CITY & WHARF LTD
Overview
| Company Name | CITY & WHARF LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC402742 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY & WHARF LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CITY & WHARF LTD located?
| Registered Office Address | 21 Young Street EH2 4HU Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY & WHARF LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CITY & WHARF LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for CITY & WHARF LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Cruickshank as a secretary on Oct 12, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Helen Cruickshank as a secretary on Mar 21, 2022 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Tabitha Laura Treasure as a secretary on Jul 21, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Tabitha Laura Treasure as a secretary on Jun 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sally Katharine Forsyth as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sally Katharine Forsyth as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with updates | 6 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 05, 2018
| 8 pages | SH01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Who are the officers of CITY & WHARF LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTH, Angus Alpin | Director | Young Street EH2 4HU Edinburgh 21 Scotland | Scotland | British | 81456550001 | |||||||||
| FORSYTH, Sally Katharine | Director | Young Street EH2 4HU Edinburgh 21 Scotland | Scotland | British | 209856760001 | |||||||||
| CRUICKSHANK, Helen | Secretary | Young Street EH2 4HU Edinburgh 21 Scotland | 293836820001 | |||||||||||
| FORSYTH, Sally Katharine | Secretary | Young Street EH2 4HU Edinburgh 21 Scotland | 188612660001 | |||||||||||
| TREASURE, Tabitha Laura | Secretary | Young Street EH2 4HU Edinburgh 21 Scotland | 270265470001 | |||||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| HAINING, Pamela | Director | Young Street EH2 4HU Edinburgh 21 Scotland | Scotland | British | 222210940001 | |||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of CITY & WHARF LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally Katharine Forsyth | Jun 30, 2016 | Young Street EH2 4HU Edinburgh 21 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Angus Alpin Forsyth | Jun 30, 2016 | Young Street EH2 4HU Edinburgh 21 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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