CITYWARM LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G71 8EQ

Company number SC279723
Status Liquidation
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 1 SUNNINGDALE WYND, BOTHWELL, GLASGOW, SOUTH LANARKSHIRE, G71 8EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-06 ; Confirmation statement made on 10 February 2017 with updates; Statement of capital following an allotment of shares on 7 December 2016 GBP 3 . The most likely internet sites of CITYWARM LIMITED are www.citywarm.co.uk, and www.citywarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Citywarm Limited is a Private Limited Company. The company registration number is SC279723. Citywarm Limited has been working since 10 February 2005. The present status of the company is Liquidation. The registered address of Citywarm Limited is 1 Sunningdale Wynd Bothwell Glasgow South Lanarkshire G71 8eq. . HENDERSON, Samantha is a Secretary of the company. HENDERSON, Kenneth Thomas is a Director of the company. HENDERSON, Samantha Lesley is a Director of the company. Secretary NICHOLAS, Charles has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CRAMMOND, Dennis has been resigned. Director NICHOLAS, Charles has been resigned. Director NICHOLAS, Claire has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HENDERSON, Samantha
Appointed Date: 17 February 2008
Director
HENDERSON, Kenneth Thomas
Appointed Date: 17 February 2008
65 years old
Director
HENDERSON, Samantha Lesley
Appointed Date: 17 February 2013
52 years old

Resigned Directors

Secretary
NICHOLAS, Charles
Resigned: 27 February 2008
Appointed Date: 10 May 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Director
CRAMMOND, Dennis
Resigned: 19 October 2009
Appointed Date: 27 February 2008
74 years old
Director
NICHOLAS, Charles
Resigned: 17 February 2008
Appointed Date: 10 May 2006
63 years old
Director
NICHOLAS, Claire
Resigned: 27 February 2008
Appointed Date: 10 May 2006
60 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mrs Samantha Lesley Henderson
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CITYWARM LIMITED Events

09 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-06
15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Dec 2016
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 3
16 Oct 2016
Total exemption small company accounts made up to 28 February 2016
21 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1
...
... and 32 more events
06 Jun 2006
New secretary appointed;new director appointed
06 Jun 2006
New director appointed
10 May 2006
Secretary resigned
10 May 2006
Director resigned
10 Feb 2005
Incorporation

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