CITY EDINBURGH LIMITED
STIRLING SOUTH METHVEN STREET LIMITED

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Company number SC416428
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 2ND FLOOR OFFICES, 52- 54 KING STREET, STIRLING, SCOTLAND, FK8 1AY
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of CITY EDINBURGH LIMITED are www.cityedinburgh.co.uk, and www.city-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. City Edinburgh Limited is a Private Limited Company. The company registration number is SC416428. City Edinburgh Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of City Edinburgh Limited is 2nd Floor Offices 52 54 King Street Stirling Scotland Fk8 1ay. . LIDDLE, Keith Macnicol is a Secretary of the company. SMITH, Paul is a Director of the company. SMITH, Stephen William is a Director of the company. Secretary SMITH, Paul has been resigned. Director KENEE, Steven Michael has been resigned. Director LEWIS, Nicholas Peter has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
LIDDLE, Keith Macnicol
Appointed Date: 27 May 2012

Director
SMITH, Paul
Appointed Date: 20 February 2012
60 years old

Director
SMITH, Stephen William
Appointed Date: 20 February 2012
63 years old

Resigned Directors

Secretary
SMITH, Paul
Resigned: 27 May 2012
Appointed Date: 20 February 2012

Director
KENEE, Steven Michael
Resigned: 18 May 2015
Appointed Date: 30 August 2012
46 years old

Director
LEWIS, Nicholas Peter
Resigned: 30 August 2012
Appointed Date: 27 February 2012
70 years old

Director
MABBOTT, Stephen George
Resigned: 07 February 2012
Appointed Date: 07 February 2012
75 years old

Persons With Significant Control

Mr Paul Smith
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Stephen William Smith
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CITY EDINBURGH LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Sep 2016
Accounts for a small company made up to 29 February 2016
25 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

13 Nov 2015
Accounts for a small company made up to 28 February 2015
18 May 2015
Termination of appointment of Steven Michael Kenee as a director on 18 May 2015
...
... and 14 more events
20 Feb 2012
Appointment of Mr Stephen William Smith as a director
20 Feb 2012
Appointment of Paul Smith as a director
20 Feb 2012
Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB United Kingdom on 20 February 2012
16 Feb 2012
Termination of appointment of Stephen Mabbott as a director
07 Feb 2012
Incorporation