CI 2024 Limited

Company Name	CI 2024 Limited
Company Status	Liquidation
Company Number	SC242080
Category	Private Limited Company
Incorporation Date	9 January 2003(21 years, 3 months ago)
Previous Names	BLP 2003-04 Limited and Corporate Insignia Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr James Flockhart Kent
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 February 2003(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mr James Kent
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(6 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Ms Jennifer Kent
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(12 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Michael Kent
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(12 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	James Gibb
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 25 April 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	50 Dunscore Brae Hamilton ML3 9DH Scotland

Director Name	William Yeaman
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 25 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 11, 55 Victoria Place Stirling FK8 2QT Scotland

Secretary Name	James Gibb
Nationality	British
Status	Resigned
Appointed	11 February 2003(1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 25 April 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	50 Dunscore Brae Hamilton ML3 9DH Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	corporate-insignia.com
Telephone	01236 738520
Telephone region	Coatbridge

Location

Registered Address	Co/ Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

42.5k at £1	James Flockhart Kent 85.00% Ordinary
2.5k at £1	James Kent 5.00% Ordinary
2.5k at £1	Jennifer Kent 5.00% Ordinary
2.5k at £1	Michael Kent 5.00% Ordinary

Financials

Year	2014
Net Worth	£2,872,658
Cash	£739
Current Liabilities	£285,289

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

3 January 2007	Delivered on: 8 January 2007 Satisfied on: 22 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 5 duncan mcintosh road, wardpark estate, cumbernauld (title number dmb 78065). Fully Satisfied
29 July 2004	Delivered on: 30 July 2004 Satisfied on: 24 May 2011 Persons entitled: William Yeaman Classification: Assignation of standard security Secured details: All sums due or to become due. Particulars: 1-3 duncan mcintosh road, wardpark industrial area, cumbernauld--title number DMB46263. Fully Satisfied
8 June 2004	Delivered on: 23 June 2004 Satisfied on: 24 May 2011 Persons entitled: William Yeaman Classification: Bond & floating charge Secured details: All sums due under a payment agreement. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 April 2003	Delivered on: 29 April 2003 Satisfied on: 22 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1-3 (odd nos) duncan mcintosh road, cumbernauld. Fully Satisfied
18 March 2003	Delivered on: 24 March 2003 Satisfied on: 24 May 2011 Persons entitled: Yeaman Limited Classification: Standard security Secured details: All sums due under a payment agreement dated 28 february 2003. Particulars: 1-3 duncan mcintosh road, cumbernauld. Fully Satisfied
28 February 2003	Delivered on: 20 March 2003 Satisfied on: 23 June 2004 Persons entitled: Yeaman Limited 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
19 February 2003	Delivered on: 26 February 2003 Persons entitled: The Royal Bank of Scotland 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. Outstanding

