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CITY ACCOUNTANCY LIMITED

CITY ACCOUNTANCY LIMITED

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

    • Overview

    Company NameCITY ACCOUNTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC395713
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CITY ACCOUNTANCY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CITY ACCOUNTANCY LIMITED located?

    Registered Office Address
    Suite 1/1 34 St. Enoch Square
    G1 4DF Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY ACCOUNTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALLAN FINANCIAL GROUP LIMITEDJul 01, 2016Jul 01, 2016
    CALLAN ACCOUNTANCY LIMITEDSep 11, 2015Sep 11, 2015
    CALLAN FINANCIAL SERVICES LIMITEDMar 17, 2011Mar 17, 2011

    What are the latest accounts for CITY ACCOUNTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CITY ACCOUNTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2017

    		RES15

    Confirmation statement made on Mar 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2016

    		RES15

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Certificate of change of name

    Company name changed callan financial services LIMITED\certificate issued on 11/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 10, 2015

    		RES15

    Annual return made up to Mar 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Mar 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Mar 17, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Suite 2 2 34 St Enoch Square Glasgow Lanarkshire G1 4DF United Kingdom* on Apr 02, 2013

    		1 pagesAD01

    Termination of appointment of G1 Company Services Limited as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Mar 17, 2012 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CITY ACCOUNTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Stephen Joseph
    34 St. Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Lanarkshire
    Scotland
    		Director
    34 St. Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Lanarkshire
    Scotland
    		United KingdomBritishAccountant153095170001
    G1 COMPANY SERVICES LIMITED
    2
    34 St Enoch Square
    G1 4DF Glasgow
    Suite 2
    Lanarkshire
    United Kingdom
    		Secretary
    2
    34 St Enoch Square
    G1 4DF Glasgow
    Suite 2
    Lanarkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC307861
    		158618170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY ACCOUNTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Joseph Ward
    34 St. Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Lanarkshire
    		Apr 06, 2016
    34 St. Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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