Company number SC440177
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 19 ADELPHI, MERCHANT QUARTER, ABERDEEN, AB11 5BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registration of charge SC4401770003, created on 7 March 2017; Registration of charge SC4401770002, created on 24 February 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of CORE CITI SOLUTIONS LTD are www.corecitisolutions.co.uk, and www.core-citi-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Core Citi Solutions Ltd is a Private Limited Company.
The company registration number is SC440177. Core Citi Solutions Ltd has been working since 14 January 2013.
The present status of the company is Active. The registered address of Core Citi Solutions Ltd is 19 Adelphi Merchant Quarter Aberdeen Ab11 5bl. . KEANE, Robert Anthony is a Director of the company. Director COLQUHOUN, Sarah has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
COLQUHOUN, Sarah
Resigned: 16 March 2015
Appointed Date: 14 January 2013
38 years old
Persons With Significant Control
Mr Robert Anthony Keane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
CORE CITI SOLUTIONS LTD Events
13 Mar 2017
Registration of charge SC4401770003, created on 7 March 2017
06 Mar 2017
Registration of charge SC4401770002, created on 24 February 2017
13 Feb 2017
Confirmation statement made on 14 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Registration of charge SC4401770001, created on 1 April 2016
...
... and 5 more events
24 Nov 2014
Registered office address changed from 11 Seaton Place Aberdeen AB24 1UZ to 19 Adelphi Merchant Quarter Aberdeen AB11 5BL on 24 November 2014
31 Jul 2014
Accounts for a dormant company made up to 31 October 2013
28 Feb 2014
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
23 Apr 2013
Current accounting period shortened from 31 January 2014 to 31 October 2013
14 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
7 March 2017
Charge code SC44 0177 0003
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: LAN168441, LAN173390 and GLA204333…
24 February 2017
Charge code SC44 0177 0002
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains floating charge…
1 April 2016
Charge code SC44 0177 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as and forming subjects…