City Site Investments Limited

Company Name	City Site Investments Limited
Company Status	Dissolved
Company Number	SC003490
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Thomas James McCain
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2007(105 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 27 September 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Mr Louis Melville Goodman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1989(87 years, 5 months after company formation)
Appointment Duration	24 years, 5 months (resigned 18 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Nathaniel Goodman
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1989(87 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 1990)
Role	Company Director
Correspondence Address	63 Ayr Road Whitecraigs Glasgow G77 Scotland

Director Name	Mr Stephen Michael Silver
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1989(87 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 January 1999)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Craignethan Road Giffnock Glasgow Lanarkshire G46 6SJ Scotland

Director Name	Alan James Watt
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1989(87 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 January 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Redleeshill Hamilton Road Strathaven Lanarkshire ML10 6SY Scotland

Secretary Name	Mr Stephen Michael Silver
Nationality	British
Status	Resigned
Appointed	25 April 1989(87 years, 5 months after company formation)
Appointment Duration	23 years, 10 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Craignethan Road Giffnock Glasgow Lanarkshire G46 6SJ Scotland

Director Name	Gregor Campbell King
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(87 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 January 1998)
Role	Surveyor
Correspondence Address	107 Wilton Street Glasgow Lanarkshire G20 6RD Scotland

Director Name	Mr Richard Gilliland
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(97 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 03 November 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2nd Floor 145 St. Vincent Street Glasgow G2 5JF Scotland

Contact

Telephone	0141 2482534
Telephone region	Glasgow

Location

Registered Address	141 Bothwell Street Glasgow G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

3.4k at £10	City Site Estates PLC 99.87% Ordinary
3.4k at £0.01	City Site Estates PLC 0.10% Preference
1 at £10	Louis Melville Goodman 0.03% Ordinary
1 at £0.01	Louis Melville Goodman 0.00% Preference

Financials

Year	2014
Gross Profit	-£5,974
Net Worth	-£3,087,835
Current Liabilities	£4,217,278

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

14 April 1987	Delivered on: 1 May 1987 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Trust deed Secured details: Â£10.M 10 1/2% first mortgage debenture stock 2017 of city site estates PLC. And all other sums due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
7 December 2004	Delivered on: 17 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease over two railway arches south of midland street, glasgow GLA24755. Outstanding
15 October 2004	Delivered on: 22 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known and forming 50 to 58 (even numbers) jamaica street, glasgow and now known as central house (title number gla 2985). Outstanding
29 September 1991	Delivered on: 8 October 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: Â£25,000,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
6 October 1989	Delivered on: 23 October 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Basement flat part of first floor flat second floor flat and third floor flat 217/219 st vincent street glasgow. Outstanding
3 July 1987	Delivered on: 21 July 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
27 October 1986	Delivered on: 7 November 1986 Satisfied on: 22 September 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by city site properties LTD and/or another. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
12 June 1984	Delivered on: 22 June 1984 Satisfied on: 16 April 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All moneys due, or to become due by city site estates PLC. Particulars: Baltic chambers, 50, wellington street, glasgow. Fully Satisfied
6 June 1984	Delivered on: 19 June 1984 Satisfied on: 22 September 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by city site estates PLC to the chargee. Particulars: Balances at credit of any accounts held by bank of scotland in name of company. Fully Satisfied
17 November 2004	Delivered on: 24 November 2004 Satisfied on: 4 March 2010 Persons entitled: Capita Irg Trustees Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 October 1982	Delivered on: 10 November 1982 Satisfied on: 23 July 1984 Persons entitled: The Custodian Trustees of the West of Scotland Trustee Savings Bank Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 November 1989	Delivered on: 16 November 1989 Satisfied on: 19 June 1990 Persons entitled: R P Thomson (Decorators) LTD Classification: Standard security Secured details: Â£127,500. Particulars: 128 st vincent lane glasgow lower ground floor. Fully Satisfied
10 October 1989	Delivered on: 13 October 1989 Satisfied on: 16 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 188-192 st vincent street, glasgow. Fully Satisfied
3 July 1987	Delivered on: 22 July 1987 Satisfied on: 21 January 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 July 1987	Delivered on: 21 July 1987 Satisfied on: 22 September 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by queensbridge estates LTD and/or others. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
30 April 1987	Delivered on: 13 May 1987 Satisfied on: 21 December 1987 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Standard security Secured details: Â£10M 10 1/4% first mortgage debenture stock 2017 of city site estates PLC. Particulars: Balting chambers, wellington st/cadogan st. Glasgow. Fully Satisfied
5 November 1982	Delivered on: 10 November 1982 Satisfied on: 27 June 1984 Persons entitled: The Custodian Trustees of the West of Scotland Trustee Savings Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: Baltic chambers, 40-60 wellington st 1-3 cadagan st and 102-108 holm st glasgow. Fully Satisfied

