| Company Name | Cityvoe Limited |
|---|---|
| Director | Alexander John Wilson |
| Company Status | Active |
| Company Number | SC274365 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2004(19 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Alexander John Wilson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 03 November 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 King's Gate Aberdeen Aberdeenshire AB15 4EJ Scotland |
| Director Name | P & W Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2004(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland |
| Secretary Name | P & W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2004(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 12 September 2008) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Contact
| Website | car-clinic.co.uk |
|---|
Location
| Registered Address | Sandy Wilson 16 King's Gate Aberdeen AB15 4EJ Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Midstocket/Rosemount |
Shareholders
| 100 at £1 | Alexander John Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,364 |
| Cash | £36,395 |
| Current Liabilities | £111,047 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Charges
| 11 January 2005 | Delivered on: 18 January 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 19 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
|---|---|
| 14 August 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 14 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 17 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 16 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 14 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 19 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 13 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 21 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 17 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 11 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 November 2010 | Registered office address changed from C/O Sandy Wilson Kingsacre 16 King's Gate Aberdeen AB15 4EJ Scotland on 1 November 2010 (1 page) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Registered office address changed from C/O Sandy Wilson Kingsacre 16 King's Gate Aberdeen AB15 4EJ Scotland on 1 November 2010 (1 page) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Registered office address changed from C/O Sandy Wilson Kingsacre 16 King's Gate Aberdeen AB15 4EJ Scotland on 1 November 2010 (1 page) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 30 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Registered office address changed from 16 King's Gate Aberdeen AB15 4EJ on 30 October 2009 (1 page) |
| 30 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Registered office address changed from 16 King's Gate Aberdeen AB15 4EJ on 30 October 2009 (1 page) |
| 30 October 2009 | Director's details changed for Alexander John Wilson on 28 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Alexander John Wilson on 28 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 31 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 31 October 2008 | Director's change of particulars / alexander wilson / 31/10/2008 (1 page) |
| 31 October 2008 | Appointment terminated secretary paull & williamsons (1 page) |
| 31 October 2008 | Appointment terminated secretary paull & williamsons (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 31 October 2008 | Director's change of particulars / alexander wilson / 31/10/2008 (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 31 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 5 November 2007 | Return made up to 07/10/07; full list of members (5 pages) |
| 5 November 2007 | Return made up to 07/10/07; full list of members (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 13 October 2006 | Return made up to 07/10/06; full list of members (5 pages) |
| 13 October 2006 | Return made up to 07/10/06; full list of members (5 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 3 November 2005 | Return made up to 07/10/05; full list of members (5 pages) |
| 3 November 2005 | Return made up to 07/10/05; full list of members (5 pages) |
| 18 January 2005 | Partic of mort/charge * (3 pages) |
| 18 January 2005 | Partic of mort/charge * (3 pages) |
| 25 November 2004 | Director resigned (1 page) |
| 25 November 2004 | New director appointed (3 pages) |
| 25 November 2004 | New director appointed (3 pages) |
| 25 November 2004 | Director resigned (1 page) |
| 25 November 2004 | Secretary resigned (1 page) |
| 25 November 2004 | Ad 03/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | Ad 03/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 November 2004 | Secretary resigned (1 page) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 7 October 2004 | Incorporation (22 pages) |
| 7 October 2004 | Incorporation (22 pages) |