Dissolved 2017-01-10
Company Information for CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED
DUNFERMLINE, FIFE, KY11 9PF,
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Company Registration Number
SC254548
Private Limited Company
Dissolved Dissolved 2017-01-10 |
Company Name | ||
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CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED | ||
Legal Registered Office | ||
DUNFERMLINE FIFE KY11 9PF Other companies in KY11 | ||
Previous Names | ||
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN GEORGE DAWSON |
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ANGUS ALPIN FORSYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM BAHLSEN BANNISTER |
Company Secretary | ||
WILLIAM BAHLSEN BANNISTER |
Director | ||
THOMAS MCKENZIE BIGGART |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
LEDGE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHINGASK ESTATES LIMITED | Director | 2008-10-02 | CURRENT | 2008-09-19 | Active | |
CITY CAPITAL INVESTMENTS LIMITED | Director | 2006-02-14 | CURRENT | 2003-03-03 | Dissolved 2017-01-10 | |
CITY & WHARF ASSET MANAGEMENT LIMITED | Director | 2006-01-10 | CURRENT | 2005-09-09 | Dissolved 2017-02-28 | |
CITY CAPITAL QUAY LIMITED | Director | 2005-12-13 | CURRENT | 2005-11-17 | Dissolved 2017-01-10 | |
NORTH BERWICK PROPERTIES LIMITED | Director | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
NEXUS EDINBURGH LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
CITY & WHARF LTD | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
AAF CONSULTING LIMITED | Director | 2008-10-02 | CURRENT | 2008-09-19 | Dissolved 2016-12-27 | |
CITY & WHARF ASSET MANAGEMENT LIMITED | Director | 2005-12-21 | CURRENT | 2005-09-09 | Dissolved 2017-02-28 | |
CITY CAPITAL QUAY LIMITED | Director | 2005-12-13 | CURRENT | 2005-11-17 | Dissolved 2017-01-10 | |
CITY CAPITAL INVESTMENTS LIMITED | Director | 2003-04-04 | CURRENT | 2003-03-03 | Dissolved 2017-01-10 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 29/03/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANNISTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BANNISTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BIGGART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BIGGART | |
AA01 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2545480006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 20/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 20/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCKENZIE BIGGART / 10/09/2010 | |
AR01 | 20/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 27 GEORGE ST EDINBURGH EH2 2PA | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 78 THE SHORE LEITH EDINBURGH EH6 6RG | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LEDGE 750 LIMITED CERTIFICATE ISSUED ON 06/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dudley Borough Council | |
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Dudley Borough Council | |
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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.
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. |