Filing History

27 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	Notice of ceasing to act as receiver or manager (1 page)
9 February 2016	Notice of ceasing to act as receiver or manager (1 page)
27 September 2013	Termination of appointment of Louis Goodman as a director (2 pages)
27 September 2013	Termination of appointment of Louis Goodman as a director (2 pages)
27 February 2013	Termination of appointment of Stephen Silver as a secretary (2 pages)
27 February 2013	Termination of appointment of Stephen Silver as a secretary (2 pages)
10 July 2012	Notice of receiver's report (6 pages)
10 July 2012	Notice of receiver's report (6 pages)
10 May 2012	Registered office address changed from C/O City Site Estates Plc 2Nd Floor 145 St. Vincent Street Glasgow G2 5JF on 10 May 2012 (2 pages)
10 May 2012	Registered office address changed from C/O City Site Estates Plc 2Nd Floor 145 St. Vincent Street Glasgow G2 5JF on 10 May 2012 (2 pages)
4 May 2012	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
4 May 2012	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
9 November 2011	Termination of appointment of Richard Gilliland as a director (2 pages)
9 November 2011	Termination of appointment of Richard Gilliland as a director (2 pages)
27 May 2011	Full accounts made up to 30 September 2010 (16 pages)
27 May 2011	Full accounts made up to 30 September 2010 (16 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 34,034 (5 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 34,034 (5 pages)
7 June 2010	Full accounts made up to 30 September 2009 (16 pages)
7 June 2010	Full accounts made up to 30 September 2009 (16 pages)
27 May 2010	Director's details changed for Mr Thomas James Mccain on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Thomas James Mccain on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Thomas James Mccain on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Louis Melville Goodman on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Richard Gilliland on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Louis Melville Goodman on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Thomas James Mccain on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Louis Melville Goodman on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Thomas James Mccain on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Thomas James Mccain on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Richard Gilliland on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Richard Gilliland on 1 May 2010 (2 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
4 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 23 (3 pages)
4 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 23 (3 pages)
31 July 2009	Full accounts made up to 30 September 2008 (17 pages)
31 July 2009	Full accounts made up to 30 September 2008 (17 pages)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
21 July 2008	Full accounts made up to 30 September 2007 (16 pages)
21 July 2008	Full accounts made up to 30 September 2007 (16 pages)
16 May 2008	Registered office changed on 16/05/2008 from, c/o city site estates PLC, 53 bothwell street, glasgow, G2 6TS (1 page)
16 May 2008	Registered office changed on 16/05/2008 from, c/o city site estates PLC, 53 bothwell street, glasgow, G2 6TS (1 page)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
1 October 2007	New director appointed (3 pages)
1 October 2007	New director appointed (3 pages)
4 July 2007	Full accounts made up to 30 September 2006 (16 pages)
4 July 2007	Full accounts made up to 30 September 2006 (16 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 June 2006	Full accounts made up to 30 September 2005 (14 pages)
19 June 2006	Full accounts made up to 30 September 2005 (14 pages)
27 April 2006	Return made up to 31/03/06; full list of members (3 pages)
27 April 2006	Return made up to 31/03/06; full list of members (3 pages)
21 April 2005	Full accounts made up to 30 September 2004 (14 pages)
21 April 2005	Full accounts made up to 30 September 2004 (14 pages)
