CORE CITI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORE CITI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC366371
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CORE CITI LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CORE CITI LIMITED located?

    Registered Office Address
    Adelphi Business Centre
    19 Adelphi
    AB11 5BL Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CORE CITI LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORE PROPERTY MANAGEMENT SOUTHSIDE LIMITEDSep 30, 2009Sep 30, 2009

    What are the latest accounts for CORE CITI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CORE CITI LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for CORE CITI LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Previous accounting period extended from Oct 30, 2024 to Oct 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Oct 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 17, 2024 with updates

    4 pagesCS01

    Cessation of Robin Keane as a person with significant control on Nov 01, 2023

    1 pagesPSC07

    Termination of appointment of Robin Keane as a director on Nov 01, 2023

    1 pagesTM01

    Notification of Robert Keane as a person with significant control on Nov 01, 2023

    2 pagesPSC01

    Appointment of Mr Robert Keane as a director on Nov 01, 2023

    2 pagesAP01

    Previous accounting period shortened from Oct 31, 2023 to Oct 30, 2023

    1 pagesAA01

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Robin Keane on Jan 20, 2022

    2 pagesCH01

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Oct 31, 2018

    7 pagesAAMD

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 17, 2018 with updates

    4 pagesCS01

    Notification of Robin Keane as a person with significant control on Nov 01, 2017

    2 pagesPSC01

    Cessation of Robert Anthony Keane as a person with significant control on Nov 01, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Who are the officers of CORE CITI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEANE, Robert
    Adelphi
    AB11 5BL Aberdeen
    19
    Scotland
    Director
    Adelphi
    AB11 5BL Aberdeen
    19
    Scotland
    ScotlandIrishDirector240368250002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    NARPLAN ACCOUNTING SERVICES
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House
    United Kingdom
    Secretary
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    151577120001
    KEANE, Robin Augustine
    Adelphi
    Merchant Quarter
    AB11 5BL Aberdeen
    19
    Scotland
    Director
    Adelphi
    Merchant Quarter
    AB11 5BL Aberdeen
    19
    Scotland
    ScotlandIrishDirector88823980003
    MCCOLL, Craig Martin
    19 Adelphi
    AB11 5BL Aberdeen
    Adelphi Business Centre
    Aberdeenshire
    Director
    19 Adelphi
    AB11 5BL Aberdeen
    Adelphi Business Centre
    Aberdeenshire
    United KingdomBritishLetting Agent140427010001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900010760001

    Who are the persons with significant control of CORE CITI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Keane
    Adelphi
    AB11 5BL Aberdeen
    19
    Scotland
    Nov 01, 2023
    Adelphi
    AB11 5BL Aberdeen
    19
    Scotland
    No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robin Augustine Keane
    19 Adelphi
    AB11 5BL Aberdeen
    Adelphi Business Centre
    Aberdeenshire
    Nov 01, 2017
    19 Adelphi
    AB11 5BL Aberdeen
    Adelphi Business Centre
    Aberdeenshire
    Yes
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Keane
    19 Adelphi
    AB11 5BL Aberdeen
    Adelphi Business Centre
    Aberdeenshire
    Apr 06, 2016
    19 Adelphi
    AB11 5BL Aberdeen
    Adelphi Business Centre
    Aberdeenshire
    Yes
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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