Dissolved
Dissolved 2017-01-10
Free data on 57M+ companies
Home > Scotland > CITY CAPITAL QUAY LIMITED
Company Information for CITY CAPITAL QUAY LIMITED
DUNFERMLINE, FIFE, KY11,
|
Company Registration Number
 SC293277 Private Limited Company
Dissolved 2017-01-10 |
Company Overview
About City Capital Quay Ltd
CITY CAPITAL QUAY LIMITED was founded on 2005-11-17 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 QUAY LIMITED | ||
| Legal Registered Office | ||
| DUNFERMLINE FIFE | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC293277 | |
|---|---|---|
| Date formed | 2005-11-17 | |
| 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 |
| Companies House |
|
Menu
|
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. |
Company Officers of CITY CAPITAL QUAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALLAN GEORGE DAWSON |
||
ANGUS ALPIN FORSYTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM BAHLSEN BANNISTER |
Company Secretary | ||
WILLIAM BAHLSEN BANNISTER |
Director | ||
THOMAS MCKENZIE BIGGART |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
LEDGE SERVICES LIMITED |
Nominated Director |
Related Directorships
| 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 INVESTMENTS (HAWKHILL) LIMITED | Director | 2003-10-03 | CURRENT | 2003-08-20 | 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 INVESTMENTS (HAWKHILL) LIMITED | Director | 2003-10-03 | CURRENT | 2003-08-20 | Dissolved 2017-01-10 | |
| CITY CAPITAL INVESTMENTS LIMITED | Director | 2003-04-04 | CURRENT | 2003-03-03 | Dissolved 2017-01-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2932770003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2932770003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 29/03/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANNISTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BANNISTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BANNISTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BIGGART | |
| AA01 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | |
| LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/15 FULL LIST | |
| AA01 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2932770003 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 17/11/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 17/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 17/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCKENZIE BIGGART / 10/09/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AR01 | 17/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE DAWSON / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ALPIN FORSYTH / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCKENZIE BIGGART / 23/11/2009 | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 27 GEORGE STREET EDINBURGH EH2 2PA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| CERTNM | COMPANY NAME CHANGED LEDGE 902 LIMITED CERTIFICATE ISSUED ON 12/12/05 | |
| NEWINC | INCORPORATION 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
Licences & Regulatory approval
We could not find any licences issued to CITY CAPITAL QUAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 QUAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
|
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 QUAY LIMITED
Intangible Assets
Patents
We have not found any records of CITY CAPITAL QUAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CITY CAPITAL QUAY LIMITED
Income
Government Income
We have not found government income sources for CITY CAPITAL QUAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CITY CAPITAL QUAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITY CAPITAL QUAY 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 QUAY 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 QUAY 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode KY11