Liquidation
Company Information for CITY SITE ESTATES PUBLIC LIMITED COMPANY
4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX,
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Company Registration Number
![]() Public Limited Company
Liquidation |
Company Name | |
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CITY SITE ESTATES PUBLIC LIMITED COMPANY | |
Legal Registered Office | |
4 Atlantic Quay 70 York Street Glasgow G2 8JX Other companies in G2 | |
Company Number | SC053092 | |
---|---|---|
Company ID Number | SC053092 | |
Date formed | 1973-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2010-09-30 | |
Account next due | 31/03/2012 | |
Latest return | 31/03/2011 | |
Return next due | 28/04/2012 | |
Type of accounts | GROUP |
Last Datalog update: | 2022-09-15 12:03:06 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS JAMES MCCAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUIS MELVILLE GOODMAN |
Director | ||
STEPHEN MICHAEL SILVER |
Company Secretary | ||
RICHARD GILLILAND |
Director | ||
BRIAN WILLIAM CRAIGHEAD MCGHEE |
Director | ||
STEPHEN MICHAEL SILVER |
Director | ||
WILLIAM WATSON COCKBURN SYSON |
Director | ||
ALAN JAMES WATT |
Director | ||
WILLIAM MATHIESON |
Director | ||
BARRY MICHAEL ROSE |
Director | ||
NATHANIEL GOODMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY SITE DEVELOPMENTS LIMITED | Director | 2017-02-07 | CURRENT | 2016-12-07 | Active | |
BLACKDYE LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
PEDMYRE MONUMENT LIMITED | Director | 2013-09-12 | CURRENT | 2013-06-18 | Dissolved 2015-06-19 | |
PEDMYRE PROPERTIES LIMITED | Director | 2013-08-12 | CURRENT | 2012-01-13 | Active | |
MCCAIN CONSULTING LTD | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
BH ASSET MANAGEMENT LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2013-12-20 | |
CSE (WEST REGENT STREET) LIMITED | Director | 2008-01-29 | CURRENT | 2007-10-10 | Dissolved 2015-07-27 | |
KEN HIGH STREET LIMITED | Director | 2007-08-07 | CURRENT | 2007-05-15 | Dissolved 2016-02-23 | |
CITY SITE INVESTMENTS LIMITED | Director | 2007-08-07 | CURRENT | 1897-04-14 | Dissolved 2016-09-27 | |
CSE (MERCANTILE CHAMBERS) LTD. | Director | 2007-08-07 | CURRENT | 2000-12-27 | Dissolved 2016-09-27 | |
HANOVER HOUSE (CSE) LIMITED | Director | 2007-08-07 | CURRENT | 2006-04-25 | Dissolved 2016-09-27 | |
CHEAPSIDE (CSE) LIMITED | Director | 2007-08-07 | CURRENT | 2006-07-11 | Dissolved 2017-09-19 | |
EASTCHEAP (CSE NO.1) LIMITED | Director | 2007-08-07 | CURRENT | 2006-08-24 | Dissolved 2017-09-19 | |
EASTCHEAP (CSE NO.2) LIMITED | Director | 2007-08-07 | CURRENT | 2006-08-24 | Dissolved 2017-09-19 | |
MERCAT KIRKCALDY LIMITED | Director | 2007-08-07 | CURRENT | 2004-11-08 | Dissolved 2018-04-24 | |
ORBITAL PROPERTY SERVICES LIMITED | Director | 2007-05-29 | CURRENT | 2001-07-09 | Dissolved 2014-02-07 | |
BEVIS MARKS HOUSE LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-09 | Dissolved 2016-02-23 | |
QUEENSBRIDGE MANAGEMENT LIMITED | Director | 2002-08-07 | CURRENT | 1985-10-01 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 141 BOTHWELL STREET GLASGOW G2 7EQ | |
3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS GOODMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SILVER | |
3.5(Scot) | NOTICE OF RECEIVER'S REPORT | |
3.5(Scot) | NOTICE OF RECEIVER'S REPORT | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM C/O CITY SITE ESTATES PLC 145 ST. VINCENT STREET GLASGOW G2 5JF | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLILAND | |
LATEST SOC | 04/05/11 STATEMENT OF CAPITAL;GBP 18620865.75 | |
AR01 | 31/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 234 | |
AR01 | 31/03/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 53 BOTHWELL STREET GLASGOW G2 6TS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 233 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 07/04/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/04/06; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 13/03/05; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 13/03/04; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 219 ST VINCENT STREET GLASGOW G2 5QY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 13/03/03; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Appointment of Liquidators | 2015-12-29 |
Appointment of Liquidators | 2012-08-03 |
Meetings of Creditors | 2012-05-25 |
Total # Mortgages/Charges | 174 |
---|---|
Mortgages/Charges outstanding | 74 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 99 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIFTH SUPPLEMENTAL TRUST DEED | Outstanding | GUARDIAN ROYAL EXCHANGE ASSURANCE PLCAS TRUSTEE | |
