SI CITY WHARF LIMITED

Overview

Company Name	SI CITY WHARF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC318550
Jurisdiction	Scotland
Date of Creation	Mar 14, 2007
Date of Cessation	Apr 14, 2021

Summary

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

What is the purpose of SI CITY WHARF LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SI CITY WHARF LIMITED located?

Registered Office Address	c/o PINSENT MASONS 13 Queen's Road AB15 4YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of SI CITY WHARF LIMITED?

Previous Company Names
Company Name	From	Until
WG MITCHELL (CITY WHARF) LIMITED	May 25, 2007	May 25, 2007
DMWS 820 LIMITED	Mar 14, 2007	Mar 14, 2007

What are the latest accounts for SI CITY WHARF LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for SI CITY WHARF LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 14, 2021	Move from Administration to Dissolution	37 pages	AM23(Scot)

Aug 24, 2020	Administrator's progress report	26 pages	AM10(Scot)

Feb 24, 2020	Administrator's progress report	28 pages	AM10(Scot)

Feb 10, 2020	Notice of extension of period of Administration	3 pages	AM19(Scot)

Sep 04, 2019	Administrator's progress report	31 pages	AM10(Scot)

Mar 21, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Feb 25, 2019	Administrator's progress report	30 pages	2.20B(Scot)

Sep 04, 2018	Administrator's progress report	29 pages	2.20B(Scot)

May 23, 2018	Termination of appointment of Peter Kenneth Young as a director on May 17, 2018	1 pages	TM01

Jan 15, 2018	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Dec 18, 2017	Administrator's progress report	33 pages	2.20B(Scot)

Jul 25, 2017	Administrator's progress report	29 pages	2.20B(Scot)

Mar 14, 2017	Registration of charge SC3185500019, created on Mar 07, 2017	6 pages	MR01

Feb 02, 2017	Registration of charge SC3185500018, created on Jan 16, 2017	6 pages	MR01

Jan 25, 2017	Satisfaction of charge 14 in full	4 pages	MR04

Jan 10, 2017	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jan 10, 2017	Administrator's progress report	23 pages	2.20B(Scot)

Jan 04, 2017	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 29, 2016	Notice of order to deal with secured property	2 pages	2.19B(Scot)

Nov 10, 2016	Satisfaction of charge 6 in full	4 pages	MR04

Oct 21, 2016	Satisfaction of charge 8 in full	4 pages	MR04

Oct 07, 2016	Registration of charge SC3185500017, created on Oct 03, 2016	6 pages	MR01

Sep 12, 2016	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Sep 08, 2016	Administrator's progress report	20 pages	2.20B(Scot)

View All Filings

Who are the officers of SI CITY WHARF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRISELDEN, Malcolm Douglas c/o Pinsent Masons Queen's Road AB15 4YL Aberdeen 13	Jul 26, 2012		Secretary	c/o Pinsent Masons Queen's Road AB15 4YL Aberdeen 13					170974380001
BRISELDEN, Malcolm Douglas c/o Pinsent Masons Queen's Road AB15 4YL Aberdeen 13	Jul 26, 2012		Director	c/o Pinsent Masons Queen's Road AB15 4YL Aberdeen 13	Scotland	British	1967-9	Chartered Accountant	170975990001
GLASS, Stuart David 76/6 Park Avenue EH15 1JP Edinburgh Midlothian	May 14, 2008	Jul 26, 2012	Secretary	76/6 Park Avenue EH15 1JP Edinburgh Midlothian		British			123303970001
HEGARTY, Hugh Christopher Victoria Park BT47 2AD Londonderry 8 County Londonderry Northern Ireland	May 03, 2007	May 14, 2008	Secretary	Victoria Park BT47 2AD Londonderry 8 County Londonderry Northern Ireland		Irish		Company Director	145468950001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Mar 14, 2007	May 03, 2007	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
BARNET, Graham Fleming Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh	May 14, 2008	Aug 27, 2008	Director	Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh	Scotland	British	1963-9	Company Director	74480090001
CLARK, Gregor Euan Alexander Dudley Avenue EH6 4PN Edinburgh 24 United Kingdom	May 14, 2008	Jun 28, 2013	Director	Dudley Avenue EH6 4PN Edinburgh 24 United Kingdom	Scotland	British	1969-4	Operations Director	138170370001
COLE, Marilyn Dawn Charlotte Square EH2 4HQ Edinburgh 41	Aug 27, 2008	Dec 30, 2014	Director	Charlotte Square EH2 4HQ Edinburgh 41	England	British	1954-7	Chartered Accountant	68194000001
DANIELL, Sarah Louise 7 Victoria Park BT47 2AD Londonderry County Londonderry Northern Ireland	May 03, 2007	May 14, 2008	Director	7 Victoria Park BT47 2AD Londonderry County Londonderry Northern Ireland	Northern Ireland	British	1968-2	Company Director	122227810001
GLASS, Stuart David Park Avenue EH15 1JP Edinburgh 76/6 United Kingdom	Jan 15, 2010	Jul 26, 2012	Director	Park Avenue EH15 1JP Edinburgh 76/6 United Kingdom	Scotland	British	1977-7	Accountant	123303970001
HEGARTY, Hugh Christopher Victoria Park BT47 2AD Londonderry 8 County Londonderry Northern Ireland	May 03, 2007	May 14, 2008	Director	Victoria Park BT47 2AD Londonderry 8 County Londonderry Northern Ireland	United Kingdom	Irish	1963-12	Company Director	145468950001
HEGARTY, Hugh Columba 10 Victoria Park BT47 2AD Londonderry County Londonderry	May 03, 2007	May 14, 2008	Director	10 Victoria Park BT47 2AD Londonderry County Londonderry	Northern Ireland	British	1928-9	Company Director	122024370001
HEGARTY, Patrick Eugene Penthouse, 8 Wemyss Place EH3 6DH Edinburgh Midlothian	May 03, 2007	May 14, 2008	Director	Penthouse, 8 Wemyss Place EH3 6DH Edinburgh Midlothian	United Kingdom	British	1961-8	Company Director	120640410001
YOUNG, Peter Kenneth c/o Pinsent Masons Queen's Road AB15 4YL Aberdeen 13	Feb 03, 2012	May 17, 2018	Director	c/o Pinsent Masons Queen's Road AB15 4YL Aberdeen 13	Scotland	British	1964-7	Director	181989200002
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Mar 14, 2007	May 03, 2007	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900020020001

