Dissolved
Dissolved 2017-09-26
Company Information for CITY ESSENCE LTD
KIPPEN, STIRLING, FK8,
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Company Registration Number
SC282852
Private Limited Company
Dissolved Dissolved 2017-09-26 |
Company Name | ||
---|---|---|
CITY ESSENCE LTD | ||
Legal Registered Office | ||
KIPPEN STIRLING | ||
Previous Names | ||
|
Company Number | SC282852 | |
---|---|---|
Date formed | 2005-04-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-09-26 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITY ESSENCE LIMITED | Voluntary Liquidation |
Officer | Role | Date Appointed |
---|---|---|
EUAN FENWICK SNOWIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JOHN DOCHERTY |
Director | ||
EUAN FENWICK SNOWIE |
Director | ||
CLAIRE SNOWIE |
Company Secretary | ||
CLAIRE SNOWIE |
Director | ||
KAREN MCARTHUR |
Director | ||
ANN-MARIE GAVIN |
Director | ||
JOSH GAVIN |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNOWIE PROPERTY (SOUTH) LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
SNOWIE WASTE MANAGEMENT (SOUTH) LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
MARSHALLS TRANSPORT (SOUTH) LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
SNOWIE SUPPORT SERVICES (SOUTH) LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
ARDEONAIG LOCH TAY LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-06 | Dissolved 2017-05-30 | |
MARSHALLS TRANSPORT SERVICES LTD. | Director | 2010-05-28 | CURRENT | 1972-12-12 | Dissolved 2016-07-07 | |
OCHIL SERVICES LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Liquidation | |
QUEENS HOTEL BRIDGE OF ALLAN LTD. | Director | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2018-02-06 | |
BOUTIQUE 24 LTD. | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2017-09-05 | |
BOQUHAN ESTATES LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Liquidation | |
ADAMO HOTELS LIMITED | Director | 2006-04-28 | CURRENT | 2005-05-05 | Dissolved 2015-11-10 | |
KING STREET STIRLING LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Dissolved 2018-05-22 | |
SNOWIE SOLUTIONS LIMITED | Director | 2001-05-29 | CURRENT | 2001-05-29 | In Administration/Administrative Receiver | |
MAGE FARMING & CONSULTANCY LIMITED | Director | 1999-03-31 | CURRENT | 1997-10-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 28000 | |
AR01 | 07/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOCHERTY | |
AP01 | DIRECTOR APPOINTED EUAN FENWICK SNOWIE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 28000 | |
AR01 | 07/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 28000 | |
AR01 | 07/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN SNOWIE | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN DOCHERTY | |
AR01 | 07/04/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SNOWIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SNOWIE | |
AR01 | 07/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCARTHUR | |
AR01 | 07/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM EAST GOGAR BLAIRLOGIE STIRLING STIRLINGSHIRE FK9 5QB | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SNOWIE / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MCARTHUR / 22/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED KAREN MCARTHUR | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CITY PUBS LIMITED CERTIFICATE ISSUED ON 03/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 14 LINTT RIGGS FALKIRK CENTRAL FK1 1DG | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 14 LINTT RIGGS FALKIRK CENTRAL FK1 6DG | |
88(2)R | AD 27/03/06--------- £ SI 8000@1=8000 £ IC 20000/28000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 07/04/05--------- £ SI 19998@1=19998 £ IC 2/20000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 6 MUNRO ROAD STIRLING FK7 7UU | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 ESSENCE LTD
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CITY ESSENCE LTD 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. |