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CITYTRAN LTD

CITYTRAN LTD

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

    • Overview

    Company NameCITYTRAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC390756
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CITYTRAN LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is CITYTRAN LTD located?

    Registered Office Address
    15 Saw Mill Terrace
    EH19 3FY Bonnyrigg
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITYTRAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CITYTRAN LTD?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for CITYTRAN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 53 Chesser Loan Edinburgh EH14 1UG to 15 Saw Mill Terrace Bonnyrigg EH19 3FY on Sep 11, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Termination of appointment of Keith Alexander Graham as a director on May 01, 2016

    		1 pagesTM01

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CITYTRAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Keith Alexander
    Saw Mill Terrace
    EH19 3FY Bonnyrigg
    15
    Scotland
    		Secretary
    Saw Mill Terrace
    EH19 3FY Bonnyrigg
    15
    Scotland
    		177055960001
    GRAHAM, Alexander
    Chesser Loan
    EH14 1UG Edinburgh
    53
    Scotland
    		Director
    Chesser Loan
    EH14 1UG Edinburgh
    53
    Scotland
    		ScotlandUnited Kingdom63708650002
    GRAHAM, Keith Alexander
    Saw Mill Terrace
    EH19 3FY Bonnyrigg
    15
    Scotland
    		Director
    Saw Mill Terrace
    EH19 3FY Bonnyrigg
    15
    Scotland
    		United KingdomUnited Kingdom177055920001
    GRAHAM, Keith Alexander
    Harrysmuir Gardens
    EH53 0PL Pumpherston
    2
    West Lothian
    United Kingdom
    		Secretary
    Harrysmuir Gardens
    EH53 0PL Pumpherston
    2
    West Lothian
    United Kingdom
    		156546300001
    GRAHAM, Keith Alexander
    Chesser Loan
    EH14 1UG Edinburgh
    53
    Scotland
    		Director
    Chesser Loan
    EH14 1UG Edinburgh
    53
    Scotland
    		United KingdomUnited Kingdom177055920001
    GRAHAM, Keith Alexander
    Harrysmuir Gardens
    EH53 0PL Pumpherston
    2
    West Lothian
    United Kingdom
    		Director
    Harrysmuir Gardens
    EH53 0PL Pumpherston
    2
    West Lothian
    United Kingdom
    		ScotlandScottish67698570005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITYTRAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Graham
    Saw Mill Terrace
    EH19 3FY Bonnyrigg
    15
    Scotland
    		Dec 01, 2016
    Saw Mill Terrace
    EH19 3FY Bonnyrigg
    15
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Keith Alexander Graham
    Saw Mill Terrace
    EH19 3FY Bonnyrigg
    15
    Scotland
    		Dec 01, 2016
    Saw Mill Terrace
    EH19 3FY Bonnyrigg
    15
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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