20 April 2005	Return made up to 31/03/05; full list of members (3 pages)
20 April 2005	Return made up to 31/03/05; full list of members (3 pages)
17 December 2004	Partic of mort/charge * (3 pages)
17 December 2004	Partic of mort/charge * (3 pages)
24 November 2004	Partic of mort/charge * (3 pages)
24 November 2004	Partic of mort/charge * (3 pages)
22 October 2004	Partic of mort/charge * (3 pages)
22 October 2004	Partic of mort/charge * (3 pages)
1 July 2004	Full accounts made up to 30 September 2003 (12 pages)
1 July 2004	Full accounts made up to 30 September 2003 (12 pages)
26 April 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2003	Full accounts made up to 30 September 2002 (13 pages)
16 June 2003	Full accounts made up to 30 September 2002 (13 pages)
12 May 2003	Registered office changed on 12/05/03 from: 219 st vincent street, glasgow, G2 5QY (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 219 st vincent street, glasgow, G2 5QY (1 page)
11 April 2003	Return made up to 31/03/03; full list of members (7 pages)
11 April 2003	Return made up to 31/03/03; full list of members (7 pages)
24 September 2002	Auditor's resignation (2 pages)
24 September 2002	Auditor's resignation (2 pages)
24 May 2002	Full accounts made up to 30 September 2001 (14 pages)
24 May 2002	Full accounts made up to 30 September 2001 (14 pages)
2 April 2002	Return made up to 31/03/02; full list of members (6 pages)
2 April 2002	Return made up to 31/03/02; full list of members (6 pages)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
6 February 2001	Full accounts made up to 30 September 2000 (13 pages)
6 February 2001	Full accounts made up to 30 September 2000 (13 pages)
6 May 2000	Return made up to 31/03/00; full list of members (6 pages)
6 May 2000	Return made up to 31/03/00; full list of members (6 pages)
19 January 2000	Full accounts made up to 30 September 1999 (13 pages)
19 January 2000	Full accounts made up to 30 September 1999 (13 pages)
16 April 1999	Full accounts made up to 30 September 1998 (13 pages)
16 April 1999	Full accounts made up to 30 September 1998 (13 pages)
15 April 1999	Return made up to 31/03/99; full list of members (9 pages)
15 April 1999	Return made up to 31/03/99; full list of members (9 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
31 October 1998	Director's particulars changed (1 page)
31 October 1998	Director's particulars changed (1 page)
29 April 1998	Full accounts made up to 30 September 1997 (13 pages)
29 April 1998	Full accounts made up to 30 September 1997 (13 pages)
16 April 1998	Return made up to 31/03/98; no change of members (8 pages)
16 April 1998	Return made up to 31/03/98; no change of members (8 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
9 July 1997	Full accounts made up to 30 September 1996 (12 pages)
9 July 1997	Full accounts made up to 30 September 1996 (12 pages)
15 April 1997	Return made up to 31/03/97; no change of members (8 pages)
15 April 1997	Return made up to 31/03/97; no change of members (8 pages)
16 August 1996	Dec mort/charge * (4 pages)
16 August 1996	Dec mort/charge * (4 pages)
26 April 1996	Return made up to 31/03/96; full list of members (10 pages)
26 April 1996	Return made up to 31/03/96; full list of members (10 pages)
18 April 1996	Full accounts made up to 30 September 1995 (12 pages)
18 April 1996	Full accounts made up to 30 September 1995 (12 pages)
28 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (63 pages)
23 October 1990	Director resigned (2 pages)
23 October 1990	Director resigned (2 pages)
15 June 1989	New director appointed (3 pages)
15 June 1989	New director appointed (3 pages)
12 May 1989	Company name changed\certificate issued on 12/05/89 (1 page)
12 May 1989	Company name changed\certificate issued on 12/05/89 (1 page)
1 May 1987	Particulars of mortgage/charge (3 pages)
1 May 1987	Particulars of mortgage/charge (3 pages)
9 April 1987	Memorandum of association (6 pages)
9 April 1987	Memorandum of association (6 pages)
19 November 1981	Articles of association (8 pages)
19 November 1981	Articles of association (8 pages)

City Site Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland