CIT EXECUTIVES GP LIMITED
Overview
| Company Name | CIT EXECUTIVES GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC400917 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIT EXECUTIVES GP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CIT EXECUTIVES GP LIMITED located?
| Registered Office Address | 5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIT EXECUTIVES GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 50) LIMITED | Jun 03, 2011 | Jun 03, 2011 |
What are the latest accounts for CIT EXECUTIVES GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for CIT EXECUTIVES GP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CIT EXECUTIVES GP 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 | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Austin Flynn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Appointment of Craig Johnston as a director | 3 pages | AP01 | ||||||||||
Appointment of George Kyriacou as a director | 3 pages | AP01 | ||||||||||
Appointment of Edward Barroll Brown as a director | 3 pages | AP01 | ||||||||||
Appointment of John Barroll Brown as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed lister square (no. 50) LIMITED\certificate issued on 15/07/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
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Incorporation | 9 pages | NEWINC | ||||||||||
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Who are the officers of CIT EXECUTIVES GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| BROWN, Edward Barroll | Director | Curzon Street W1J 5HG London 7 England | England | British | Company Director | 168792120001 | ||||||||
| BROWN, John Barroll | Director | Curzon Street W1J 5HG London 7 England | United Kingdom | British | Company Director | 168791830001 | ||||||||
| JOHNSTON, Craig Andrew | Director | Curzon Street W1J 5HG London 7 England | United Kingdom | British | Company Director | 165124800001 | ||||||||
| KYRIACOU, George | Director | Curzon Street W1J 5HG London 7 England | England | British | Company Director | 14770310007 | ||||||||
| FLYNN, Austin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland | Scotland | British | Solicitor | 134417820001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
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