CITYFOLIO LIMITED
EDINBURGH LOTHIAN SHELF (645) LIMITED

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Company number SC324445
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address BABERTON HOUSE, JUNIPER GREEN, EDINBURGH, LOTHIAN, EH14 3HN
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 thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Appointment of Paula Dimond as a director on 9 March 2016. The most likely internet sites of CITYFOLIO LIMITED are www.cityfolio.co.uk, and www.cityfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Edinburgh Rail Station is 5.1 miles; to Aberdour Rail Station is 10.1 miles; to Burntisland Rail Station is 10.5 miles; to Rosyth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cityfolio Limited is a Private Limited Company. The company registration number is SC324445. Cityfolio Limited has been working since 29 May 2007. The present status of the company is Active. The registered address of Cityfolio Limited is Baberton House Juniper Green Edinburgh Lothian Eh14 3hn. . DIMOND, Paula is a Secretary of the company. DIMOND, Paula is a Director of the company. REID, Kevin David is a Director of the company. Secretary FAIRCLOUGH, Stuart Thomas has been resigned. Secretary BURNESS LLP has been resigned. Director ROWLEY, Michael John has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DIMOND, Paula
Appointed Date: 25 June 2014

Director
DIMOND, Paula
Appointed Date: 09 March 2016
52 years old

Director
REID, Kevin David
Appointed Date: 28 June 2007
58 years old

Resigned Directors

Secretary
FAIRCLOUGH, Stuart Thomas
Resigned: 25 June 2014
Appointed Date: 28 June 2007

Secretary
BURNESS LLP
Resigned: 28 June 2007
Appointed Date: 29 May 2007

Director
ROWLEY, Michael John
Resigned: 09 March 2016
Appointed Date: 28 June 2007
73 years old

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 28 June 2007
Appointed Date: 29 May 2007

CITYFOLIO LIMITED Events

29 Jun 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1

31 Mar 2016
Appointment of Paula Dimond as a director on 9 March 2016
31 Mar 2016
Termination of appointment of Michael John Rowley as a director on 9 March 2016
25 Jun 2015
Full accounts made up to 31 March 2015
...
... and 27 more events
02 Jul 2007
Secretary resigned
02 Jul 2007
Director resigned
02 Jul 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
29 Jun 2007
Company name changed lothian shelf (645) LIMITED\certificate issued on 29/06/07
29 May 2007
Incorporation

CITYFOLIO LIMITED Charges

23 November 2007
Bond & floating charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…