CENTRAL CITY BUILDINGS LIMITED
Overview
| Company Name | CENTRAL CITY BUILDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC250324 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL CITY BUILDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CENTRAL CITY BUILDINGS LIMITED located?
| Registered Office Address | 3 Fitzroy Place Sauchiehall Street G3 7RH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL CITY BUILDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRISKPOWERS LIMITED | May 30, 2003 | May 30, 2003 |
What are the latest accounts for CENTRAL CITY BUILDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CENTRAL CITY BUILDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 13 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||
Secretary's details changed for Mr Edward Alan Livingstone on May 25, 2011 | 1 pages | CH03 | ||||||||||
Appointment of Mr Malcolm Joseph Livingstone as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Citron as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
Who are the officers of CENTRAL CITY BUILDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVINGSTONE, Edward Alan | Secretary | 3 Fitzroy Place Sauchiehall Street G3 7RH Glasgow | British | 9740001 | ||||||
| LIVINGSTONE, Malcolm Joseph | Director | 3 Fitzroy Place Sauchiehall Street G3 7RH Glasgow | Scotland | British | 10180001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CITRON, Michael Henry | Director | 3 Fitzroy Place G3 7RH Glasgow | Scotland | British | 53800020005 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for CENTRAL CITY BUILDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CENTRAL CITY BUILDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 21, 2003 Delivered On Sep 02, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 57-61 st vincent street, glasgow GLA147651. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 11, 2003 Delivered On Aug 15, 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
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Transactions
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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