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CITY WHARF APARTMENTS LTD

CITY WHARF APARTMENTS LTD

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

    • Overview

    Company NameCITY WHARF APARTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC262903
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CITY WHARF APARTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CITY WHARF APARTMENTS LTD located?

    Registered Office Address
    3 Prospect Place
    AB32 6SY Westhill
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY WHARF APARTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    GLENSIDE ESTATES LTD.Feb 04, 2004Feb 04, 2004

    What are the latest accounts for CITY WHARF APARTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for CITY WHARF APARTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 47 Regent Quay Aberdeen AB11 5BE to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on Feb 13, 2018

    		1 pagesAD01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		8 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Sara Erbe as a secretary on Jun 26, 2013

    		1 pagesTM02

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    		SH01

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

    		8 pagesAA

    Registered office address changed from * Logie House Pitcaple Inverurie Aberdeenshire AB51 5EE* on Jun 24, 2014

    		1 pagesAD01

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

    		8 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mrs Stephanie Maria Ross as a secretary

    		2 pagesAP03

    Termination of appointment of a secretary

    		1 pagesTM02

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

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 04, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		6 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		6 pagesAA

    legacy

    		5 pagesMG01s
    View All Filings

    Who are the officers of CITY WHARF APARTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Stephanie Maria
    Logie Estate
    AB51 5EE Pitcaple
    Mither Steading
    Aberdeenshire
    Scotland
    		Secretary
    Logie Estate
    AB51 5EE Pitcaple
    Mither Steading
    Aberdeenshire
    Scotland
    		184232930001
    ERBE, Timothy Stephen
    Logie House
    Pitcaple
    AB51 5EE Inverurie
    Aberdeenshire
    		Director
    Logie House
    Pitcaple
    AB51 5EE Inverurie
    Aberdeenshire
    		ScotlandBritish55904450003
    ERBE, Sara, Dr
    Logie House
    Pitcaple
    AB51 5EE Inverurie
    Aberdeenshire
    		Secretary
    Logie House
    Pitcaple
    AB51 5EE Inverurie
    Aberdeenshire
    		British103043720003
    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
    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

    Does CITY WHARF APARTMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 09, 2010
    Delivered On Sep 22, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 22, 2010Registration of a charge (MG01s)
    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.
    • license: CC0