluith
    ML3 7UG Hamilton
    Lanarkshire
    Director
    The Bungalow
    Barncluith
    ML3 7UG Hamilton
    Lanarkshire
    ScotlandBritishIfa47190230001
    MILNE, Raymond John
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    United Kingdom
    Director
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    United Kingdom
    ScotlandBritishIfa154042270001
    PARTYKA, Robert
    Murrayfield
    Bishopbriggs
    G64 3DS Glasgow
    45
    Director
    Murrayfield
    Bishopbriggs
    G64 3DS Glasgow
    45
    BritishCompliance Director130605160001
    WATSON, Ian Sinclair
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    Director
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    UkBritishChartered Accountant421180001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does CITY GATE MONEY MANAGERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 11, 2001
    Delivered On May 24, 2001
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 24, 2001Registration of a charge (410)
    • Nov 20, 2009Statement of satisfaction of a floating charge (MG03s)

    Does CITY GATE MONEY MANAGERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2010Petition date
    Dec 14, 2010Conclusion of winding up
    Nov 02, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Gardiner
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    provisional liquidator
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Notesscottish-insolvency-info
    2
    DateType
    Apr 30, 2014Dissolved on
    Dec 14, 2010Petition date
    Jan 30, 2014Conclusion of winding up
    Dec 14, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Gardiner
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    practitioner
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Notesscottish-insolvency-info

    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