Company NameCity & County Investments (Scotland) Limited
DirectorsWilliam Mackendrick Mann and Bruce Mackendrick Mann
Company StatusActive
Company NumberSC005223
CategoryPrivate Limited Company
Incorporation Date28 November 1902 (116 years, 7 months ago)

Business Activity

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

Directors

Director NameMr William Mackendrick Mann
Date of BirthNovember 1934 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 1989(86 years, 5 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Kirklee Road
Glasgow
G12 0RQ
Scotland
Director NameMr Bruce Mackendrick Mann
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1998(95 years, 1 month after company formation)
Appointment Duration21 years, 5 months
RoleBanker
Country of ResidenceScotland
Correspondence Address201 Bath Street
Glasgow
G2 4HZ
Scotland
Secretary NameCurle Stewart Limited (Corporation)
StatusCurrent
Appointed27 January 2017(114 years, 2 months after company formation)
Appointment Duration2 years, 4 months
Correspondence Address2nd Floor, 16 Gordon Street
Glasgow
G1 3PT
Scotland
Director NameJohn Dunlop Hogarth
Date of BirthJune 1943 (Born 76 years ago)
NationalityScottish
StatusResigned
Appointed21 April 1989(86 years, 5 months after company formation)
Appointment Duration11 years, 2 months (resigned 30 June 2000)
RoleBanker
Correspondence Address5 Carlibar Drive
Barrhead
Glasgow
Lanarkshire
G78 1BQ
Scotland
Director NameAlan George McKinlay
Date of BirthAugust 1949 (Born 69 years ago)
NationalityScottish
StatusResigned
Appointed21 April 1989(86 years, 5 months after company formation)
Appointment Duration23 years, 2 months (resigned 04 July 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Bathurst Drive
Alloway
Ayr
Ayrshire
KA7 4QN
Scotland
Secretary NameAlan George McKinlay
NationalityScottish
StatusResigned
Appointed21 April 1989(86 years, 5 months after company formation)
Appointment Duration23 years, 2 months (resigned 04 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Bathurst Drive
Alloway
Ayr
Ayrshire
KA7 4QN
Scotland
Director NameMr Andrew Barry Hutcheon
Date of BirthJanuary 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2009(106 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 26 August 2016)
RoleFund Manager
Country of ResidenceScotland
Correspondence Address201 Bath Street
Glasgow
G2 4HZ
Scotland
Secretary NameMr Andrew Barry Hutcheon
StatusResigned
Appointed04 July 2012(109 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 August 2016)
RoleCompany Director
Correspondence Address201 Bath Street
Glasgow
G2 4HZ
Scotland

Contact

Websitewww.scottishland.co.uk

Location

Registered Address201 Bath Street
Glasgow
G2 4HZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches5 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£3,441,687
Cash£26,150
Current Liabilities£627,809

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 April 2018 (1 year, 2 months ago)
Next Return Due18 April 2019 (overdue)