View Detailed Information on Officers and People with Significant Control

Does SI CITY WHARF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 07, 2017 Delivered On Mar 14, 2017	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Ocm Albion Debtco Designated Activity Company
	Transactions Mar 14, 2017Registration of a charge (MR01)
A registered charge	Created On Jan 16, 2017 Delivered On Feb 02, 2017	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Ocm Albion Debtco Designated Activity Company
	Transactions Feb 02, 2017Registration of a charge (MR01)
A registered charge	Created On Oct 03, 2016 Delivered On Oct 07, 2016	Outstanding
	Brief description Rental income payable under lease between si city wharf limited (in administration) and nisbets PLC in respect of unit e, city wharf, shiprow, aberdeen dated 25 august and 13 september 2016.
	Persons Entitled Ocm Albion Debtco Designated Activity Company
	Transactions Oct 07, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 03, 2013 Delivered On Sep 04, 2013	Outstanding
	Brief description All right, title and interest in and to all rents etc under lease of first floor office premises, city wharf, exchequer row/shiprow, aberdeen ABN61055 ABN61060. Contains Fixed Charge: Yes
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Sep 04, 2013Registration of a charge (MR01)
Assignation of rents	Created On Oct 10, 2012 Delivered On Oct 17, 2012	Outstanding	Amount secured Obligations and liabilities in terms of a loan agreement
	Short particulars Right title and interest in and to all rents, licences fees premiums and other payments under the lease of the property known as first floor office premises city wharf exchequer row/shiprow aberdeen ABN61055 and ABN61060.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Oct 17, 2012Registration of a charge (MG01s)
Assignation of rents	Created On Sep 08, 2011 Delivered On Sep 17, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Right, title and interest in and to the rents under lease of unit f/h, city wharf, exchequer row,shiprow and virginia street, aberdeen ABN61055 ABN61060.
	Persons Entitled Bank of Ireland
	Transactions Sep 17, 2011Registration of a charge (MG01s) Jan 25, 2017Satisfaction of a charge (MR04)
Assignation of rents	Created On Jul 28, 2011 Delivered On Aug 11, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums payable by way of rent etc. in respect of the office premises on the 4TH and 5TH floor of the property known as city wharf exchequer row shiprow and virginia street aberdeen ABN61055 and abn 61060.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Aug 11, 2011Registration of a charge (MG01s)
Assignation of rents	Created On Jul 28, 2011 Delivered On Aug 11, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums payable by way of rent etc. in respect of the casino unit within the property known as city wharf exchequer row shiprow and viginia street aberdeen abn 61055 and abn 61060.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Aug 11, 2011Registration of a charge (MG01s)
Standard security	Created On May 29, 2008 Delivered On Jun 18, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Land and buildings comprising subjects at exchequer row, shiprow and virginia street, aberdeen ABN61055 ABN61060.
	Persons Entitled Kenmore Aberdeen 2 Limited
	Transactions Jun 18, 2008Registration of a charge (410) Oct 21, 2016Satisfaction of a charge (MR04)
Standard security	Created On May 29, 2008 Delivered On Jun 16, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Land at exchequer row, shiprow and virginia street, aberdeen.
	Persons Entitled W.G. Mitchell (Four) Limited
	Transactions Jun 16, 2008Registration of a charge (410)
Standard security	Created On May 29, 2008 Delivered On Jun 16, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at exchequer row, shiprow and virginia street, aberdeen.
	Persons Entitled W.G. Mitchell (Derry) Limited
	Transactions Jun 16, 2008Registration of a charge (410) Nov 10, 2016Satisfaction of a charge (MR04)
Standard security	Created On May 16, 2008 Delivered On May 21, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenants interest in subjects at exchequer row, aberdeen ABN27425.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions May 21, 2008Registration of a charge (410)
Assignation of rents	Created On May 14, 2008 Delivered On May 23, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Right, title and interest of the company in and to all the rents under the occupational leases over city wharf, exchequer row, shiprow & virginia street, aberdeen.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions May 23, 2008Registration of a charge (410) Mar 21, 2019Satisfaction of a charge (MR04)
Floating charge	Created On May 14, 2008 Delivered On May 23, 2008	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 The Governor & Company of the Bank of Ireland
	Transactions May 23, 2008Alteration to a floating charge (466 Scot) May 23, 2008Registration of a charge (410)
Has Alterations to Order: Yes
Standard security	Created On Oct 25, 2007 Delivered On Oct 31, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Exchequer row, shiprow and virginia street, aberdeen ABN61055 ABN61060.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Oct 31, 2007Registration of a charge (410)
Floating charge	Created On Oct 17, 2007 Delivered On Oct 27, 2007	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 The Governor and Company of the Bank of Ireland
	Transactions Oct 27, 2007Registration of a charge (410) Aug 21, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SI CITY WHARF LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2016	Administration started
Jan 14, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London
Arron Simon Kendall 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London

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