Active
Company Information for CITY LINK DEVELOPMENT CO LIMITED
UNIT K 22 WOODVILLE STREET, WOODVILLE COURT INDUSTRIAL ESTATE, GLASGOW, G51 2RL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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CITY LINK DEVELOPMENT CO LIMITED | |||
Legal Registered Office | |||
UNIT K 22 WOODVILLE STREET WOODVILLE COURT INDUSTRIAL ESTATE GLASGOW G51 2RL Other companies in G51 | |||
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Company Number | SC089309 | |
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Company ID Number | SC089309 | |
Date formed | 1984-08-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 08:42:29 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH TELFORD HARVIE |
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JACK SMITH HARVIE |
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SCOTT HUGH MACKINNON |
Officer | Role | Date Appointed | Date Resigned |
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RONALD MCLETCHIE |
Company Secretary | ||
RONALD MCLETCHIE |
Director | ||
WILLIAM DOUGLAS MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACIFIC SHELF 1722 LIMITED | Director | 2012-12-14 | CURRENT | 2012-11-26 | Liquidation | |
LINTHOUSE BUSINESS PARK LIMITED | Director | 2008-02-22 | CURRENT | 1991-01-28 | Active - Proposal to Strike off | |
GLASGOW BUSINESS PARK MANAGEMENT LIMITED | Director | 2003-12-19 | CURRENT | 1996-11-25 | Active | |
SCOTIA HOUSE LIMITED | Director | 2001-06-01 | CURRENT | 1986-04-03 | Active - Proposal to Strike off | |
DUNLOP STREET PROPERTIES LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-12 | Liquidation | |
CBC CONSTRUCTION AND PROPERTY GROUP LIMITED | Director | 2000-04-20 | CURRENT | 2000-01-24 | Active | |
SILVERBANK DEVELOPMENT COMPANY LIMITED | Director | 1998-03-26 | CURRENT | 1997-12-31 | Liquidation | |
CBC STONE LIMITED | Director | 1989-12-31 | CURRENT | 1984-11-30 | Active - Proposal to Strike off | |
CASA MADISON LIMITED | Director | 1989-09-30 | CURRENT | 1988-06-23 | Active - Proposal to Strike off | |
J. & R. ANDERSON (PAINTERS) LIMITED | Director | 1989-07-14 | CURRENT | 1972-12-19 | Active | |
CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED | Director | 1989-04-14 | CURRENT | 1971-06-25 | In Administration | |
HUGH MUIRHEAD & SON LIMITED | Director | 1989-03-01 | CURRENT | 1972-07-03 | Dissolved 2018-02-27 | |
MILNE & BARCLAY LIMITED | Director | 1989-02-14 | CURRENT | 1964-02-04 | Dissolved 2017-11-28 | |
T.W. SCOTT (PAINTING CONTRACTORS) LIMITED | Director | 1988-11-29 | CURRENT | 1975-04-24 | Active - Proposal to Strike off | |
PACIFIC SHELF 1722 LIMITED | Director | 2015-12-15 | CURRENT | 2012-11-26 | Liquidation | |
SILVERBANK DEVELOPMENT COMPANY LIMITED | Director | 2015-02-20 | CURRENT | 1997-12-31 | Liquidation | |
GLASGOW BUSINESS PARK LIMITED | Director | 2015-02-20 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
GLASGOW BUSINESS PARK MANAGEMENT LIMITED | Director | 2015-02-20 | CURRENT | 1996-11-25 | Active | |
LINTHOUSE BUSINESS PARK LIMITED | Director | 2015-02-20 | CURRENT | 1991-01-28 | Active - Proposal to Strike off | |
DUNLOP STREET PROPERTIES LIMITED | Director | 2015-02-20 | CURRENT | 2000-07-12 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/22 FROM Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DIRECTOR APPOINTED MR GREGOR JOHN HARVIE | ||
AP01 | DIRECTOR APPOINTED MR GREGOR JOHN HARVIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HUGH MACKINNON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/20 FROM Central House 119 Whitefield Road Ibrox Glasgow G51 2SD | |
AA01 | Previous accounting period extended from 30/09/19 TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0893090026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Kenneth Telford Harvie as company secretary on 2017-07-10 | |
TM02 | Termination of appointment of Ronald Mcletchie on 2017-07-10 | |
PSC05 | Change of details for Cbc Construction and Property Group Limited as a person with significant control on 2017-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 528002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MCLETCHIE | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 528002 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0893090024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0893090024 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 528002 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0893090021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0893090022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0893090023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0893090020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HUGH MACKINNON / 31/07/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/07/12 FULL LIST | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/03/2012 | |
AR01 | 14/07/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 14/07/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363s | RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | SCOTTISH HOMES | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE CITY OF GLASGOW DISTRICT COUNCIL | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | SCOTTISH DEV AGENCY | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | BANK OF NOVA SCOTIA | |
STANDARD SECURITY | Satisfied | SCOTTISH DEVELOPMENT AGENCY | |
STANDARD SECURITY | Satisfied | SCOTTISH DEV AGENCY | |
STANDARD SECURITY | Satisfied | THE BANK OF NOVA SCOTIA | |
STANDARD SECURITY | Satisfied | SCOTTISH DEV AGENCY |
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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 LINK DEVELOPMENT CO LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CITY LINK DEVELOPMENT CO LIMITED are:
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. |