CITY CAPITAL INVESTMENTS (PFS) LIMITED

Overview

Company Name	CITY CAPITAL INVESTMENTS (PFS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC254546
Jurisdiction	Scotland
Date of Creation	Aug 20, 2003
Date of Cessation	Jul 02, 2010

Summary

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

What is the purpose of CITY CAPITAL INVESTMENTS (PFS) LIMITED?

(7011) /
(7012) /
(7020) /

Where is CITY CAPITAL INVESTMENTS (PFS) LIMITED located?

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

What were the previous names of CITY CAPITAL INVESTMENTS (PFS) LIMITED?

Previous Company Names
Company Name	From	Until
CITY CAPITAL INVESTMENTS (ALBERT) LIMITED	Oct 06, 2003	Oct 06, 2003
LEDGE 748 LIMITED	Aug 20, 2003	Aug 20, 2003

What are the latest accounts for CITY CAPITAL INVESTMENTS (PFS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for CITY CAPITAL INVESTMENTS (PFS) LIMITED?

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

Sep 04, 2009	legacy	4 pages	363a

Jan 30, 2009	Accounts for a small company made up to Mar 31, 2008	5 pages	AA

Dec 30, 2008	legacy	1 pages	287

Sep 08, 2008	legacy	4 pages	363a

Jan 17, 2008	legacy	1 pages	287
Jan 14, 2008	Accounts for a small company made up to Mar 31, 2007	5 pages	AA
Sep 19, 2007	legacy	3 pages	363a
Feb 17, 2007	legacy	2 pages	419a(Scot)
Feb 17, 2007	legacy	2 pages	419a(Scot)
Feb 17, 2007	legacy	2 pages	419a(Scot)
Feb 17, 2007	legacy	2 pages	419a(Scot)
Feb 17, 2007	legacy	2 pages	419a(Scot)
Oct 03, 2006	Accounts for a small company made up to Mar 31, 2006	5 pages	AA
Aug 31, 2006	legacy	3 pages	363a
Jan 06, 2006	Accounts for a small company made up to Mar 31, 2005	4 pages	AA
Sep 13, 2005	legacy	3 pages	363a
Apr 11, 2005	legacy	4 pages	410(Scot)
Apr 05, 2005	legacy	3 pages	410(Scot)
Jan 05, 2005	Accounts for a small company made up to Mar 31, 2004	4 pages	AA
Sep 14, 2004	legacy	6 pages	363a
Apr 14, 2004	legacy	5 pages	410(Scot)

View All Filings

Who are the officers of CITY CAPITAL INVESTMENTS (PFS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANNISTER, William Bahlsen Newlands House Rommano Bridge EH46 7DD West Linton Peebles-Shire	Oct 03, 2003		Secretary	Newlands House Rommano Bridge EH46 7DD West Linton Peebles-Shire		British		54266450001
BANNISTER, William Bahlsen Newlands House Rommano Bridge EH46 7DD West Linton Peebles-Shire	Oct 03, 2003		Director	Newlands House Rommano Bridge EH46 7DD West Linton Peebles-Shire	United Kingdom	British	1966-3	54266450001
BIGGART, Thomas Mckenzie 26 Warriston Crescent EH3 5LB Edinburgh Midlothian	Oct 03, 2003		Director	26 Warriston Crescent EH3 5LB Edinburgh Midlothian	United Kingdom	British	1966-8	82724480001
DAWSON, Allan George Nether Brotherstone House EH38 5YS Heriot	Oct 03, 2003		Director	Nether Brotherstone House EH38 5YS Heriot	Scotland	British	1968-4	93178680001
FORSYTH, Angus Alpin Waughton House EH40 3DY East Linton East Lothian	Oct 03, 2003		Director	Waughton House EH40 3DY East Linton East Lothian	Scotland	British	1965-12	81456550001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Aug 20, 2003	Oct 03, 2003	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Aug 20, 2003	Oct 03, 2003	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900023980001

View Detailed Information on Officers and People with Significant Control

Does CITY CAPITAL INVESTMENTS (PFS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 29, 2005 Delivered On Apr 11, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Perth services at dunkeld road, perth.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 11, 2005Registration of a charge (410) Feb 17, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 29, 2005 Delivered On Apr 05, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Girdle toll services, long drive, irvine AYR18520.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 2005Registration of a charge (410) Feb 17, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 06, 2004 Delivered On Apr 14, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects lying on the north side of sanderling road, paisley--title number REN91489 and REN115040.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 14, 2004Registration of a charge (410) Feb 17, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 06, 2004 Delivered On Apr 14, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects lying to the east side of argyll road, aberdeen--title number ABN71895.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 14, 2004Registration of a charge (410) Feb 17, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 06, 2003 Delivered On Nov 19, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Supermarket and others at albert street, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 19, 2003Registration of a charge (410) Feb 17, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 30, 2003 Delivered On Nov 04, 2003	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 Nov 04, 2003Registration of a charge (410)

View Detailed Information on Charges

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.
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