CITY & WHARF LTD - EDINBURGH


Company Profile Company Filings

Overview

CITY & WHARF LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CITY & WHARF LTD was incorporated 13 years ago on 30/06/2011 and has the registered number: SC402742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

CITY & WHARF LTD - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

21 YOUNG STREET
EDINBURGH
EH2 4HU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY KATHARINE FORSYTH Sep 1971 British Director 2020-06-01 CURRENT
MR ANGUS ALPIN FORSYTH Dec 1965 British Director 2011-06-30 CURRENT
COSEC LIMITED Corporate Director 2011-06-30 UNTIL 2011-06-30 RESIGNED
COSEC LIMITED Corporate Secretary 2011-06-30 UNTIL 2011-06-30 RESIGNED
MR JAMES STUART MCMEEKIN Jun 1967 Scottish Director 2011-06-30 UNTIL 2011-06-30 RESIGNED
MISS PAMELA HAINING Nov 1984 British Director 2016-12-31 UNTIL 2018-10-05 RESIGNED
MS TABITHA LAURA TREASURE Secretary 2020-06-01 UNTIL 2021-07-21 RESIGNED
MRS SALLY KATHARINE FORSYTH Secretary 2014-06-17 UNTIL 2020-06-01 RESIGNED
MS HELEN CRUICKSHANK Secretary 2022-03-21 UNTIL 2023-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sally Katharine Forsyth 2016-06-30 9/1971 Edinburgh   Ownership of shares 25 to 50 percent
Mr Angus Alpin Forsyth 2016-06-30 12/1965 Edinburgh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CITY & WHARF LTD 2017-03-17 30-06-2016 £43,618 Cash £51,125 equity

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