CITY & WHARF LTD
FIFE

Hellopages » Fife » Fife » KY11 9PF

Company number SC402742
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address 3 ST. DAVIDS BUSINESS PARK, DALGETY BAY, FIFE, KY11 9PF
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-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge SC4027420005 in full; Satisfaction of charge SC4027420006 in full. The most likely internet sites of CITY & WHARF LTD are www.citywharf.co.uk, and www.city-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Aberdour Rail Station is 2.7 miles; to Burntisland Rail Station is 5.2 miles; to Lochgelly Rail Station is 6.9 miles; to Slateford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Wharf Ltd is a Private Limited Company. The company registration number is SC402742. City Wharf Ltd has been working since 30 June 2011. The present status of the company is Active. The registered address of City Wharf Ltd is 3 St Davids Business Park Dalgety Bay Fife Ky11 9pf. . FORSYTH, Sally Katharine is a Secretary of the company. FORSYTH, Angus Alpin is a Director of the company. HAINING, Pamela is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FORSYTH, Sally Katharine
Appointed Date: 17 June 2014

Director
FORSYTH, Angus Alpin
Appointed Date: 30 June 2011
59 years old

Director
HAINING, Pamela
Appointed Date: 31 December 2016
41 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 30 June 2011
Appointed Date: 30 June 2011

Director
MCMEEKIN, James Stuart
Resigned: 30 June 2011
Appointed Date: 30 June 2011
58 years old

Director
COSEC LIMITED
Resigned: 30 June 2011
Appointed Date: 30 June 2011

Persons With Significant Control

Mr Angus Alpin Forsyth
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Katharine Forsyth
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY & WHARF LTD Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2017
Satisfaction of charge SC4027420005 in full
09 Mar 2017
Satisfaction of charge SC4027420006 in full
07 Mar 2017
Registration of charge SC4027420011, created on 14 February 2017
07 Mar 2017
Registration of charge SC4027420010, created on 14 February 2017
...
... and 25 more events
30 Jun 2011
Termination of appointment of James Mcmeekin as a director
30 Jun 2011
Termination of appointment of Cosec Limited as a director
30 Jun 2011
Termination of appointment of Cosec Limited as a secretary
30 Jun 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 30 June 2011
30 Jun 2011
Incorporation

CITY & WHARF LTD Charges

14 February 2017
Charge code SC40 2742 0011
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 16 young street, edinburgh; 8 young street south lane…
14 February 2017
Charge code SC40 2742 0010
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 21 young street, edinburgh. MID147783.
29 November 2016
Charge code SC40 2742 0008
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 126 west regent street, glasgow GLA30478…
29 November 2016
Charge code SC40 2742 0007
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and forming 126 west…
18 December 2015
Charge code SC40 2742 0006
Delivered: 23 December 2015
Status: Satisfied on 9 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 young street, edinburgh. MID147783.
18 December 2015
Charge code SC40 2742 0005
Delivered: 23 December 2015
Status: Satisfied on 9 March 2017
Persons entitled: Bank of Scotland PLC
Description: 16 young street, edinburgh. MID139224.
25 November 2015
Charge code SC40 2742 0004
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
13 September 2013
Charge code SC40 2742 0003
Delivered: 21 September 2013
Status: Satisfied on 22 December 2015
Persons entitled: Aib Group (UK) PLC
Description: 21 young street edinburgh MID147783. Notification of…
13 September 2013
Charge code SC40 2742 0002
Delivered: 21 September 2013
Status: Satisfied on 22 December 2015
Persons entitled: Aib Group (UK) PLC
Description: 16 young street and 8 young street edinburgh MID139224…
29 August 2013
Charge code SC40 2742 0001
Delivered: 14 September 2013
Status: Satisfied on 22 December 2015
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…