FOURTH SUPPLEMENTAL TRUST DEED | Outstanding | GUARDIAN ROYAL EXCHANGE ASSURANCE PLC AS TRUSTEE | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
3RD SUPPLEMENTAL TRUST DEED | Outstanding | GUARDIAN ROYAL EXCHANGE ASSURANCE PLC | |
THIRD SUPPLEMENTAL TRUST DEED | Outstanding | GUARDIAN ROYAL EXCHANGE ASSURANCE PLC | |
THIRD SUPPLEMENTAL TRUST DEED | Outstanding | GUARDIAN ROYAL EXCHANGE ASSURANCE PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECOND SUPPLEMENTAL TRUST DEED | Outstanding | GUARDIAN ROYAL EXCHANGE ASSURANCE PLC AS TRUSTEES | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIRST SUPPLEMENT TRUST DEED | Outstanding | GUARDIAN ROYAL EXCHANGE ASSURANCE PLC LONDON | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
TRUST DEED | Outstanding | GUARDIAN ROYAL EXCHANGE ASSURANCE PLC | |
STANDARD SECURITY | Outstanding | GUARDIAN ROYAL EXCHANGE ASSURANCES PLC | |
STANDARD SECURITY | Satisfied | GUARDIAN ROYAL EXCHANGE ASSURANCE PLC | |
STANDARD SECURITY | Satisfied | GUARDIAN ROYAL EXCHANGE ASSURANCE PLC | |
LETTER OF OFFSET | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Outstanding | UNITED DOMINIONS TRUST LIMITED | |
STANDARD SECURITY | Satisfied | UNITED DOMINION TRUST LIMITED | |
STANDARD SECURITY | Satisfied | UNITED DOMINION TRUST LIMITED | |
STANDARD SECURITY | Satisfied | UNITED DOMINION TRUST LIMITED | |
STANDARD SECURITY | Satisfied | UNITED DOMINION TRUST LIMITED | |
STANDARD SECURITY | Satisfied | UNITED DOMINION TRUST LIMITED | |
FLOATING CHARGE | Satisfied | UNITED DOMINIONS TRUST LTD | |
STANDARD SECURITY | Satisfied | TSB BANK SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK 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 SITE ESTATES PUBLIC LIMITED COMPANY
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as CITY SITE ESTATES PUBLIC LIMITED COMPANY are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CITY SITE ESTATES PUBLIC LIMITED COMPANY | Event Date | 2015-12-09 |
Principal Trading Address: Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6TS I, James Bernard Stephen , of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX , (IP No 9273) hereby give notice pursuant to Rule 4.27 of the Insolvency (Scotland) Rules 1986 that I was appointed as replacement Liquidator of City Site Estates plc following the removal of David J Hill as Liquidator, due to his retirement from BDO LLP, by interlocutor of the Court of Session on 09 December 2015 . The former Liquidator has not yet been released. I do no intend to summon another a meeting of creditors to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the Company’s creditors. Further details contact: Craig Fisher, Email: craig.fisher@bdo.co.uk, Tel: 0141 248 3761. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CITY SITE ESTATES PUBLIC LIMITED COMPANY | Event Date | 2012-08-03 |
Company Number: SC053092 (In Liquidation) Registered Office: c/o Pricewaterhouse Coopers, 141 Bothwell Street, Glasgow G2 7EQ Former Registered Office: 145 St Vincent Street, Glasgow G2 5JF I, David J Hill, BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that I was appointed Liquidator of City Site Estates plc, by an order of the court on 25 July 2012. A Liquidation Committee was not formed at the meeting of creditors held on 6 June 2012. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the companys creditors. David J Hill , Liquidator 26 July 2012. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CITY SITE ESTATES PUBLIC LIMITED COMPANY | Event Date | 2012-05-25 |
Company Number: SC053092 Registered Office: c/o Pricewaterhouse Coopers, 141 Bothwell Street, Glasgow, G2 7EQ. Principal Trading Address: Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6TS. I, David J Hill, of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, hereby give notice that I was appointed Interim Liquidator of City Site Estates Plc on 26 April 2012, by Interlocutor of the Court of Session. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above Company will be held within 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, on 06 June 2012, at 12.00 noon, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 10 January 2012. Proxies may also be lodged with me at the meeting or before the meeting at my office. Further details contact: Email: andrew.calder@bdo.co.uk. David J Hill , Interim Liquidator (IP No 6161) 21 May 2012. | |||
London Stock Exchange Listing | Main Market |
Ticker Name | BB38 |
Listed Since | 10-Apr-87 |
Market Sector | Debentures & Loans |
Market Sub Sector | Debentures & Loans |
Market Capitalisation | £0M |
Shares Issues | 19,985,000.00 |
Share Type | 10.50% 1ST MTG DEB STK 2017 |
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. |