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CITY SITE PROPERTIES LIMITED

CITY SITE PROPERTIES LIMITED

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

    • Overview

    Company NameCITY SITE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC468756
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CITY SITE PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CITY SITE PROPERTIES LIMITED located?

    Registered Office Address
    216 West George Street
    G2 2PQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY SITE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEDMYRE LIMITEDMay 13, 2014May 13, 2014
    CITY SITE PROPERTIES LIMITEDJan 31, 2014Jan 31, 2014

    What are the latest accounts for CITY SITE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CITY SITE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for CITY SITE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Louis Melville Goodman on Jun 20, 2025

    		2 pagesCH01

    Change of details for Mr Louis Melville Goodman as a person with significant control on Jun 20, 2025

    		2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Louis Melville Goodman on Feb 12, 2019

    		2 pagesCH01

    Change of details for Mr Louis Melville Goodman as a person with significant control on Feb 12, 2019

    		2 pagesPSC04

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Appointment of Richard Gilliland as a secretary on Jan 25, 2017

    		2 pagesAP03

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CITY SITE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLILAND, Richard
    West George Street
    G2 2PQ Glasgow
    216
    		Secretary
    West George Street
    G2 2PQ Glasgow
    216
    		223245200001
    GOODMAN, Louis Melville
    West George Street
    G2 2PQ Glasgow
    216
    		Director
    West George Street
    G2 2PQ Glasgow
    216
    		MonacoBritish455300008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY SITE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Louis Melville Goodman
    West George Street
    G2 2PQ Glasgow
    216
    		Apr 06, 2016
    West George Street
    G2 2PQ Glasgow
    216
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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