CITY GATE ABERDEEN LIMITED

CITY GATE ABERDEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCITY GATE ABERDEEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC236583
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY GATE ABERDEEN LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is CITY GATE ABERDEEN LIMITED located?

    Registered Office Address
    51 Chapel Street
    AB10 1SS Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY GATE ABERDEEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CITY GATE ABERDEEN LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for CITY GATE ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    12 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    6 pagesCS01

    Change of details for Mr Alan Edward Johnston as a person with significant control on Sep 01, 2023

    2 pagesPSC04

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Second filing of the annual return made up to Sep 09, 2013

    22 pagesRP04AR01

    Annual return made up to Sep 09, 2009 with full list of shareholders

    5 pagesAR01

    Annual return made up to Sep 09, 2008 with full list of shareholders

    5 pagesAR01

    Annual return made up to Sep 09, 2007 with full list of shareholders

    5 pagesAR01

    Annual return made up to Sep 09, 2006 with full list of shareholders

    5 pagesAR01

    Annual return made up to Sep 09, 2005 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge SC2365830001 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Satisfaction of charge SC2365830003 in full

    1 pagesMR04

    Satisfaction of charge SC2365830002 in full

    1 pagesMR04

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Mar 01, 2020 with updates

    5 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Who are the officers of CITY GATE ABERDEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Nicola
    The Beeches
    40 Main Road
    AB21 0ZT Kinellar
    Aberdeenshire
    Secretary
    The Beeches
    40 Main Road
    AB21 0ZT Kinellar
    Aberdeenshire
    British113399970001
    JOHNSTON, Alan Edward
    The Beeches
    40 Main Road
    AB21 0ZT Kinellar
    Aberdeenshire
    Director
    The Beeches
    40 Main Road
    AB21 0ZT Kinellar
    Aberdeenshire
    ScotlandBritishIfa84876870002
    DOMKE, Stewart Wallace
    5 Eastwood Avenue
    Giffnock
    G46 6LS Glasgow
    Lanarkshire
    Secretary
    5 Eastwood Avenue
    Giffnock
    G46 6LS Glasgow
    Lanarkshire
    ScottishFinancial Adviser57358590002
    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
    DOMKE, Stewart Wallace
    5 Eastwood Avenue
    Giffnock
    G46 6LS Glasgow
    Lanarkshire
    Director
    5 Eastwood Avenue
    Giffnock
    G46 6LS Glasgow
    Lanarkshire
    ScotlandScottishFinancial Adviser57358590002
    MILLWARD, Allan
    The Bungalow
    Barncluith
    ML3 7UG Hamilton
    Lanarkshire
    Director
    The Bungalow
    Barncluith
    ML3 7UG Hamilton
    Lanarkshire
    ScotlandBritishIfa47190230001
    WATSON, Ian Sinclair
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    Director
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    UkBritishAccountant421180001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of CITY GATE ABERDEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Johnston
    40 Main Road
    Kinellar
    AB21 0ZT Aberdeen
    The Beeches
    Scotland
    Apr 06, 2016
    40 Main Road
    Kinellar
    AB21 0ZT Aberdeen
    The Beeches
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Edward Johnston
    40 Main Road
    Kinellar
    AB21 0ZT Aberdeen
    The Beeches
    Scotland
    Apr 06, 2016
    40 Main Road
    Kinellar
    AB21 0ZT Aberdeen
    The Beeches
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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