City Properties (Dundee) Limited

Company Name	City Properties (Dundee) Limited
Company Status	Active
Company Number	SC279074
Category	Private Limited Company
Incorporation Date	29 January 2005(19 years, 3 months ago)
Previous Name	Bellshelf (110) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Aloysius Baruffati
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Property Letting
Country of Residence	Scotland
Correspondence Address	Bird Simpson 144 Nethergate Dundee Angus DD1 4EB Scotland

Director Name	Mrs Pauline Frances Baruffati
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Property Letting
Country of Residence	Scotland
Correspondence Address	Bird Simpson 144 Nethergate Dundee Angus DD1 4EB Scotland

Secretary Name	Mr John Aloysius Baruffati
Nationality	British
Status	Current
Appointed	21 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Property Letting
Country of Residence	Scotland
Correspondence Address	Bird Simpson 144 Nethergate Dundee Angus DD1 4EB Scotland

Director Name	Mr Mark John Baruffati
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bird Simpson 144 Nethergate Dundee Angus DD1 4EB Scotland

Director Name	Campbell John Scott Clark
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	227 Perth Road Dundee DD2 1EJ Scotland

Secretary Name	Blackadders (Corporation)
Status	Resigned
Appointed	29 January 2005(same day as company formation)
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Contact

Website	groups.adultwork.com

Location

Registered Address	Bird Simpson 144 Nethergate Dundee Angus DD1 4EB Scotland
Constituency	Dundee West
Ward	West End

Shareholders

5 at £1	Mark John Baruffati 5.00% Ordinary
5 at £1	Trustees Of Pauline Frances Baruffati & Trustees Of John Aloysius Baruffati 5.00% Ordinary
45 at £1	John Aloysius Baruffati 45.00% Ordinary
45 at £1	Pauline Frances Baruffati 45.00% Ordinary

Financials

Year	2014
Net Worth	£198,471
Cash	£18,266
Current Liabilities	£1,062,554

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

23 January 2019	Delivered on: 31 January 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Unit 2 valentine court, dundee business park dundee DD2 3QN. Outstanding
23 January 2019	Delivered on: 31 January 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 145 south street st andrews KY16 9UN. Outstanding
10 October 2018	Delivered on: 11 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
26 September 2014	Delivered on: 14 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Shop at 145 south street, st. Andrews, fife - FFE103473. Outstanding
6 April 2005	Delivered on: 12 April 2005 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
24 January 2019	Delivered on: 25 January 2019 Satisfied on: 31 January 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Unit 2 valentine coiurt, dundee business park, dundee, DD2 3QN. Fully Satisfied
24 January 2019	Delivered on: 25 January 2019 Satisfied on: 31 January 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 145 south street st andrews, KY16 9UN. Fully Satisfied

Filing History

14 May 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
31 January 2019	Registration of charge SC2790740007, created on 23 January 2019 (6 pages)
31 January 2019	Satisfaction of charge SC2790740004 in full (1 page)
31 January 2019	Satisfaction of charge SC2790740005 in full (1 page)
31 January 2019	Registration of charge SC2790740006, created on 23 January 2019 (6 pages)
25 January 2019	Registration of charge SC2790740005, created on 24 January 2019 (6 pages)
25 January 2019	Registration of charge SC2790740004, created on 24 January 2019 (6 pages)
16 January 2019	Satisfaction of charge 1 in full (4 pages)
16 January 2019	Satisfaction of charge SC2790740002 in full (4 pages)
11 October 2018	Registration of charge SC2790740003, created on 10 October 2018 (14 pages)
25 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (6 pages)
3 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (6 pages)
5 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 October 2014	Registration of charge SC2790740002, created on 26 September 2014 (6 pages)
14 October 2014	Registration of charge SC2790740002, created on 26 September 2014 (6 pages)
24 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
24 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 March 2010	Director's details changed for John Aloysius Baruffati on 29 January 2010 (2 pages)
2 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for John Aloysius Baruffati on 29 January 2010 (2 pages)
2 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Pauline Frances Baruffati on 29 January 2010 (2 pages)
2 March 2010	Director's details changed for Pauline Frances Baruffati on 29 January 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 February 2009	Return made up to 29/01/09; full list of members (4 pages)
20 February 2009	Return made up to 29/01/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 March 2008	Registered office changed on 18/03/2008 from mcnaughton & mcara, 7 ward road dundee angus DD1 1LR (1 page)
18 March 2008	Location of register of members (1 page)
18 March 2008	Location of register of members (1 page)
18 March 2008	Registered office changed on 18/03/2008 from mcnaughton & mcara, 7 ward road dundee angus DD1 1LR (1 page)
18 March 2008	Location of debenture register (1 page)
18 March 2008	Location of debenture register (1 page)
18 March 2008	Return made up to 29/01/08; full list of members (4 pages)
18 March 2008	Return made up to 29/01/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 February 2007	Return made up to 29/01/07; full list of members (3 pages)
26 February 2007	Return made up to 29/01/07; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 March 2006	Ad 28/02/06-28/02/06 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 March 2006	Ad 28/02/06-28/02/06 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2006	Return made up to 29/01/06; full list of members (3 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Registered office changed on 27/02/06 from: mcnaughton & mcara 7 ward road dundee angus (1 page)
27 February 2006	Registered office changed on 27/02/06 from: mcnaughton & mcara 7 ward road dundee angus (1 page)
27 February 2006	Return made up to 29/01/06; full list of members (3 pages)
27 February 2006	Director's particulars changed (1 page)
2 August 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
2 August 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
12 April 2005	Partic of mort/charge * (3 pages)
12 April 2005	Partic of mort/charge * (3 pages)
3 April 2005	New secretary appointed;new director appointed (2 pages)
3 April 2005	New director appointed (2 pages)
3 April 2005	New secretary appointed;new director appointed (2 pages)
3 April 2005	New director appointed (2 pages)
24 March 2005	Ad 21/03/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 30 & 34 reform street dundee angus DD1 1RJ (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Ad 21/03/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 30 & 34 reform street dundee angus DD1 1RJ (1 page)
24 March 2005	Secretary resigned (1 page)
22 March 2005	Company name changed bellshelf (110) LIMITED\certificate issued on 22/03/05 (2 pages)
22 March 2005	Company name changed bellshelf (110) LIMITED\certificate issued on 22/03/05 (2 pages)
29 January 2005	Incorporation (17 pages)
29 January 2005	Incorporation (17 pages)

City Properties (Dundee) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland