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CITYZEN APARTMENTS LIMITED

CITYZEN APARTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCITYZEN APARTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244579
    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 CITYZEN APARTMENTS LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is CITYZEN APARTMENTS LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITYZEN APARTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 10, 2017

    What are the latest filings for CITYZEN APARTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		5 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 25, 2017

    		LRESSP

    Micro company accounts made up to Feb 10, 2017

    		5 pagesAA

    Previous accounting period shortened from Feb 28, 2017 to Feb 10, 2017

    		3 pagesAA01

    Confirmation statement made on Feb 25, 2017 with updates

    		6 pagesCS01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Secretary's details changed for Moureen Noafshar on Jan 02, 2014

    		1 pagesCH03

    Director's details changed for Moureen Noafshar on Jan 02, 2014

    		3 pagesCH01

    Annual return made up to Feb 25, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		5 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Moureen Noafshar on Jan 07, 2013

    		2 pagesCH03

    Director's details changed for Moureen Noafshar on Jan 07, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2012

    		6 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of CITYZEN APARTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWEEDIE, Moureen
    1 Panmure Place
    EH3 9QH Edinburgh
    Flat 3f3
    United Kingdom
    		Secretary
    1 Panmure Place
    EH3 9QH Edinburgh
    Flat 3f3
    United Kingdom
    		BritishGuest House Owner88766790004
    TWEEDIE, Moureen
    1 Panmure Place
    EH3 9QH Edinburgh
    Flat 3f3
    United Kingdom
    		Director
    1 Panmure Place
    EH3 9QH Edinburgh
    Flat 3f3
    United Kingdom
    		EdinburghBritishGuest House Owner88766790004
    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
    NOAFSHAR, Bahman
    34 Gilmore Place
    EH3 9NQ Edinburgh
    		Director
    34 Gilmore Place
    EH3 9NQ Edinburgh
    		ScotlandBritishRestaurant Manager88766680001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITYZEN APARTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moureen Tweedie
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Apr 06, 2016
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		No
    Nationality: British
    Country of Residence: Edinburgh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CITYZEN APARTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 17, 2004
    Delivered On Jun 23, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1 aitchison's close, 58 west port, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 23, 2004Registration of a charge (410)
    • Feb 18, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On Jul 29, 2003
    Delivered On Aug 13, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The southeastmost dwellinghouse on the third floor of the tenement known as flat 9, 6 lauriston street, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 13, 2003Registration of a charge (410)
    • Feb 18, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On May 27, 2003
    Delivered On Jun 04, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The eastmost front house on the second floor of the tenement 21 tarvit street, edinburgh known as 21/10 tarvit street, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 04, 2003Registration of a charge (410)
    • Feb 18, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On May 12, 2003
    Delivered On May 23, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The first floor flatted dwellinghouse known as and forming flat 5, cordiner's land, 70 west port, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 23, 2003Registration of a charge (410)
    • Feb 18, 2017Satisfaction of a charge (MR04)
    Floating charge
    Created On Apr 13, 2003
    Delivered On May 01, 2003
    		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
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 01, 2003Registration of a charge (410)
    • Feb 18, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CITYZEN APARTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2017Commencement of winding up
    Aug 17, 2018Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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