City Hardware Limited

Company Name	City Hardware Limited
Company Status	Dissolved
Company Number	SC118561
Category	Private Limited Company
Incorporation Date	19 June 1989(34 years, 10 months ago)
Dissolution Date	11 October 2023 (6 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Stephen Ramsay
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2021(32 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6b Kings Haugh Peffermill Industrial Estate Edinburgh EH16 5UY Scotland

Secretary Name	Mr Stephen Ramsey
Status	Closed
Appointed	12 November 2021(32 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 October 2023)
Role	Company Director
Correspondence Address	C/O: Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	James Malcolm
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1990(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 29 July 1994)
Role	Company Director
Correspondence Address	34 Colinton Mains Road Edinburgh Midlothian EH13 9AW Scotland

Director Name	Derek Barnes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1990(1 year after company formation)
Appointment Duration	31 years, 5 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Parklands Crescent Dalgety Bay Dunfermline Fife KY11 9FN Scotland

Secretary Name	Mrs Georgina Scott Barnes
Nationality	Scottish
Status	Resigned
Appointed	19 June 1990(1 year after company formation)
Appointment Duration	31 years, 5 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Parklands Crescent Dalgety Bay Fife KY11 9FN Scotland

Director Name	Raymond Scott Barnes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(3 years, 2 months after company formation)
Appointment Duration	29 years, 2 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 Oxgangs Bank Edinburgh Midlothian EH13 9LL Scotland

Director Name	Mrs Georgina Scott Barnes
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 September 1994(5 years, 3 months after company formation)
Appointment Duration	27 years, 1 month (resigned 12 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Parklands Crescent Dalgety Bay Fife KY11 9FN Scotland

Contact

Website	cityhardwareltd.com

Location

Registered Address	C/O: Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

1 at £1	D. Barnes 33.33% Ordinary
1 at £1	Mrs G. Barnes 33.33% Ordinary
1 at £1	Raymond Scott Barnes 33.33% Ordinary

Financials

Year	2014
Net Worth	£99,100
Current Liabilities	£55,099

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

5 November 1990	Delivered on: 13 November 1990 Satisfied on: 6 March 2008 Persons entitled: National Westminster Bank PLC 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

Filing History

11 October 2023	Final Gazette dissolved following liquidation (1 page)
11 July 2023	Court order for early dissolution in a winding-up by the court (3 pages)
23 December 2021	Registered office address changed from 6B Kings Haugh Peffermill Industrial Estate Edinburgh EH16 5UY to C/O: Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 23 December 2021 (2 pages)
23 December 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-21 (1 page)
12 November 2021	Cessation of Georgina Scott Barnes as a person with significant control on 12 November 2021 (1 page)
12 November 2021	Termination of appointment of Georgina Scott Barnes as a secretary on 12 November 2021 (1 page)
12 November 2021	Appointment of Mr Stephen Ramsey as a secretary on 12 November 2021 (2 pages)
12 November 2021	Director's details changed for Mr Stephen Ramsay on 12 November 2021 (2 pages)
12 November 2021	Termination of appointment of Raymond Scott Barnes as a director on 12 November 2021 (1 page)
12 November 2021	Termination of appointment of Georgina Scott Barnes as a director on 12 November 2021 (1 page)
12 November 2021	Termination of appointment of Derek Barnes as a director on 12 November 2021 (1 page)
26 August 2021	Appointment of Mr Stephen Ramsay as a director on 26 August 2021 (2 pages)
1 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
31 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
25 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
27 February 2018	Notification of Georgina Scott Barnes as a person with significant control on 6 April 2016 (3 pages)
26 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 3 (7 pages)
28 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 3 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3 (6 pages)
1 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3 (6 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3 (6 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3 (6 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
11 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 August 2010	Director's details changed for Raymond Scott Barnes on 19 June 2010 (2 pages)
2 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Derek Barnes on 19 June 2010 (2 pages)
2 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Mrs Georgina Barnes on 19 June 2010 (2 pages)
2 August 2010	Director's details changed for Raymond Scott Barnes on 19 June 2010 (2 pages)
2 August 2010	Director's details changed for Derek Barnes on 19 June 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Georgina Barnes on 19 June 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 July 2009	Return made up to 19/06/09; full list of members (4 pages)
13 July 2009	Return made up to 19/06/09; full list of members (4 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 July 2008	Return made up to 19/06/08; full list of members (4 pages)
15 July 2008	Return made up to 19/06/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 June 2007	Return made up to 19/06/07; full list of members (3 pages)
19 June 2007	Return made up to 19/06/07; full list of members (3 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 July 2006	Return made up to 19/06/06; full list of members (3 pages)
6 July 2006	Return made up to 19/06/06; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 July 2005	Return made up to 19/06/05; full list of members (3 pages)
7 July 2005	Return made up to 19/06/05; full list of members (3 pages)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 June 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 July 2003	Return made up to 19/06/03; full list of members (7 pages)
7 July 2003	Return made up to 19/06/03; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 June 2002	Return made up to 19/06/02; full list of members (7 pages)
27 June 2002	Return made up to 19/06/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 June 2001	Return made up to 19/06/01; full list of members (7 pages)
20 June 2001	Return made up to 19/06/01; full list of members (7 pages)
27 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
27 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 July 2000	Return made up to 19/06/00; full list of members (7 pages)
12 July 2000	Return made up to 19/06/00; full list of members (7 pages)
20 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
13 July 1999	Return made up to 19/06/99; no change of members (4 pages)
13 July 1999	Return made up to 19/06/99; no change of members (4 pages)
16 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 July 1998	Return made up to 19/06/98; full list of members 363(287) ‐ Registered office changed on 06/07/98 (6 pages)
6 July 1998	Return made up to 19/06/98; full list of members 363(287) ‐ Registered office changed on 06/07/98 (6 pages)
31 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
31 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
27 June 1997	Return made up to 19/06/97; no change of members (4 pages)
27 June 1997	Return made up to 19/06/97; no change of members (4 pages)
15 July 1996	Return made up to 19/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 July 1996	Return made up to 19/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
22 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
30 June 1995	Return made up to 19/06/95; full list of members (6 pages)
30 June 1995	Return made up to 19/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
13 November 1990	410(Scot) (3 pages)
13 November 1990	410(Scot) (3 pages)

City Hardware Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland