Dissolved
Dissolved 2017-02-28
Company Information for CITY & WHARF ASSET MANAGEMENT LIMITED
DALGETY BAY, KY11,
|
Company Registration Number
SC290118
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | ||
---|---|---|
CITY & WHARF ASSET MANAGEMENT LIMITED | ||
Legal Registered Office | ||
DALGETY BAY | ||
Previous Names | ||
|
Company Number | SC290118 | |
---|---|---|
Date formed | 2005-09-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS MCKENZIE BIGGART |
||
THOMAS MCKENZIE BIGGART |
||
ALLAN GEORGE DAWSON |
||
ANGUS ALPIN FORSYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURNS & CO. LIMITED | Director | 2017-07-31 | CURRENT | 1979-10-17 | Active | |
KERR 1 LIMITED | Director | 2017-07-24 | CURRENT | 2017-04-08 | Active | |
KERR 2 LIMITED | Director | 2017-07-24 | CURRENT | 1961-03-21 | Active - Proposal to Strike off | |
MOTOR FUEL (NO.1) LIMITED | Director | 2016-09-07 | CURRENT | 2008-03-04 | Active | |
MOTOR FUEL (NO.2) LIMITED | Director | 2016-09-07 | CURRENT | 2015-05-08 | Active | |
CD&R FIREFLY BIDCO PLC | Director | 2015-07-27 | CURRENT | 2015-05-08 | Active | |
ST ALBANS OPERATING COMPANY LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
ST ALBANS DEALERSHIP COMPANY LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
BIGGART CONSULTING LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2016-08-09 | |
LEOPARD NO. 2 INVESTMENTS LIMITED | Director | 2013-07-12 | CURRENT | 2008-05-06 | Active | |
MOTOR FUEL ESTATES LIMITED | Director | 2011-12-22 | CURRENT | 2007-04-13 | Dissolved 2014-01-14 | |
MOTOR FUEL SOLUTIONS LIMITED | Director | 2011-12-22 | CURRENT | 2006-04-25 | Dissolved 2014-01-14 | |
MOTOR FUEL GROUP LIMITED | Director | 2011-12-22 | CURRENT | 2007-04-30 | Active | |
HIGHWAY STOPS LIMITED | Director | 2011-12-22 | CURRENT | 1989-07-28 | Active | |
FUEL STOP (UK) LTD | Director | 2011-12-22 | CURRENT | 2002-08-14 | Active | |
MOTOR FUEL LIMITED | Director | 2011-12-22 | CURRENT | 2004-08-16 | Active | |
SCIMITAR MIDCO LIMITED | Director | 2011-12-02 | CURRENT | 2011-09-16 | Active | |
SCIMITAR PFS 1 LIMITED | Director | 2011-12-02 | CURRENT | 2011-09-16 | Active | |
CAPITAL WHARF LIMITED | Director | 2009-07-02 | CURRENT | 2009-07-02 | Dissolved 2018-01-09 | |
FREEHEART LIMITED | Director | 2008-10-29 | CURRENT | 2003-02-10 | Active | |
THAMES RICO SERVICE STATIONS LIMITED | Director | 2008-10-29 | CURRENT | 1950-01-14 | Active - Proposal to Strike off | |
THAMES RICO LIMITED | Director | 2008-10-29 | CURRENT | 1971-10-19 | Active - Proposal to Strike off | |
TMB CONSULTING LIMITED | Director | 2008-10-02 | CURRENT | 2008-09-19 | Active | |
PHINGASK ESTATES LIMITED | Director | 2008-10-02 | CURRENT | 2008-09-19 | Active | |
CITY CAPITAL INVESTMENTS LIMITED | Director | 2006-02-14 | CURRENT | 2003-03-03 | Dissolved 2017-01-10 | |
CITY CAPITAL QUAY LIMITED | Director | 2005-12-13 | CURRENT | 2005-11-17 | Dissolved 2017-01-10 | |
CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED | Director | 2003-10-03 | CURRENT | 2003-08-20 | Dissolved 2017-01-10 | |
NORTH BERWICK PROPERTIES LIMITED | Director | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
NEXUS EDINBURGH LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
CITY & WHARF LTD | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
AAF CONSULTING LIMITED | Director | 2008-10-02 | CURRENT | 2008-09-19 | Dissolved 2016-12-27 | |
CITY CAPITAL QUAY LIMITED | Director | 2005-12-13 | CURRENT | 2005-11-17 | Dissolved 2017-01-10 | |
CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED | Director | 2003-10-03 | CURRENT | 2003-08-20 | Dissolved 2017-01-10 | |
CITY CAPITAL INVESTMENTS LIMITED | Director | 2003-04-04 | CURRENT | 2003-03-03 | Dissolved 2017-01-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/14 FULL LIST | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | |
AR01 | 09/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCKENZIE BIGGART / 14/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCKENZIE BIGGART / 14/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/09 FULL LIST | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM NO 2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EDINBURGH EH3 9QA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 27/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 7 CASTLE STREET EDINBURGH EH2 3AP | |
363s | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 10/01/06--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DALGLEN (NO.999) LIMITED CERTIFICATE ISSUED ON 10/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND 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 & WHARF ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CITY & WHARF ASSET MANAGEMENT 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. |