CITY LEGACY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1EH

Company number SC364621
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address 3RD FLOOR, GEORGE HOUSE, 50 GEORGE SQUARE, GLASGOW, G2 1EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of CITY LEGACY LIMITED are www.citylegacy.co.uk, and www.city-legacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Legacy Limited is a Private Limited Company. The company registration number is SC364621. City Legacy Limited has been working since 26 August 2009. The present status of the company is Active. The registered address of City Legacy Limited is 3rd Floor George House 50 George Square Glasgow G2 1eh. . AS COMPANY SERVICES LIMITED is a Secretary of the company. ARCHER, David William is a Director of the company. GALLACHER, John is a Director of the company. HARTLEY, Alan James is a Director of the company. KIELY, Martin is a Director of the company. MONAGHAN, Edmund Joseph is a Director of the company. MURRAY, Malcolm James is a Director of the company. REID, Kevin David is a Director of the company. ROONEY, Bernard is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director PALMER, Alan Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 August 2009
Director
ARCHER, David William
Appointed Date: 29 October 2011
56 years old
Director
GALLACHER, John
Appointed Date: 26 August 2009
72 years old
Director
HARTLEY, Alan James
Appointed Date: 26 August 2009
78 years old
Director
KIELY, Martin
Appointed Date: 05 November 2009
62 years old
Director
MONAGHAN, Edmund Joseph
Appointed Date: 26 August 2009
61 years old
Director
MURRAY, Malcolm James
Appointed Date: 26 August 2009
65 years old
Director
REID, Kevin David
Appointed Date: 26 August 2009
58 years old
Director
ROONEY, Bernard
Appointed Date: 26 August 2009
65 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 26 August 2009
Appointed Date: 26 August 2009
Director
MABBOTT, Stephen George
Resigned: 26 August 2009
Appointed Date: 26 August 2009
75 years old
Director
PALMER, Alan Charles
Resigned: 29 October 2011
Appointed Date: 05 November 2009
62 years old

CITY LEGACY LIMITED Events

09 Dec 2016
Full accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
05 Aug 2016
Satisfaction of charge 3 in full
05 Aug 2016
Satisfaction of charge SC3646210006 in full
05 Aug 2016
Satisfaction of charge 2 in full
...
... and 42 more events
03 Sep 2009
Secretary appointed as company services LIMITED
29 Aug 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Aug 2009
Appointment terminated secretary brian reid LTD.
29 Aug 2009
Appointment terminated director stephen mabbott
26 Aug 2009
Incorporation

CITY LEGACY LIMITED Charges

31 May 2013
Charge code SC36 4621 0006
Delivered: 12 June 2013
Status: Satisfied on 5 August 2016
Persons entitled: Glasgow City Council
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code SC36 4621 0005
Delivered: 12 June 2013
Status: Satisfied on 21 July 2016
Persons entitled: Glasgow City Council
Description: Notification of addition to or amendment of charge…
23 January 2013
Standard security
Delivered: 31 January 2013
Status: Satisfied on 20 August 2015
Persons entitled: Glasgow City Council
Description: Plot or area of ground at springfield road, dalmarnock…
22 January 2013
Account security
Delivered: 25 January 2013
Status: Satisfied on 5 August 2016
Persons entitled: Glasgow City Council
Description: Right title and interest to the accounts and funds see form…
22 January 2013
Assignation in security
Delivered: 25 January 2013
Status: Satisfied on 5 August 2016
Persons entitled: Glasgow City Council
Description: Right title and interest in and to the contract and the…
16 January 2013
Bond & floating charge
Delivered: 23 January 2013
Status: Satisfied on 8 August 2015
Persons entitled: Glasgow City Council
Description: Undertaking & all property & assets present & future…

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