London
SW1W 9ER
Director Name | Mr Duncan Barclay Roe |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2005(1 year, 7 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 02 February 2016) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bracken Gardens London SW13 9HW |
Director Name | Peter Whitworth Smallwood |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2005(1 year, 7 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 02 February 2016) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hungerford House Churchill Gardens London SW1V 3BQ |
Secretary Name | Mr Derek Lucie-Smith |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2005(1 year, 7 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 02 February 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 South Eaton Place London SW1W 9ER |
Director Name | Stewart David Brown |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Role | Solicitor |
Correspondence Address | 6 Moat Place Edinburgh Midlothian EH14 1NY Scotland |
Director Name | Frank Alexander Fowlie |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Role | Solicitor |
Correspondence Address | 14/4 Hermand Crescent Edinburgh Midlothian EH11 1LP Scotland |
Secretary Name | Frank Alexander Fowlie |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Role | Solicitor |
Correspondence Address | 14/4 Hermand Crescent Edinburgh Midlothian EH11 1LP Scotland |
Director Name | Mr Cesidio Martin Di Ciacca |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2003(3 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 December 2004) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland |
Director Name | Mr Didier Michel Tandy |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2003(3 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 December 2004) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 9 Warrington Crescent London W9 1ED |
Director Name | Mr Robert John Wotherspoon |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2003(3 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 July 2005) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Glenlyon House Fortingall Aberfeldy Perthshire PH15 2LN Scotland |
Secretary Name | Paul Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2003(3 days after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 April 2004) |
Role | Company Director |
Correspondence Address | 2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN |
Secretary Name | Mr Roderick MacDuff Urquhart |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(1 year, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 July 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Hall Samuelston Haddington E Lothian EH41 4HG Scotland |
Director Name | Mr Neil Stephen McGuinness |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2005(1 year, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 July 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland |
Director Name | David Frank Robert Mitchell |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2005(1 year, 5 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 01 July 2005) |
Role | Company Director |
Correspondence Address | 8 East Claremont Street Edinburgh EH7 4JP Scotland |
Secretary Name | Teesland Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2004(4 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 December 2004) |
Correspondence Address | 93 George Street Edinburgh EH2 3ES Scotland |
Registered Address | 80 George Street Edinburgh EH2 3BU Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Cityreal Investments LLP 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,770,924 |
Current Liabilities | £3,770,924 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2015 | Compulsory strike-off action has been suspended (1 page) |
16 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2014 | Compulsory strike-off action has been suspended (1 page) |
23 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 18 February 2013 (1 page) |
23 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2013-01-23
|
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
30 May 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
16 March 2012 | Compulsory strike-off action has been suspended (1 page) |
9 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2011 | Full accounts made up to 30 September 2010 (13 pages) |
13 December 2010 | Annual return made up to 10 November 2010 (15 pages) |
16 July 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
6 May 2010 | Full accounts made up to 31 March 2009 (13 pages) |
2 March 2010 | Director's details changed for Peter Whitworth Smallwood on 18 February 2010 (3 pages) |
17 February 2010 | Resolutions
|
17 February 2010 | Company name changed kilmartin (muswell hill) LIMITED\certificate issued on 17/02/10
|
24 December 2009 | Director's details changed for Duncan Barclay Roe on 17 December 2009 (3 pages) |
2 December 2009 | Annual return made up to 10 November 2009 (15 pages) |
17 November 2009 | Annual return made up to 10 November 2008 with a full list of shareholders (10 pages) |
26 October 2009 | Director's details changed for Duncan Barclay Roe on 31 January 2008 (1 page) |
8 September 2009 | Full accounts made up to 31 March 2008 (11 pages) |
3 November 2008 | Registered office changed on 03/11/2008 from, c/o semple fraser, 130 st vincent street, glasgow, G2 5HF (1 page) |
22 January 2008 | Return made up to 10/11/07; full list of members (8 pages) |
19 October 2007 | Full accounts made up to 31 March 2007 (12 pages) |
3 January 2007 | Full accounts made up to 31 March 2006 (11 pages) |
3 January 2007 | Return made up to 10/11/06; full list of members (7 pages) |
29 March 2006 | Partic of mort/charge * (7 pages) |
28 March 2006 | Resolutions
|
27 March 2006 | Declaration of assistance for shares acquisition (18 pages) |
6 March 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
15 December 2005 | Registered office changed on 15/12/05 from: c/o semple fraser, 130 st vincent street, glasgow, G2 5HF (1 page) |
25 November 2005 | Return made up to 10/11/05; full list of members
|
10 August 2005 | Auditor's resignation (1 page) |
20 July 2005 | Declaration of assistance for shares acquisition (16 pages) |
14 July 2005 | New secretary appointed;new director appointed (8 pages) |
14 July 2005 | New director appointed (5 pages) |
14 July 2005 | Secretary resigned (1 page) |
14 July 2005 | Partic of mort/charge * (8 pages) |
14 July 2005 | New director appointed (3 pages) |
14 July 2005 | Director resigned (1 page) |
14 July 2005 | Director resigned (1 page) |
14 July 2005 | Director resigned (1 page) |
8 July 2005 | Dec mort/charge * (2 pages) |
8 July 2005 | Dec mort/charge * (2 pages) |
29 June 2005 | Full accounts made up to 30 April 2005 (10 pages) |
16 June 2005 | Registered office changed on 16/06/05 from: 11 glenfinlas street, edinburgh, midlothian EH3 6AQ (1 page) |
18 May 2005 | New director appointed (2 pages) |
11 February 2005 | New director appointed (3 pages) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
21 January 2005 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
21 January 2005 | New secretary appointed (2 pages) |
21 January 2005 | Registered office changed on 21/01/05 from: 93 george street edinburgh lothian EH2 3ES (1 page) |
21 January 2005 | Secretary resigned (1 page) |
12 January 2005 | Company name changed teesmartin (muswell hill) limite d\certificate issued on 12/01/05 (2 pages) |
12 January 2005 | Resolutions
|
5 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
30 April 2004 | Secretary resigned (1 page) |
30 April 2004 | New secretary appointed (2 pages) |
3 March 2004 | Director's particulars changed (1 page) |
23 January 2004 | New secretary appointed (2 pages) |
23 January 2004 | New director appointed (7 pages) |
23 January 2004 | New director appointed (3 pages) |
24 December 2003 | Partic of mort/charge * (6 pages) |
24 December 2003 | Partic of mort/charge * (6 pages) |
27 November 2003 | Secretary resigned;director resigned (1 page) |
27 November 2003 | Accounting reference date extended from 30/11/04 to 28/02/05 (1 page) |
27 November 2003 | Director resigned (1 page) |
27 November 2003 | Registered office changed on 27/11/03 from: level 2 saltire court, 20 castle terrace, edinburgh, lothian EH1 2ET (1 page) |
27 November 2003 | New director appointed (6 pages) |
19 November 2003 | Memorandum and Articles of Association (8 pages) |
19 November 2003 | Resolutions
|
10 November 2003 | Incorporation (17 pages) |