Dissolved
Dissolved 2013-10-04
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Company Information for CITADEL SCOTLAND LIMITED
EDINBURGH, MIDLOTHIAN, EH10 6ES,
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Company Registration Number
 SC342017 Private Limited Company
Dissolved 2013-10-04 |
Company Overview
About Citadel Scotland Ltd
CITADEL SCOTLAND LIMITED was founded on 2008-04-28 and had its registered office in Edinburgh. The company was dissolved on the 2013-10-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CITADEL SCOTLAND LIMITED | |
| Legal Registered Office | |
| EDINBURGH MIDLOTHIAN EH10 6ES Other companies in EH10 | |
Filing Information
| Company Number | SC342017 | |
|---|---|---|
| Date formed | 2008-04-28 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2013-10-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 22:59:26 |
| Companies House |
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Company Officers of CITADEL SCOTLAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HASSAM OMAR SULHUNT |
||
HASSAM OMAR SULHUNT |
||
MARGARET MIRIAM SULHUNT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COPPER BEECH CARE HOME LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Dissolved 2014-06-13 | |
| BUSH BABY (SCOTLAND) LTD | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
| COPPER BEECH CARE HOME LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Dissolved 2014-06-13 | |
| COPPER BEECH CARE HOME LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Dissolved 2014-06-13 |
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 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/05/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/04/12 FULL LIST | |
| AR01 | 28/04/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASSAM OMAR SULHUNT / 28/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MIRIAM SULHUNT / 28/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HASSAM OMAR SULHUNT / 28/04/2010 | |
| AR01 | 28/04/09 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 30/04/2009 TO 31/08/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / OMAR SULHUNT / 06/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM SULHUNT / 06/08/2008 | |
| 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
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities
Licences & Regulatory approval
We could not find any licences issued to CITADEL SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-08-26 |
Fines / Sanctions
No fines or sanctions have been issued against CITADEL SCOTLAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CITADEL SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.51 | 9 |
| MortgagesNumMortOutstanding | 2.04 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 1.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 87100 - Residential nursing care facilities
Intangible Assets
Patents
We have not found any records of CITADEL SCOTLAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CITADEL SCOTLAND LIMITED
Income
Government Income
We have not found government income sources for CITADEL SCOTLAND 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 (87100 - Residential nursing care facilities) as CITADEL SCOTLAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITADEL SCOTLAND 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CITADEL SCOTLAND LIMITED | Event Date | 2011-08-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITADEL SCOTLAND 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 CITADEL SCOTLAND 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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