CITYSTAGE PROPERTIES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 7SL

Company number SC445355
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address ACUMEN ACCOUNTANTS AND ADVISORS LIMITED, BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7SL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge SC4453550002, created on 27 April 2017; Registration of charge SC4453550001, created on 25 April 2017; Confirmation statement made on 18 March 2017 with updates. The most likely internet sites of CITYSTAGE PROPERTIES LIMITED are www.citystageproperties.co.uk, and www.citystage-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Portlethen Rail Station is 5 miles; to Dyce Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citystage Properties Limited is a Private Limited Company. The company registration number is SC445355. Citystage Properties Limited has been working since 18 March 2013. The present status of the company is Active. The registered address of Citystage Properties Limited is Acumen Accountants and Advisors Limited Bon Accord House Riverside Drive Aberdeen Ab11 7sl. . COUTTS, Graeme Forbes is a Director of the company. PURKIS, Daniel George is a Director of the company. SMITH, Colin is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director COWIE, Gavin David has been resigned. Director KITCHENER, Antony Mark has been resigned. Director LEIPER, Pamela Summers has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COUTTS, Graeme Forbes
Appointed Date: 18 March 2013
66 years old
Director
PURKIS, Daniel George
Appointed Date: 18 March 2013
57 years old
Director
SMITH, Colin
Appointed Date: 18 March 2013
70 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 01 April 2014
Appointed Date: 18 March 2013
Director
COWIE, Gavin David
Resigned: 24 May 2013
Appointed Date: 18 March 2013
58 years old
Director
KITCHENER, Antony Mark
Resigned: 24 May 2013
Appointed Date: 18 March 2013
64 years old
Director
LEIPER, Pamela Summers
Resigned: 18 March 2013
Appointed Date: 18 March 2013
62 years old

Persons With Significant Control

Mr Graeme Coutts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel George Purkis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYSTAGE PROPERTIES LIMITED Events

04 May 2017
Registration of charge SC4453550002, created on 27 April 2017
28 Apr 2017
Registration of charge SC4453550001, created on 25 April 2017
28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 15
...
... and 15 more events
01 Apr 2013
Appointment of Mr Antony Mark Kitchener as a director
25 Mar 2013
Appointment of Mr Graeme Forbes Coutts as a director
20 Mar 2013
Appointment of Mr Colin Smith as a director
20 Mar 2013
Termination of appointment of Pamela Leiper as a director
18 Mar 2013
Incorporation

CITYSTAGE PROPERTIES LIMITED Charges

27 April 2017
Charge code SC44 5355 0002
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Site 10, wellheads crescent, wellheads industrial estate…
25 April 2017
Charge code SC44 5355 0001
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Whole of property (including uncalled capital) which is or…

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