CITY A.M. LIMITED
ABERDEEN DUNWILCO (1192) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC275417
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Statement of capital following an allotment of shares on 27 September 2016 GBP 7,304,637.30 ; Appointment of Derk Erik Sauer as a director on 14 July 2016. The most likely internet sites of CITY A.M. LIMITED are www.cityam.co.uk, and www.city-a-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City A M Limited is a Private Limited Company. The company registration number is SC275417. City A M Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of City A M Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. HOOGENBOOM, Anna Maria Alida is a Director of the company. MUNCASTER, Lawson Cameron is a Director of the company. NASH, Hugh Pettigrew is a Director of the company. POELMANN, Boudewyn Johannes Maria is a Director of the company. SAUER, Derk Erik is a Director of the company. TORPE, Jens is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ESSER, Rudolf has been resigned. Director ROZHETSKIN, Leonid has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 10 May 2007

Director
HOOGENBOOM, Anna Maria Alida
Appointed Date: 14 July 2016
73 years old

Director
MUNCASTER, Lawson Cameron
Appointed Date: 28 January 2005
56 years old

Director
NASH, Hugh Pettigrew
Appointed Date: 28 July 2005
82 years old

Director
POELMANN, Boudewyn Johannes Maria
Appointed Date: 28 July 2005
76 years old

Director
SAUER, Derk Erik
Appointed Date: 14 July 2016
73 years old

Director
TORPE, Jens
Appointed Date: 28 July 2005
75 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 10 May 2007
Appointed Date: 01 November 2004

Director
ESSER, Rudolf
Resigned: 14 July 2016
Appointed Date: 28 July 2005
78 years old

Director
ROZHETSKIN, Leonid
Resigned: 14 July 2016
Appointed Date: 28 July 2005
59 years old

Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 28 January 2005
Appointed Date: 01 November 2004

Persons With Significant Control

Mr Jens Torpe
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mr Lawson Cameron Muncaster
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

CITY A.M. LIMITED Events

30 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Nov 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 7,304,637.30

01 Nov 2016
Appointment of Derk Erik Sauer as a director on 14 July 2016
01 Nov 2016
Appointment of Anna Maria Alida Hoogenboom as a director on 14 July 2016
01 Nov 2016
Termination of appointment of Leonid Rozhetskin as a director on 14 July 2016
...
... and 63 more events
11 Apr 2005
Ad 10/03/05--------- £ si 499@1=499 £ ic 1/500
11 Apr 2005
Registered office changed on 11/04/05 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
11 Apr 2005
New director appointed
11 Apr 2005
Director resigned
01 Nov 2004
Incorporation

CITY A.M. LIMITED Charges

1 November 2006
Bond & floating charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…
29 August 2006
Rental deposit agreement
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Pricewaterhousecoopers LLP
Description: Interest in the deposit account relating to 8TH floor, new…
25 August 2006
Floating charge
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
22 February 2006
Floating charge
Delivered: 3 March 2006
Status: Satisfied on 14 February 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
24 January 2006
Bond & floating charge
Delivered: 31 January 2006
Status: Satisfied on 14 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…