CITY & WHARF LTD: Filings

  • Overview

    Company NameCITY & WHARF LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC402742
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CITY & WHARF LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Helen Cruickshank as a secretary on Oct 12, 2023

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Helen Cruickshank as a secretary on Mar 21, 2022

    2 pagesAP03

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Termination of appointment of Tabitha Laura Treasure as a secretary on Jul 21, 2021

    1 pagesTM02

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Tabitha Laura Treasure as a secretary on Jun 01, 2020

    2 pagesAP03

    Termination of appointment of Sally Katharine Forsyth as a secretary on Jun 01, 2020

    1 pagesTM02

    Appointment of Mrs Sally Katharine Forsyth as a director on Jun 01, 2020

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Statement of capital following an allotment of shares on Jun 05, 2018

    • Capital: GBP 102.00
    8 pagesSH01

    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