CITY & PACIFIC LIMITED
LONGNIDDRY

Hellopages » East Lothian » East Lothian » EH32 0LF
Company number SC156859
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address 1 GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Registration of charge SC1568590015, created on 13 January 2017; Registration of charge SC1568590016, created on 13 January 2017. The most likely internet sites of CITY & PACIFIC LIMITED are www.citypacific.co.uk, and www.city-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Prestonpans Rail Station is 3.5 miles; to Drem Rail Station is 4.6 miles; to Wallyford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Pacific Limited is a Private Limited Company. The company registration number is SC156859. City Pacific Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of City Pacific Limited is 1 Gosford Road Longniddry East Lothian Eh32 0lf. . GLASGOW, Linda Anne is a Secretary of the company. ARMSTRONG, Christine Macdonald is a Director of the company. ARMSTRONG, Colin Boyd is a Director of the company. GLASGOW, Andrew is a Director of the company. GLASGOW, Linda Anne is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director ARMSTRONG, Colin Boyd has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GLASGOW, Linda Anne
Appointed Date: 05 June 1995
Director
ARMSTRONG, Christine Macdonald
Appointed Date: 03 January 1997
71 years old
Director
ARMSTRONG, Colin Boyd
Appointed Date: 31 May 2012
72 years old
Director
GLASGOW, Andrew
Appointed Date: 05 June 1995
71 years old
Director
GLASGOW, Linda Anne
Appointed Date: 31 May 2012
70 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 05 June 1995
Appointed Date: 23 March 1995
Director
ARMSTRONG, Colin Boyd
Resigned: 30 December 1996
Appointed Date: 05 June 1995
72 years old
Director
WJB (DIRECTORS) LIMITED
Resigned: 05 June 1995
Appointed Date: 23 March 1995
34 years old

Persons With Significant Control

Mr Colin Boyd Armstrong
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Macdonald Armstrong
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY & PACIFIC LIMITED Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
18 Jan 2017
Registration of charge SC1568590015, created on 13 January 2017
18 Jan 2017
Registration of charge SC1568590016, created on 13 January 2017
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 230
...
... and 95 more events
14 Jun 1995
Memorandum and Articles of Association
09 Jun 1995
Company name changed wjb (357) LIMITED\certificate issued on 12/06/95
07 Jun 1995
Memorandum and Articles of Association
07 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1995
Incorporation

CITY & PACIFIC LIMITED Charges

13 January 2017
Charge code SC15 6859 0016
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 14 royal exchange square, glasgow. GLA160096…
13 January 2017
Charge code SC15 6859 0015
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 13 melville street, edinburgh. MID91825…
8 September 2015
Charge code SC15 6859 0013
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 35A george street, edinburgh. MID107026…
7 September 2015
Charge code SC15 6859 0014
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 35A george street, edinburgh. MID107026…
11 August 2012
Floating charge
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
3 August 2012
Standard security
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 35 and 37 deanhaugh street edinburgh MID61363.
7 August 2007
Standard security
Delivered: 9 August 2007
Status: Satisfied on 30 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35A george street, edinburgh.
25 July 2007
Assignation of rents
Delivered: 14 August 2007
Status: Satisfied on 30 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The rents.
8 March 2005
Standard security
Delivered: 15 March 2005
Status: Satisfied on 30 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Back shop premises, 40 victoria street, edinburgh.
5 August 1999
Standard security
Delivered: 20 August 1999
Status: Satisfied on 13 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 rothesay place, edinburgh and 6A rothesay place…
24 June 1999
Standard security
Delivered: 1 July 1999
Status: Satisfied on 30 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 91 george street, edinburgh.
25 February 1998
Standard security
Delivered: 4 March 1998
Status: Satisfied on 30 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 moray place,edinburgh.
7 October 1997
Bond & floating charge
Delivered: 10 October 1997
Status: Satisfied on 13 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
9 September 1997
Standard security
Delivered: 12 September 1997
Status: Satisfied on 30 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 queensferry street,edinburgh.
9 September 1997
Standard security
Delivered: 12 September 1997
Status: Satisfied on 30 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 rutland square,edinburgh.

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