Company number SC492009
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge SC4920090005, created on 27 January 2016. The most likely internet sites of CITY VALE DEVELOPMENTS LIMITED are www.cityvaledevelopments.co.uk, and www.city-vale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. City Vale Developments Limited is a Private Limited Company.
The company registration number is SC492009. City Vale Developments Limited has been working since 25 November 2014.
The present status of the company is Active. The registered address of City Vale Developments Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . KELLY, Steven is a Director of the company. MAYATT, Gary Paul is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Gary Paul Mayatt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Kelly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITY VALE DEVELOPMENTS LIMITED Events
02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Registration of charge SC4920090005, created on 27 January 2016
19 Jan 2016
Satisfaction of charge SC4920090001 in full
19 Jan 2016
Satisfaction of charge SC4920090004 in full
...
... and 1 more events
05 Aug 2015
Registration of charge SC4920090004, created on 21 July 2015
04 Aug 2015
Registration of charge SC4920090002, created on 30 July 2015
04 Aug 2015
Registration of charge SC4920090003, created on 30 July 2015
25 Jul 2015
Registration of charge SC4920090001, created on 10 July 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
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MODEL ARTICLES ‐
Model articles adopted
27 January 2016
Charge code SC49 2009 0005
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Sunnybank place, lower london road, edinburgh. MID162445.
30 July 2015
Charge code SC49 2009 0003
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Subjects at sunnybank place, lower london road, edinburgh…
30 July 2015
Charge code SC49 2009 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Subjects at sunnybank place, lower london road, edinburgh…
21 July 2015
Charge code SC49 2009 0004
Delivered: 5 August 2015
Status: Satisfied
on 19 January 2016
Persons entitled: Lancashire Mortgage Corporation
Description: Contains fixed charge…
10 July 2015
Charge code SC49 2009 0001
Delivered: 25 July 2015
Status: Satisfied
on 19 January 2016
Persons entitled: Lanarkshire Mortgage Corporation
Description: Contains floating charge…