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 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
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 |
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 |