Charges

29 November 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 1972Delivered 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 1971Delivered 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 1971Delivered 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 1971Delivered 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 1971Delivered 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 2017All of the property or undertaking has been released from charge 129 (6 pages)
7 July 2017All of the property or undertaking has been released from charge 134 (5 pages)
7 July 2017All of the property or undertaking has been released from charge 145 (5 pages)
7 July 2017All of the property or undertaking has been released from charge 137 (5 pages)
7 July 2017All of the property or undertaking has been released from charge 139 (5 pages)
7 July 2017All of the property or undertaking has been released from charge 141 (4 pages)
7 July 2017All of the property or undertaking has been released from charge 143 (5 pages)
7 July 2017All of the property or undertaking has been released from charge 138 (5 pages)
7 July 2017All of the property or undertaking has been released from charge 133 (5 pages)
7 July 2017All of the property or undertaking has been released from charge 136 (5 pages)
7 July 2017All of the property or undertaking has been released from charge 128 (6 pages)
7 July 2017All of the property or undertaking has been released from charge 135 (5 pages)
8 May 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
13 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
27 January 2017Appointment of Curle Stewart Limited as a secretary on 27 January 2017 (2 pages)
20 December 2016Satisfaction of charge 142 in full (4 pages)
26 August 2016Termination of appointment of Andrew Barry Hutcheon as a director on 26 August 2016 (1 page)
26 August 2016Termination of appointment of Andrew Barry Hutcheon as a secretary on 26 August 2016 (1 page)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 April 2016Annual 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 2015Director's details changed for Mr Bruce Mackendrick Mann on 22 October 2015 (2 pages)
29 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 April 2015Annual 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 2015Director's details changed for Mr Andrew Barry Hutcheon on 31 March 2015 (2 pages)
7 April 2015Annual 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 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 May 2013Accounts for a small company made up to 31 December 2012 (7 pages)
10 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
10 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
6 July 2012Appointment of Mr Andrew Barry Hutcheon as a secretary (1 page)
6 July 2012Termination of appointment of Alan Mckinlay as a director (1 page)
6 July 2012Termination of appointment of Alan Mckinlay as a secretary (1 page)
20 April 2012Accounts for a small company made up to 31 December 2011 (7 pages)
16 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
16 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
14 December 2011Duplicate mortgage certificatecharge no:145 (6 pages)
14 December 2011Particulars of a mortgage or charge / charge no: 143 (6 pages)
14 December 2011Particulars of a mortgage or charge / charge no: 145 (6 pages)
14 December 2011Particulars of a mortgage or charge / charge no: 144 (6 pages)
9 December 2011Particulars of a mortgage or charge / charge no: 132 (6 pages)
9 December 2011Particulars of a mortgage or charge / charge no: 134 (6 pages)
9 December 2011Particulars of a mortgage or charge / charge no: 133 (6 pages)
9 December 2011Particulars of a mortgage or charge / charge no: 136 (6 pages)
9 December 2011Particulars of a mortgage or charge / charge no: 137 (6 pages)
9 December 2011Particulars of a mortgage or charge / charge no: 140 (6 pages)
9 December 2011Particulars of a mortgage or charge / charge no: 138 (6 pages)
9 December 2011Particulars of a mortgage or charge / charge no: 139 (6 pages)
9 December 2011Particulars of a mortgage or charge / charge no: 142 (6 pages)
9 December 2011Particulars of a mortgage or charge / charge no: 141 (6 pages)
9 December 2011Particulars of a mortgage or charge / charge no: 135 (6 pages)
7 December 2011Particulars of a mortgage or charge / charge no: 131 (6 pages)
6 December 2011Particulars of a mortgage or charge / charge no: 129 (6 pages)
6 December 2011Particulars of a mortgage or charge / charge no: 130 (6 pages)
6 December 2011Particulars of a mortgage or charge / charge no: 128 (6 pages)
6 December 2011Particulars of a mortgage or charge / charge no: 127 (6 pages)
26 November 2011Particulars of a mortgage or charge / charge no: 126 (5 pages)
13 April 2011Accounts for a small company made up to 31 December 2010 (7 pages)
5 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
5 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
20 April 2010Accounts for a small company made up to 31 December 2009 (9 pages)
9 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
9 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
27 August 2009Auditors resignation (1 page)
16 April 2009Return made up to 04/04/09; full list of members (4 pages)
16 April 2009Accounts for a small company made up to 31 December 2008 (8 pages)
25 March 2009Director appointed mr andrew barry hutcheon (2 pages)
15 April 2008Group of companies' accounts made up to 31 December 2007 (16 pages)
8 April 2008Return made up to 04/04/08; full list of members (4 pages)
23 April 2007Group of companies' accounts made up to 31 December 2006 (16 pages)
18 April 2007Return made up to 04/04/07; full list of members (3 pages)
30 June 2006Director's particulars changed (2 pages)
10 April 2006Group of companies' accounts made up to 31 December 2005 (16 pages)
7 April 2006Return made up to 04/04/06; full list of members (3 pages)
7 April 2006Location of debenture register (1 page)
7 April 2006Location of register of members (1 page)
7 April 2006Registered office changed on 07/04/06 from: 201 bath street glasgow G2 4HY (1 page)
6 April 2005Group of companies' accounts made up to 31 December 2004 (17 pages)
6 April 2005Return made up to 04/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
14 April 2004Return made up to 04/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 April 2004Group of companies' accounts made up to 31 December 2003 (17 pages)
10 April 2003Group of companies' accounts made up to 31 December 2002 (17 pages)
10 April 2003Return made up to 04/04/03; full list of members (7 pages)
3 December 2002Auditor's resignation (1 page)
1 July 2002Group of companies' accounts made up to 31 December 2001 (16 pages)
10 April 2002Return made up to 04/04/02; full list of members (7 pages)
11 April 2001Full group accounts made up to 31 December 2000 (15 pages)
11 April 2001Return made up to 04/04/01; full list of members (7 pages)
5 July 2000Director resigned (1 page)
7 April 2000Full group accounts made up to 31 December 1999 (15 pages)
7 April 2000Return made up to 04/04/00; full list of members (7 pages)
18 October 1999Declaration of assistance for shares acquisition (4 pages)
18 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 April 1999Return made up to 04/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 April 1999Full group accounts made up to 31 December 1998 (17 pages)
9 April 1998Full group accounts made up to 31 December 1997 (17 pages)
9 January 1998New director appointed (2 pages)
28 April 1997Full group accounts made up to 31 December 1996 (16 pages)
28 April 1997Return made up to 04/04/97; no change of members (5 pages)
10 April 1996Full group accounts made up to 31 December 1995 (16 pages)
10 April 1996Return made up to 04/04/96; full list of members (7 pages)
9 April 1995Return made up to 04/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
22 April 1988Company name changed city and county house purchase c ompany LIMITED\certificate issued on 25/04/88 (2 pages)
29 September 1987Dec mort/charge 8935 (2 pages)
28 November 1905Certificate of incorporation (1 page)
28 November 1902Certificate of incorporation (1 page)