CITY CAPITAL QUAY LIMITED
Overview
| Company Name | CITY CAPITAL QUAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC293277 |
| 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 CITY CAPITAL QUAY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CITY CAPITAL QUAY 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 QUAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 902 LIMITED | Nov 17, 2005 | Nov 17, 2005 |
What are the latest accounts for CITY CAPITAL QUAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2015 |
What are the latest filings for CITY CAPITAL QUAY 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 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2932770003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 29, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of William Bahlsen Bannister as a director on May 27, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Bahlsen Bannister as a secretary on May 27, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Mckenzie Biggart as a director on May 27, 2016 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 30, 2015 to Mar 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Registration of charge 2932770003 | 8 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Thomas Mckenzie Biggart on Sep 10, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CITY CAPITAL QUAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Allan George | Director | Nether Brotherstone House EH38 5YS Heriot | Scotland | British | 93178680001 | |||||
| FORSYTH, Angus Alpin | Director | Waughton House EH40 3DY East Linton East Lothian | Scotland | British | 81456550001 | |||||
| BANNISTER, William Bahlsen | Secretary | Newlands House Rommano Bridge EH46 7DD West Linton Peebles-Shire | British | 54266450001 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||
| BANNISTER, William Bahlsen | Director | Newlands House Rommano Bridge EH46 7DD West Linton Peebles-Shire | United Kingdom | British | 54266450001 | |||||
| BIGGART, Thomas Mckenzie | Director | Castleton FK14 7PL Dollar Castleton Clackmannanshire | Scotland | British | 82724480005 | |||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Does CITY CAPITAL QUAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 25, 2013 Delivered On May 02, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 23, 2005 Delivered On Jan 06, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The area of land and buildings known as and forming city quay retail village, victoria dock, dundee and the pedestrian footbridge crossing victoria dock. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 19, 2005 Delivered On Dec 20, 2005 | 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