CITY CAPITAL INVESTMENTS (AYR) LIMITED

Overview

Company Name	CITY CAPITAL INVESTMENTS (AYR) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC230686
Jurisdiction	Scotland
Date of Creation	Apr 23, 2002
Date of Cessation	Jul 02, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	3 St. Davids Business Park Dalgety Bay KY11 9PF Dunfermline Fife
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
NORTHERN WHARF LIMITED	Mar 31, 2003	Mar 31, 2003
LEDGE 645 LIMITED	Apr 23, 2002	Apr 23, 2002

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Jul 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 02, 2010	Application to strike the company off the register	2 pages	DS01

Jan 23, 2010	Accounts for a small company made up to Mar 31, 2009	4 pages	AA

May 07, 2009	legacy	4 pages	363a

Jan 30, 2009	Accounts for a small company made up to Mar 31, 2008	4 pages	AA

Dec 30, 2008	legacy	1 pages	287

Apr 24, 2008	legacy	4 pages	363a

Jan 14, 2008	Accounts for a small company made up to Mar 31, 2007	4 pages	AA
Jul 11, 2007	legacy	1 pages	287
May 09, 2007	legacy	3 pages	363a
Oct 03, 2006	Accounts for a small company made up to Mar 31, 2006	4 pages	AA
Sep 21, 2006	legacy	1 pages	287
Apr 27, 2006	legacy	3 pages	363a
Jan 06, 2006	Accounts for a small company made up to Mar 31, 2005	4 pages	AA
May 04, 2005	legacy	3 pages	363a
Jan 27, 2005	Total exemption small company accounts made up to Mar 31, 2004	3 pages	AA
Aug 06, 2004	legacy	5 pages	410(Scot)
Jul 20, 2004	legacy	6 pages	410(Scot)
Jul 13, 2004	legacy	1 pages	225
Jul 13, 2004	legacy	2 pages	288a
Jul 13, 2004	legacy	2 pages	288a
Jul 13, 2004	legacy	2 pages	288a
Jul 13, 2004	legacy	2 pages	288a
Jul 12, 2004	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANNISTER, William Bahlsen Newlands House Rommano Bridge EH46 7DD West Linton Peebles-Shire	Jun 18, 2004		Secretary	Newlands House Rommano Bridge EH46 7DD West Linton Peebles-Shire		British		Development Manager	54266450001
BANNISTER, William Bahlsen Newlands House Rommano Bridge EH46 7DD West Linton Peebles-Shire	Jun 18, 2004		Director	Newlands House Rommano Bridge EH46 7DD West Linton Peebles-Shire	United Kingdom	British	1966-3	Development Manager	54266450001
BIGGART, Thomas Mckenzie 26 Warriston Crescent EH3 5LB Edinburgh Midlothian	Jun 18, 2004		Director	26 Warriston Crescent EH3 5LB Edinburgh Midlothian	United Kingdom	British	1966-8	Director	82724480001
DAWSON, Allan George Nether Brotherstone House EH38 5YS Heriot	Jun 18, 2004		Director	Nether Brotherstone House EH38 5YS Heriot	Scotland	British	1968-4	Director	93178680001
FORSYTH, Angus Alpin Waughton House EH40 3DY East Linton East Lothian	Jun 18, 2004		Director	Waughton House EH40 3DY East Linton East Lothian	Scotland	British	1965-12	Director	81456550001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 23, 2002	Jun 18, 2004	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 23, 2002	Jun 18, 2004	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900023980001

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 29, 2004 Delivered On Aug 06, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Areas of ground at mccalls avenue comprising newton trading estate, ayr.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 06, 2004Registration of a charge (410)
Bond & floating charge	Created On Jul 15, 2004 Delivered On Jul 20, 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 The Royal Bank of Scotland PLC
	Transactions Jul 20, 2004Registration of a charge (410)

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