Filing History

4 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
4 September 2023	Unaudited abridged accounts made up to 28 February 2023 (8 pages)
20 July 2023	Satisfaction of charge 1 in full (1 page)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
27 June 2022	Unaudited abridged accounts made up to 28 February 2022 (8 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
28 May 2021	Unaudited abridged accounts made up to 28 February 2021 (8 pages)
11 March 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
2 June 2020	Unaudited abridged accounts made up to 29 February 2020 (8 pages)
14 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
20 May 2019	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
16 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
15 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
11 May 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
11 May 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 January 2017	Director's details changed for Mr James Kent on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr James Kent on 10 January 2017 (2 pages)
9 May 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
9 May 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 50,000 (7 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 50,000 (7 pages)
19 May 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
19 May 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
7 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
7 April 2015	Appointment of Michael Kent as a director on 2 April 2015 (3 pages)
7 April 2015	Appointment of Jennifer Kent as a director on 2 April 2015 (3 pages)
7 April 2015	Appointment of Michael Kent as a director on 2 April 2015 (3 pages)
7 April 2015	Appointment of Jennifer Kent as a director on 2 April 2015 (3 pages)
7 April 2015	Appointment of Michael Kent as a director on 2 April 2015 (3 pages)
7 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
7 April 2015	Appointment of Jennifer Kent as a director on 2 April 2015 (3 pages)
4 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 50,000 (4 pages)
4 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 50,000 (4 pages)
4 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 50,000 (4 pages)
13 May 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
13 May 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
22 January 2014	Satisfaction of charge 4 in full (4 pages)
22 January 2014	Satisfaction of charge 7 in full (4 pages)
22 January 2014	Satisfaction of charge 7 in full (4 pages)
22 January 2014	Satisfaction of charge 4 in full (4 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 (4 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 (4 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 (4 pages)
8 November 2013	Statement of capital on 8 November 2013 GBP 50,000 (5 pages)
8 November 2013	Statement of capital on 8 November 2013 GBP 50,000 (5 pages)
8 November 2013	Statement of capital on 8 November 2013 GBP 50,000 (5 pages)
29 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 October 2013	Statement by directors (4 pages)
29 October 2013	Solvency statement dated 22/10/13 (2 pages)
29 October 2013	Statement by directors (4 pages)
29 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 October 2013	Solvency statement dated 22/10/13 (2 pages)
9 May 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
9 May 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 May 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
25 April 2012	Termination of appointment of James Gibb as a director (1 page)
25 April 2012	Termination of appointment of William Yeaman as a director (1 page)
25 April 2012	Termination of appointment of James Gibb as a secretary (1 page)
25 April 2012	Termination of appointment of James Gibb as a director (1 page)
25 April 2012	Termination of appointment of James Gibb as a secretary (1 page)
25 April 2012	Termination of appointment of William Yeaman as a director (1 page)
23 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
2 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
2 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
26 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
26 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
26 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
26 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
26 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
26 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
15 February 2011	Annual return made up to 9 January 2011 (19 pages)
15 February 2011	Annual return made up to 9 January 2011 (19 pages)
15 February 2011	Annual return made up to 9 January 2011 (19 pages)
12 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
12 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
12 February 2010	Annual return made up to 9 January 2010 (17 pages)
12 February 2010	Annual return made up to 9 January 2010 (17 pages)
12 February 2010	Annual return made up to 9 January 2010 (17 pages)
10 October 2009	Appointment of James Kent as a director (2 pages)
10 October 2009	Appointment of James Kent as a director (2 pages)
27 May 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
27 May 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
15 January 2009	Return made up to 09/01/09; full list of members (4 pages)
15 January 2009	Return made up to 09/01/09; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
20 May 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
9 January 2008	Return made up to 09/01/08; full list of members (3 pages)
9 January 2008	Registered office changed on 09/01/08 from: 1-3 duncan mcintosh road cumbernauld glasgow G68 0HH (1 page)
9 January 2008	Return made up to 09/01/08; full list of members (3 pages)
9 January 2008	Location of debenture register (1 page)
9 January 2008	Location of register of members (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 1-3 duncan mcintosh road cumbernauld glasgow G68 0HH (1 page)
9 January 2008	Location of debenture register (1 page)
9 January 2008	Location of register of members (1 page)
4 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
4 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
18 January 2007	Return made up to 09/01/07; full list of members (3 pages)
18 January 2007	Return made up to 09/01/07; full list of members (3 pages)
8 January 2007	Partic of mort/charge * (3 pages)
8 January 2007	Partic of mort/charge * (3 pages)
12 May 2006	Total exemption small company accounts made up to 28 February 2006 (11 pages)
12 May 2006	Total exemption small company accounts made up to 28 February 2006 (11 pages)
12 January 2006	Return made up to 09/01/06; full list of members (3 pages)
12 January 2006	Return made up to 09/01/06; full list of members (3 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
18 May 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
18 May 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
6 January 2005	Return made up to 09/01/05; full list of members (7 pages)
6 January 2005	Return made up to 09/01/05; full list of members (7 pages)
26 October 2004	Alterations to a floating charge (5 pages)
26 October 2004	Alterations to a floating charge (5 pages)
20 October 2004	Alterations to a floating charge (5 pages)
20 October 2004	Alterations to a floating charge (5 pages)
30 July 2004	Partic of mort/charge * (5 pages)
30 July 2004	Partic of mort/charge * (5 pages)
23 June 2004	Dec mort/charge * (5 pages)
23 June 2004	Dec mort/charge * (5 pages)
23 June 2004	Partic of mort/charge * (5 pages)
23 June 2004	Partic of mort/charge * (5 pages)
17 May 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
17 May 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
8 January 2004	Return made up to 09/01/04; full list of members (7 pages)
8 January 2004	Return made up to 09/01/04; full list of members (7 pages)
29 April 2003	Partic of mort/charge * (5 pages)
29 April 2003	Partic of mort/charge * (5 pages)
15 April 2003	Alterations to a floating charge (8 pages)
15 April 2003	Alterations to a floating charge (8 pages)
15 April 2003	Alterations to a floating charge (8 pages)
15 April 2003	Alterations to a floating charge (8 pages)
24 March 2003	Partic of mort/charge * (5 pages)
24 March 2003	Partic of mort/charge * (5 pages)
20 March 2003	Partic of mort/charge * (5 pages)
20 March 2003	Partic of mort/charge * (5 pages)
18 March 2003	Ad 28/02/03--------- Â£ si 12499@1=12499 Â£ ic 37501/50000 (2 pages)
18 March 2003	Ad 28/02/03--------- Â£ si 12499@1=12499 Â£ ic 37501/50000 (2 pages)
6 March 2003	Company name changed blp 2003-04 LIMITED\certificate issued on 06/03/03 (2 pages)
6 March 2003	Company name changed blp 2003-04 LIMITED\certificate issued on 06/03/03 (2 pages)
4 March 2003	Nc inc already adjusted 28/02/03 (1 page)
4 March 2003	Ad 28/02/03--------- Â£ si 37499@1=37499 Â£ ic 2/37501 (2 pages)
4 March 2003	Accounting reference date extended from 31/01/04 to 28/02/04 (1 page)
4 March 2003	Nc inc already adjusted 28/02/03 (1 page)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 March 2003	Accounting reference date extended from 31/01/04 to 28/02/04 (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page)
4 March 2003	Ad 28/02/03--------- Â£ si 37499@1=37499 Â£ ic 2/37501 (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page)
26 February 2003	Partic of mort/charge * (6 pages)
26 February 2003	Partic of mort/charge * (6 pages)
21 February 2003	New secretary appointed;new director appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed;new director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
9 January 2003	Incorporation (15 pages)
9 January 2003	Incorporation (15 pages)

CI 2024 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland