CITYFOLIO LIMITED
Overview
| Company Name | CITYFOLIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC324445 |
| 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 CITYFOLIO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CITYFOLIO LIMITED located?
| Registered Office Address | Baberton House Juniper Green EH14 3HN Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITYFOLIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (645) LIMITED | May 29, 2007 | May 29, 2007 |
What are the latest accounts for CITYFOLIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CITYFOLIO 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 | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Paula Dimond as a director on Mar 09, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael John Rowley as a director on Mar 09, 2016 | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Stuart Fairclough as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Paula Dimond as a secretary | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Kevin David Reid on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael John Rowley on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stuart Thomas Fairclough on Oct 20, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of CITYFOLIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIMOND, Paula | Secretary | Juniper Green EH14 3HN Edinburgh Baberton House Lothian Scotland | 188878870001 | |||||||
| DIMOND, Paula | Director | Juniper Green EH14 3HN Edinburgh Baberton House Lothian United Kingdom | Scotland | British | Director | 206567590001 | ||||
| REID, Kevin David | Director | Juniper Green EH14 3HN Edinburgh Baberton House Lothian Scotland | Scotland | British | Chartered Accountant | 73680320002 | ||||
| FAIRCLOUGH, Stuart Thomas | Secretary | Juniper Green EH14 3HN Edinburgh Baberton House Lothian Scotland | British | 622290001 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| ROWLEY, Michael John | Director | Juniper Green EH14 3HN Edinburgh Baberton House Lothian Scotland | Scotland | British | Company Director | 156760002 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of CITYFOLIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cruden Investments Limited | Apr 06, 2016 | Westburn Avenue EH14 3HN Edinburgh Baberton House Scotland | No | ||||||||||
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Natures of Control
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Does CITYFOLIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 23, 2007 Delivered On Dec 07, 2007 | 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
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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