City & County Investments (Scotland) Limited

Company Name	City & County Investments (Scotland) Limited
Company Status	Active
Company Number	SC005223
Category	Private Limited Company
Incorporation Date	28 November 1902 (117 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Mackendrick Mann
Date of Birth	November 1934 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 April 1989(86 years, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kirklee Road Glasgow G12 0RQ Scotland

Director Name	Mr Bruce Mackendrick Mann
Date of Birth	March 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(95 years, 1 month after company formation)
Appointment Duration	22 years, 5 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	201 Bath Street Glasgow G2 4HZ Scotland

Director Name	Mr Ainsley William Mann
Date of Birth	March 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(116 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	201 Bath Street Glasgow G2 4HZ Scotland

Secretary Name	Curle Stewart Limited (Corporation)
Status	Current
Appointed	27 January 2017(114 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	2nd Floor, 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	John Dunlop Hogarth
Date of Birth	June 1943 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 April 1989(86 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2000)
Role	Banker
Correspondence Address	5 Carlibar Drive Barrhead Glasgow Lanarkshire G78 1BQ Scotland

Director Name	Alan George McKinlay
Date of Birth	August 1949 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 April 1989(86 years, 5 months after company formation)
Appointment Duration	23 years, 2 months (resigned 04 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Bathurst Drive Alloway Ayr Ayrshire KA7 4QN Scotland

Secretary Name	Alan George McKinlay
Nationality	Scottish
Status	Resigned
Appointed	21 April 1989(86 years, 5 months after company formation)
Appointment Duration	23 years, 2 months (resigned 04 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Bathurst Drive Alloway Ayr Ayrshire KA7 4QN Scotland

Director Name	Mr Andrew Barry Hutcheon
Date of Birth	January 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(106 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 August 2016)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	201 Bath Street Glasgow G2 4HZ Scotland

Secretary Name	Mr Andrew Barry Hutcheon
Status	Resigned
Appointed	04 July 2012(109 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 August 2016)
Role	Company Director
Correspondence Address	201 Bath Street Glasgow G2 4HZ Scotland

Contact

Website	www.scottishland.co.uk

Location

Registered Address	201 Bath Street Glasgow G2 4HZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

28.5k at £1	Overton Properties LTD 100.00% Ordinary
1 at £1	William Mackendrick Mann 0.00% Ordinary

Financials

Year	2014
Net Worth	£3,441,687
Cash	£26,150
Current Liabilities	£627,809

Accounts

Latest Accounts	31 December 2018 (1 year, 4 months ago)
Next Accounts Due	30 September 2020 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2019 (1 year, 1 month ago)
Next Return Due	18 April 2020 (overdue)

Charges

29 November 2011	Delivered on: 14 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: Forming numbers 7 and 9 (formerly numbers 4 and 5 church street inverness. Outstanding
29 November 2011	Delivered on: 14 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop and premises situated at numbers 34 and 36 baron taylors street inverness please see form for more details. Outstanding
29 November 2011	Delivered on: 14 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground with the tenement building known as number 35 high street fort william please see form for more details. Outstanding
29 November 2011	Delivered on: 9 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Floating charge Secured details: All sums due or to become due. Particulars: 23-25 murray place stirling STG29449. Outstanding
29 November 2011	Delivered on: 9 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 181 high street ayr ayr 29605. Outstanding
29 November 2011	Delivered on: 9 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 66 & 68 murraygate dundee ang 4759. Outstanding
29 November 2011	Delivered on: 9 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 vicar street falkirk stg 18233. Outstanding
29 November 2011	Delivered on: 9 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 126 market street st andrews ffe 41824. Outstanding
29 November 2011	Delivered on: 9 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 11A & 11B moss street paisley ren 63212. Outstanding
29 November 2011	Delivered on: 9 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 78 & 80 high street dunfermline ffe 31965. Outstanding
29 November 2011	Delivered on: 9 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 61 & 63 king street kilmarnock ayr 17689. Outstanding
29 November 2011	Delivered on: 9 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 142 high street falkirk STG2137. Outstanding
29 November 2011	Delivered on: 9 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 78 union street glasgow gla 191646. Outstanding
1 December 2011	Delivered on: 9 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop number 85 nicolson street edinburgh please see form for more details. Outstanding
29 November 2011	Delivered on: 7 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: The corner steading fronting the west side of douglas street and south side of bath street glasgow.please see form for more details. Outstanding
29 November 2011	Delivered on: 6 December 2011 Persons entitled: Svenkska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop known as 118 high street musselburgh and being the ground floor of the tenement known as number 118 high street musselburgh please see form MG01S. Outstanding
29 November 2011	Delivered on: 6 December 2011 Persons entitled: Svenksa Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that piece of ground in the town of pitlochry please see form MG01S for more details. Outstanding
29 November 2011	Delivered on: 6 December 2011 Persons entitled: Svenkska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at the corner of high street and bath street portobello including the subjects formerly numbers 90 and 92 and now numbers 164 and 166 high street portobello edinburgh please see form MG01S for more details. Outstanding
24 November 2011	Delivered on: 6 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All sums due or to become due. Particulars: 47 market place boston LL71628. Outstanding
18 November 2011	Delivered on: 26 November 2011 Persons entitled: Svenska Handelsbanken Ab Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 October 1972	Delivered on: 25 October 1972 Persons entitled: Herbert Joseph Green, James Robertson Hendry Alan Rain Ranken Euphemia Beaton Jeffrey, George H Classification: Partial assignation Secured details: £1,600 of principal. Particulars: Pavillion cinema park avenue carnoustie. Outstanding
17 November 1971	Delivered on: 24 November 1971 Persons entitled: (1) Mr H.W.Nimmo to Extent of £1100 (2) Mrs D.B.Stoner to Extent £500 Classification: Standard security Secured details: £1,600. Particulars: First floor flat at 127 quarry street, hamilton. Outstanding
22 June 1971	Delivered on: 25 June 1971 Persons entitled: The Renfrew Trust LTD Classification: Partial assignation Secured details: For securing £2000 of principal. Particulars: Shop premises at 70 kelmill road, bellshill. Outstanding
3 June 1971	Delivered on: 8 June 1971 Persons entitled: Scottish General Insurance Company LTD Classification: Standard security Secured details: For securing £3000 of principal. Particulars: 54 marmion avenue, colgrain, helensburgh. Outstanding
3 June 1971	Delivered on: 8 June 1971 Persons entitled: Scottish General Insurance Company LTD Classification: Standard security Secured details: For securing £3000 of principal. Particulars: 7 ballater drive, inchinnan. Outstanding

