CITY GATE MORTGAGE EXCHANGE LIMITED

CITY GATE MORTGAGE EXCHANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCITY GATE MORTGAGE EXCHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC241859
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CITY GATE MORTGAGE EXCHANGE LIMITED?

    • (7487) /

    Where is CITY GATE MORTGAGE EXCHANGE LIMITED located?

    Registered Office Address
    8 Barrack Street
    Hamilton
    ML3 0DG
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY GATE MORTGAGE EXCHANGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITY GATE MORTGAGES LTD.Jan 07, 2003Jan 07, 2003

    What are the latest accounts for CITY GATE MORTGAGE EXCHANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for CITY GATE MORTGAGE EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 07, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2010

    Statement of capital on Feb 02, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for David Watt on Jan 07, 2010

    2 pagesCH01

    Director's details changed for Derek Hepburn on Jan 07, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2009

    5 pagesAA

    legacy

    10 pages363a

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

    6 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Jan 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Jan 31, 2006

    6 pagesAA

    Accounts for a small company made up to Jan 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    8 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jan 31, 2004

    5 pagesAA

    legacy

    2 pages288a

    legacy

    9 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of CITY GATE MORTGAGE EXCHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPBURN, Derek
    13 Glen Road
    Old Kilpatrick
    G60 5DQ Glasgow
    Secretary
    13 Glen Road
    Old Kilpatrick
    G60 5DQ Glasgow
    British50325680003
    HEPBURN, Derek
    13 Glen Road
    Old Kilpatrick
    G60 5DQ Glasgow
    Director
    13 Glen Road
    Old Kilpatrick
    G60 5DQ Glasgow
    ScotlandBritish50325680003
    WATT, David
    9 Abercorn Drive
    ML3 7EX Hamilton
    Lanarkshire
    Director
    9 Abercorn Drive
    ML3 7EX Hamilton
    Lanarkshire
    ScotlandBritish53301570002
    WATSON, Ian Sinclair
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    Secretary
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    British421180001
    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
    HEPBURN, Derek
    13 Glen Road
    Old Kilpatrick
    G60 5DQ Glasgow
    Director
    13 Glen Road
    Old Kilpatrick
    G60 5DQ Glasgow
    ScotlandBritish50325680003
    IRVINE, Thomas Ian
    Number Elevan Princes Street
    FK8 1HQ Stirling
    Stirlingshire
    Director
    Number Elevan Princes Street
    FK8 1HQ Stirling
    Stirlingshire
    British91072690001
    WATSON, Ian Sinclair
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    Director
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    UkBritish421180001
    WATT, David
    9 Abercorn Drive
    ML3 7EX Hamilton
    Lanarkshire
    Director
    9 Abercorn Drive
    ML3 7EX Hamilton
    Lanarkshire
    ScotlandBritish53301570002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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