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Home > Scotland > CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED
Company Information for

CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED

DUNFERMLINE, FIFE, KY11 9PF,
Company Registration Number
SC254548
Private Limited Company
Dissolved

Dissolved 2017-01-10

Company Overview

About City Capital Investments (hawkhill) Ltd
CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED was founded on 2003-08-20 and had its registered office in Dunfermline. The company was dissolved on the 2017-01-10 and is no longer trading or active.

Key Data
Company Name
CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED
 
Legal Registered Office
DUNFERMLINE
FIFE
KY11 9PF
Other companies in KY11
 
Previous Names
LEDGE 750 LIMITED06/10/2003
Filing Information
Company Number SC254548
Date formed 2003-08-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-29
Date Dissolved 2017-01-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED
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Company Officers of CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED

Current Directors
Officer Role Date Appointed
ALLAN GEORGE DAWSON
 Director 2003-10-03
ANGUS ALPIN FORSYTH
 Director 2003-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BAHLSEN BANNISTER
 Company Secretary 2003-10-03 2016-05-27
WILLIAM BAHLSEN BANNISTER
 Director 2003-10-03 2016-05-27
THOMAS MCKENZIE BIGGART
 Director 2003-10-03 2016-05-27
LEDINGHAM CHALMERS
 Nominated Secretary 2003-08-20 2003-10-03
LEDGE SERVICES LIMITED
 Nominated Director 2003-08-20 2003-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN GEORGE DAWSON PHINGASK ESTATES LIMITED Director 2008-10-02 CURRENT 2008-09-19 Active
ALLAN GEORGE DAWSON CITY CAPITAL INVESTMENTS LIMITED Director 2006-02-14 CURRENT 2003-03-03 Dissolved 2017-01-10
ALLAN GEORGE DAWSON CITY & WHARF ASSET MANAGEMENT LIMITED Director 2006-01-10 CURRENT 2005-09-09 Dissolved 2017-02-28
ALLAN GEORGE DAWSON CITY CAPITAL QUAY LIMITED Director 2005-12-13 CURRENT 2005-11-17 Dissolved 2017-01-10
ALLAN GEORGE DAWSON NORTH BERWICK PROPERTIES LIMITED Director 2002-05-22 CURRENT 2002-05-22 Active
ANGUS ALPIN FORSYTH NEXUS EDINBURGH LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
ANGUS ALPIN FORSYTH CITY & WHARF LTD Director 2011-06-30 CURRENT 2011-06-30 Active
ANGUS ALPIN FORSYTH AAF CONSULTING LIMITED Director 2008-10-02 CURRENT 2008-09-19 Dissolved 2016-12-27
ANGUS ALPIN FORSYTH CITY & WHARF ASSET MANAGEMENT LIMITED Director 2005-12-21 CURRENT 2005-09-09 Dissolved 2017-02-28
ANGUS ALPIN FORSYTH CITY CAPITAL QUAY LIMITED Director 2005-12-13 CURRENT 2005-11-17 Dissolved 2017-01-10
ANGUS ALPIN FORSYTH CITY CAPITAL INVESTMENTS LIMITED Director 2003-04-04 CURRENT 2003-03-03 Dissolved 2017-01-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-13DS01APPLICATION FOR STRIKING-OFF
2016-06-24AA29/03/15 TOTAL EXEMPTION SMALL
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANNISTER
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANNISTER
2016-05-27TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM BANNISTER
2016-05-27TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM BANNISTER
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BIGGART
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BIGGART
2016-03-24AA01PREVSHO FROM 30/03/2015 TO 29/03/2015
2015-12-28AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0120/08/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0120/08/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-27AR0120/08/13 FULL LIST
2013-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2545480006
2012-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-08AR0120/08/12 FULL LIST
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-31AR0120/08/11 FULL LIST
2010-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCKENZIE BIGGART / 10/09/2010
2010-09-07AR0120/08/10 FULL LIST
2010-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-04363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-11419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 27 GEORGE ST EDINBURGH EH2 2PA
2008-09-08363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-31410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-29363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 78 THE SHORE LEITH EDINBURGH EH6 6RG
2006-11-30410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2006-08-31363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-13363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-14363aRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-11-19410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-04410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-17225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-10-17288bSECRETARY RESIGNED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17288bDIRECTOR RESIGNED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-06CERTNMCOMPANY NAME CHANGED LEDGE 750 LIMITED CERTIFICATE ISSUED ON 06/10/03
2003-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-08-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-11-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-10-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-11-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED

Intangible Assets
Patents
We have not found any records of CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED
Trademarks
We have not found any records of CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2012-02-07 GBP £10,335
Dudley Borough Council 2012-01-17 GBP £3,988

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KY11 9PF