LATERAL CITY LIMITED
Overview
| Company Name | LATERAL CITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC452878 |
| 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 LATERAL CITY LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LATERAL CITY LIMITED located?
| Registered Office Address | 12 Hope Street EH2 4DB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LATERAL CITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBANITE LIMITED | Jun 21, 2013 | Jun 21, 2013 |
What are the latest accounts for LATERAL CITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LATERAL CITY LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for LATERAL CITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC4528780026, created on Jun 26, 2025 | 23 pages | MR01 | ||||||||||
Director's details changed for Mrs Tessa Maxine Gilchrist Allen on May 01, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 33 pages | AA | ||||||||||
Registration of charge SC4528780024, created on Dec 20, 2024 | 19 pages | MR01 | ||||||||||
Registration of charge SC4528780023, created on Dec 20, 2024 | 20 pages | MR01 | ||||||||||
Registration of charge SC4528780022, created on Dec 18, 2024 | 17 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge SC4528780021, created on Dec 18, 2024 | 24 pages | MR01 | ||||||||||
Registration of charge SC4528780025, created on Dec 18, 2024 | 22 pages | MR01 | ||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 33 pages | AA | ||||||||||
Current accounting period shortened from Jun 25, 2023 to Jun 24, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 31 pages | AA | ||||||||||
Current accounting period shortened from Jun 26, 2022 to Jun 25, 2022 | 1 pages | AA01 | ||||||||||
Satisfaction of charge SC4528780015 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC4528780009 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC4528780008 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC4528780007 in full | 4 pages | MR04 | ||||||||||
Who are the officers of LATERAL CITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Scotland |
| 137092310002 | ||||||||||
| AITON, Archie John | Director | Hope Street EH2 4DB Edinburgh 12 Scotland | Scotland | British | 34031830001 | |||||||||
| ALLEN, Tessa Maxine Gilchrist | Director | Hope Street EH2 4DB Edinburgh 12 | Scotland | British | 279641190002 | |||||||||
| STEWART, Christopher John | Director | Hope Street EH2 4DB Edinburgh 12 Scotland | United Kingdom | British | 79716090022 |
Who are the persons with significant control of LATERAL CITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Situs Asset Management Limited | Jul 18, 2018 | Eastcastle Street W1W 8DH London 27/28 England | Yes | ||||||||||
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Natures of Control
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| Csg Hotels And Apartments Limited | Aug 22, 2016 | Hope Street EH2 4DB Edinburgh 12 Scotland | No | ||||||||||
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Natures of Control
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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