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CITI PRO LTD.

CITI PRO LTD.

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

    • Overview

    Company NameCITI PRO LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC551020
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CITI PRO LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is CITI PRO LTD. located?

    Registered Office Address
    1 Roseview Farm Steading
    Leadburn
    EH46 7BE West Linton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITI PRO LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CITI PRO LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 01, 2025
    Next Confirmation Statement DueApr 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2024
    OverdueYes

    What are the latest filings for CITI PRO LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 01, 2023 with updates

    		3 pagesCS01

    Termination of appointment of Michele O'connor as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Margaret Smyth Mcgachy as a director on Mar 31, 2023

    		1 pagesTM01

    Cessation of Michele O'connor as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Unaudited abridged accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 08, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 22, 2021 with updates

    		6 pagesCS01

    Registered office address changed from 111 Dalry Road Edinburgh EH11 2DR Scotland to 1 Roseview Farm Steading Leadburn West Linton EH46 7BE on Jan 24, 2022

    		1 pagesAD01

    Cessation of Margaret Smyth Macgachy as a person with significant control on Nov 15, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 22, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2017 to Apr 30, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of CITI PRO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Keith John
    Dalry Road
    EH11 2DR Edinburgh
    111
    Scotland
    		Director
    Dalry Road
    EH11 2DR Edinburgh
    111
    Scotland
    		ScotlandBritish90320420001
    O'CONNOR, Michele
    EH12 5TS Edinburgh
    127 Saughtonhall Drive
    Scotland
    		Director
    EH12 5TS Edinburgh
    127 Saughtonhall Drive
    Scotland
    		ScotlandBritish240089960001
    SMYTH MCGACHY, Margaret
    G11 7AA Edinburgh
    36 Broomhill Drive
    Scotland
    		Director
    G11 7AA Edinburgh
    36 Broomhill Drive
    Scotland
    		ScotlandBritish240090080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITI PRO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Michele O'Connor
    Saughtonhall Drive
    EH12 5TS Edinburgh
    127
    Scotland
    		Nov 07, 2017
    Saughtonhall Drive
    EH12 5TS Edinburgh
    127
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Margaret Smyth Macgachy
    36 Broomhill Drive
    G11 7AA Glasgow
    Flat 2
    Scotland
    		Nov 07, 2017
    36 Broomhill Drive
    G11 7AA Glasgow
    Flat 2
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Keith John Robertson
    Dalry Road
    EH11 2DR Edinburgh
    111
    Scotland
    		Nov 23, 2016
    Dalry Road
    EH11 2DR Edinburgh
    111
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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