SI CITY WHARF LIMITED
ABERDEEN WG MITCHELL (CITY WHARF) LIMITED DMWS 820 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC318550
Status In Administration
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address PINSENT MASONS, 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
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 eighty-nine events have happened. The last three records are Registration of charge SC3185500019, created on 7 March 2017; Registration of charge SC3185500018, created on 16 January 2017; Satisfaction of charge 14 in full. The most likely internet sites of SI CITY WHARF LIMITED are www.sicitywharf.co.uk, and www.si-city-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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.Si City Wharf Limited is a Private Limited Company. The company registration number is SC318550. Si City Wharf Limited has been working since 14 March 2007. The present status of the company is In Administration. The registered address of Si City Wharf Limited is Pinsent Masons 13 Queen S Road Aberdeen Ab15 4yl. . BRISELDEN, Malcolm Douglas is a Secretary of the company. BRISELDEN, Malcolm Douglas is a Director of the company. YOUNG, Peter Kenneth is a Director of the company. Secretary GLASS, Stuart David has been resigned. Secretary HEGARTY, Hugh Christopher has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BARNET, Graham Fleming has been resigned. Director CLARK, Gregor Euan Alexander has been resigned. Director COLE, Marilyn Dawn has been resigned. Director DANIELL, Sarah Louise has been resigned. Director GLASS, Stuart David has been resigned. Director HEGARTY, Hugh Christopher has been resigned. Director HEGARTY, Hugh Columba has been resigned. Director HEGARTY, Patrick Eugene has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRISELDEN, Malcolm Douglas
Appointed Date: 26 July 2012
Director
BRISELDEN, Malcolm Douglas
Appointed Date: 26 July 2012
58 years old
Director
YOUNG, Peter Kenneth
Appointed Date: 03 February 2012
61 years old

Resigned Directors

Secretary
GLASS, Stuart David
Resigned: 26 July 2012
Appointed Date: 14 May 2008
Secretary
HEGARTY, Hugh Christopher
Resigned: 14 May 2008
Appointed Date: 03 May 2007
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 03 May 2007
Appointed Date: 14 March 2007
Director
BARNET, Graham Fleming
Resigned: 27 August 2008
Appointed Date: 14 May 2008
62 years old
Director
CLARK, Gregor Euan Alexander
Resigned: 28 June 2013
Appointed Date: 14 May 2008
56 years old
Director
COLE, Marilyn Dawn
Resigned: 30 December 2014
Appointed Date: 27 August 2008
71 years old
Director
DANIELL, Sarah Louise
Resigned: 14 May 2008
Appointed Date: 03 May 2007
57 years old
Director
GLASS, Stuart David
Resigned: 26 July 2012
Appointed Date: 15 January 2010
48 years old
Director
HEGARTY, Hugh Christopher
Resigned: 14 May 2008
Appointed Date: 03 May 2007
61 years old
Director
HEGARTY, Hugh Columba
Resigned: 14 May 2008
Appointed Date: 03 May 2007
97 years old
Director
HEGARTY, Patrick Eugene
Resigned: 14 May 2008
Appointed Date: 03 May 2007
64 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 03 May 2007
Appointed Date: 14 March 2007

SI CITY WHARF LIMITED Events

14 Mar 2017
Registration of charge SC3185500019, created on 7 March 2017
02 Feb 2017
Registration of charge SC3185500018, created on 16 January 2017
25 Jan 2017
Satisfaction of charge 14 in full
10 Jan 2017
Notice of extension of period of Administration
10 Jan 2017
Administrator's progress report
...
... and 79 more events
06 Jun 2007
New secretary appointed;new director appointed
06 Jun 2007
New director appointed
06 Jun 2007
Accounting reference date extended from 31/03/08 to 31/05/08
25 May 2007
Company name changed dmws 820 LIMITED\certificate issued on 25/05/07
14 Mar 2007
Incorporation

SI CITY WHARF LIMITED Charges

7 March 2017
Charge code SC31 8550 0019
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Ocm Albion Debtco Designated Activity Company
Description: Contains fixed charge.
16 January 2017
Charge code SC31 8550 0018
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Ocm Albion Debtco Designated Activity Company
Description: Contains fixed charge.
3 October 2016
Charge code SC31 8550 0017
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Ocm Albion Debtco Designated Activity Company
Description: Rental income payable under lease between si city wharf…
3 September 2013
Charge code SC31 8550 0016
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right, title and interest in and to all rents etc under…
10 October 2012
Assignation of rents
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Right title and interest in and to all rents, licences fees…
8 September 2011
Assignation of rents
Delivered: 17 September 2011
Status: Satisfied on 25 January 2017
Persons entitled: Bank of Ireland
Description: Right, title and interest in and to the rents under lease…
28 July 2011
Assignation of rents
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All sums payable by way of rent etc. in respect of the…
28 July 2011
Assignation of rents
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All sums payable by way of rent etc. in respect of the…
29 May 2008
Standard security
Delivered: 18 June 2008
Status: Satisfied on 21 October 2016
Persons entitled: Kenmore Aberdeen 2 Limited
Description: Land and buildings comprising subjects at exchequer row…
29 May 2008
Standard security
Delivered: 16 June 2008
Status: Outstanding
Persons entitled: W.G. Mitchell (Four) Limited
Description: Land at exchequer row, shiprow and virginia street…
29 May 2008
Standard security
Delivered: 16 June 2008
Status: Satisfied on 10 November 2016
Persons entitled: W.G. Mitchell (Derry) Limited
Description: Land at exchequer row, shiprow and virginia street…
16 May 2008
Standard security
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Tenants interest in subjects at exchequer row, aberdeen…
14 May 2008
Assignation of rents
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Right, title and interest of the company in and to all the…
14 May 2008
Floating charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…
25 October 2007
Standard security
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Exchequer row, shiprow and virginia street, aberdeen…
17 October 2007
Floating charge
Delivered: 27 October 2007
Status: Satisfied on 21 August 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…

Similar Companies

SI CATERING LTD SI CHALFONT PARK LIMITED PARTNERSHIP SI CO FILMS LTD SI COLLINS LTD SI CONCEPT LTD SI CONSTRUCTION (SCOTLAND) LIMITED SI CONSULT LIMITED