CITY & WHARF LTD
Active - Accounts Filed
General Information
NAME
CITY & WHARF LTD
COMPANY NUMBER
SC402742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/06/2011
(13 years and 5 months old)
WEBSITE
www.cityandwharf.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4HU
Telephone: 01313444550
TPS: No
21 Young Street
EDINBURGH
EH2 4HU
Telephone: 3444550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | Helen Cruickshank (929383682) has left the board |
Credit Risk Overview
Want to learn more about CITY & WHARF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY & WHARF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY & WHARF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2011 - Present (13 years and 5 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 28 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2011 - Present (13 years and 5 months) Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 2954 |
View Report |
|
Director: 30/06/2011 - Present (13 years and 5 months) Secretary: 30/06/2011 - Present (13 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 5092 |
View Report |
|
17/06/2014 - 01/06/2020 (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | Helen Cruickshank (929383682) has left the board |
| 11/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Company Secretary Helen Cruickshank (929383682) Appointed |
| 12/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Company Secretary Tabitha Laura Treasure (927026547) Appointed |
| 03/06/2020 | Sally Katharine Forsyth (918861266) has left the board |
| 03/06/2020 | New Board Member Sally Katharine Forsyth (920985676) Appointed |
| 04/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 09/10/2018 | Pamela Haining (922221094) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | Change in Reg. Office |
| 17/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 13/01/2017 | New Board Member Pamela Haining (922221094) Appointed |
| 10/07/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 31/07/2014 | New Annual Return filed |
| 19/06/2014 | New Company Secretary Sally Katharine Forsyth (918861266) Appointed |
| 11/11/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 04/03/2013 | Change in Reg. Office |
| 27/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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