CITY FINANCIAL (ABERDEEN) LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 7JD

Company number SC181194
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address SUITE 3 MIDHOLM 2 HILLVIEW DRIVE, CLARKSTON, GLASGOW, SCOTLAND, G76 7JD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Registered office address changed from C/O Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2AD to Suite 3 Midholm 2 Hillview Drive Clarkston Glasgow G76 7JD on 26 January 2016. The most likely internet sites of CITY FINANCIAL (ABERDEEN) LIMITED are www.cityfinancialaberdeen.co.uk, and www.city-financial-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. City Financial Aberdeen Limited is a Private Limited Company. The company registration number is SC181194. City Financial Aberdeen Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of City Financial Aberdeen Limited is Suite 3 Midholm 2 Hillview Drive Clarkston Glasgow Scotland G76 7jd. . CRICHTON, Catriona Anne is a Director of the company. JAPPY, Alastair Sutherland is a Director of the company. MITCHELL, Graham Carmichael is a Director of the company. Secretary BEATON, Carol Anne has been resigned. Secretary BISSET, Alastair has been resigned. Secretary ZANRE, Michael Luigi Peter has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAIN, Aileen Margaret has been resigned. Director BARROWMAN, John has been resigned. Director BEATON, Carol Anne has been resigned. Director BRUCE, Margaret has been resigned. Director BRUCE, William Martin has been resigned. Director BRUCE, William Henry has been resigned. Director FAIRLIE, Francis Dominic has been resigned. Director MCLEOD, William Lind has been resigned. Director SMOLLET, Kenneth Wilson has been resigned. Director WATT, Dennis Watson has been resigned. Director ZANRE, Michael Luigi Peter has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
CRICHTON, Catriona Anne
Appointed Date: 20 April 2012
66 years old
Director
JAPPY, Alastair Sutherland
Appointed Date: 01 May 2010
62 years old
Director
MITCHELL, Graham Carmichael
Appointed Date: 20 April 2012
63 years old

Resigned Directors

Secretary
BEATON, Carol Anne
Resigned: 20 April 2012
Appointed Date: 28 August 2009
Secretary
BISSET, Alastair
Resigned: 28 August 2009
Appointed Date: 16 December 2003
Secretary
ZANRE, Michael Luigi Peter
Resigned: 16 December 2003
Appointed Date: 02 December 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Director
BAIN, Aileen Margaret
Resigned: 20 April 2012
Appointed Date: 01 May 2010
67 years old
Director
BARROWMAN, John
Resigned: 15 July 2011
Appointed Date: 01 May 2010
67 years old
Director
BEATON, Carol Anne
Resigned: 20 April 2012
Appointed Date: 28 August 2009
60 years old
Director
BRUCE, Margaret
Resigned: 20 April 2012
Appointed Date: 09 December 2010
91 years old
Director
BRUCE, William Martin
Resigned: 20 April 2012
Appointed Date: 09 December 2010
61 years old
Director
BRUCE, William Henry
Resigned: 20 April 2012
Appointed Date: 02 December 1997
92 years old
Director
FAIRLIE, Francis Dominic
Resigned: 20 April 2012
Appointed Date: 16 December 2003
67 years old
Director
MCLEOD, William Lind
Resigned: 20 April 2012
Appointed Date: 09 December 2010
76 years old
Director
SMOLLET, Kenneth Wilson
Resigned: 30 April 2010
Appointed Date: 01 January 1998
77 years old
Director
WATT, Dennis Watson
Resigned: 20 April 2012
Appointed Date: 02 December 1997
74 years old
Director
ZANRE, Michael Luigi Peter
Resigned: 20 April 2012
Appointed Date: 09 December 2010
78 years old

Persons With Significant Control

Mr Graham Carmichael Mitchell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

CITY FINANCIAL (ABERDEEN) LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Jan 2016
Registered office address changed from C/O Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2AD to Suite 3 Midholm 2 Hillview Drive Clarkston Glasgow G76 7JD on 26 January 2016
05 Jan 2016
Accounts for a small company made up to 31 March 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 700
...
... and 77 more events
09 Sep 1998
Ad 27/08/98--------- £ si 698@1=698 £ ic 2/700
07 Apr 1998
Partic of mort/charge *
13 Jan 1998
New director appointed
03 Dec 1997
Secretary resigned
02 Dec 1997
Incorporation

CITY FINANCIAL (ABERDEEN) LIMITED Charges

26 March 1998
Floating charge
Delivered: 7 April 1998
Status: Satisfied on 15 June 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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