Filing History

7 July 2017	All of the property or undertaking has been released from charge 129 (6 pages)
7 July 2017	All of the property or undertaking has been released from charge 134 (5 pages)
7 July 2017	All of the property or undertaking has been released from charge 145 (5 pages)
7 July 2017	All of the property or undertaking has been released from charge 137 (5 pages)
7 July 2017	All of the property or undertaking has been released from charge 139 (5 pages)
7 July 2017	All of the property or undertaking has been released from charge 141 (4 pages)
7 July 2017	All of the property or undertaking has been released from charge 143 (5 pages)
7 July 2017	All of the property or undertaking has been released from charge 138 (5 pages)
7 July 2017	All of the property or undertaking has been released from charge 133 (5 pages)
7 July 2017	All of the property or undertaking has been released from charge 136 (5 pages)
7 July 2017	All of the property or undertaking has been released from charge 128 (6 pages)
7 July 2017	All of the property or undertaking has been released from charge 135 (5 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
27 January 2017	Appointment of Curle Stewart Limited as a secretary on 27 January 2017 (2 pages)
20 December 2016	Satisfaction of charge 142 in full (4 pages)
26 August 2016	Termination of appointment of Andrew Barry Hutcheon as a director on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of Andrew Barry Hutcheon as a secretary on 26 August 2016 (1 page)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 28,500 (5 pages)
26 October 2015	Director's details changed for Mr Bruce Mackendrick Mann on 22 October 2015 (2 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 28,500 (5 pages)
7 April 2015	Director's details changed for Mr Andrew Barry Hutcheon on 31 March 2015 (2 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 28,500 (5 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 28,500 (5 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 28,500 (5 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
6 July 2012	Appointment of Mr Andrew Barry Hutcheon as a secretary (1 page)
6 July 2012	Termination of appointment of Alan Mckinlay as a director (1 page)
6 July 2012	Termination of appointment of Alan Mckinlay as a secretary (1 page)
20 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
14 December 2011	Duplicate mortgage certificatecharge no:145 (6 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 143 (6 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 145 (6 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 144 (6 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 132 (6 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 134 (6 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 133 (6 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 136 (6 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 137 (6 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 140 (6 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 138 (6 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 139 (6 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 142 (6 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 141 (6 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 135 (6 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 131 (6 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 129 (6 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 130 (6 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 128 (6 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 127 (6 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 126 (5 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
20 April 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
9 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
27 August 2009	Auditors resignation (1 page)
16 April 2009	Return made up to 04/04/09; full list of members (4 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
25 March 2009	Director appointed mr andrew barry hutcheon (2 pages)
15 April 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
8 April 2008	Return made up to 04/04/08; full list of members (4 pages)
23 April 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
18 April 2007	Return made up to 04/04/07; full list of members (3 pages)
30 June 2006	Director's particulars changed (2 pages)
10 April 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
7 April 2006	Return made up to 04/04/06; full list of members (3 pages)
7 April 2006	Location of debenture register (1 page)
7 April 2006	Location of register of members (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 201 bath street glasgow G2 4HY (1 page)
6 April 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
6 April 2005	Return made up to 04/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
10 April 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
10 April 2003	Return made up to 04/04/03; full list of members (7 pages)
3 December 2002	Auditor's resignation (1 page)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
10 April 2002	Return made up to 04/04/02; full list of members (7 pages)
11 April 2001	Full group accounts made up to 31 December 2000 (15 pages)
11 April 2001	Return made up to 04/04/01; full list of members (7 pages)
5 July 2000	Director resigned (1 page)
7 April 2000	Full group accounts made up to 31 December 1999 (15 pages)
7 April 2000	Return made up to 04/04/00; full list of members (7 pages)
18 October 1999	Declaration of assistance for shares acquisition (4 pages)
18 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1999	Return made up to 04/04/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 1999	Full group accounts made up to 31 December 1998 (17 pages)
9 April 1998	Full group accounts made up to 31 December 1997 (17 pages)
9 January 1998	New director appointed (2 pages)
28 April 1997	Full group accounts made up to 31 December 1996 (16 pages)
28 April 1997	Return made up to 04/04/97; no change of members (5 pages)
10 April 1996	Full group accounts made up to 31 December 1995 (16 pages)
10 April 1996	Return made up to 04/04/96; full list of members (7 pages)
9 April 1995	Return made up to 04/04/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 April 1988	Company name changed city and county house purchase c ompany LIMITED\certificate issued on 25/04/88 (2 pages)
29 September 1987	Dec mort/charge 8935 (2 pages)
28 November 1905	Certificate of incorporation (1 page)
28 November 1902	Certificate of incorporation (1 page)

City & County Investments (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland