City Legacy Limited

Company Name	City Legacy Limited
Company Status	Active
Company Number	SC364621
Category	Private Limited Company
Incorporation Date	26 August 2009(14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Gallacher
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 August 2009(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	4 East Kilbride Road Burnside Glasgow G73 5EB Scotland

Director Name	Mr Alan James Hartley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 August 2009(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	31 Cadogan Road Edinburgh Midlothian EH16 6LY Scotland

Director Name	Mr Edmund Joseph Monaghan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 August 2009(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	8 St. Vigeans Place Newton Mearns Glasgow G77 6FB Scotland

Director Name	Mr Malcolm James Murray
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 August 2009(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	13 Tintock Place Glasgow Lanarkshire G68 0AD Scotland

Director Name	Mr Kevin David Reid
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 August 2009(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	75 Colinton Road Edinburgh EH10 5DF Scotland

Director Name	Mr Bernard Rooney
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 August 2009(same day as company formation)
Role	Ch Accountant
Country of Residence	Scotland
Correspondence Address	173 Hamilton Road Mount Vernon Glasgow G32 9QT Scotland

Director Name	Martin Kiely
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 November 2009(2 months, 1 week after company formation)
Appointment Duration	14 years, 5 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Brookfield House 2 Burnbrae Drive Linwood Industrial Estate Linwood Renfrewshire PA3 3BU Scotland

Director Name	Mr David William Archer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 October 2011(2 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Blythswood Square Glasgow G2 4BG Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Current
Appointed	26 August 2009(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Alan Charles Palmer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Brookfield House 2 Burnbrae Drive Linwood Industrial Estate Linwood Renfrewshire PA3 3BU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	citylegacy.co.uk
Telephone	0141 2311270
Telephone region	Glasgow

Location

Registered Address	16 Walker Street Edinburgh EH3 7LP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25k at £1	Ccg (Scotland) LTD 25.00% Ordinary
25k at £1	Cruden Estates LTD 25.00% Ordinary
25k at £1	Mactaggart & Mickel Homes LTD 25.00% Ordinary
25k at £1	W H Malcolm LTD 25.00% Ordinary

Financials

Year	2014
Turnover	£44,139,691
Gross Profit	£49,902
Net Worth	£151,119
Cash	£951,797
Current Liabilities	£31,562,406

Accounts

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

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

31 May 2013	Delivered on: 12 June 2013 Persons entitled: Glasgow City Council Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 May 2013	Delivered on: 12 June 2013 Persons entitled: Glasgow City Council Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 January 2013	Delivered on: 25 January 2013 Persons entitled: Glasgow City Council Classification: Account security Secured details: All sums due or to become due. Particulars: Right title and interest to the accounts and funds see form for further details. Outstanding
22 January 2013	Delivered on: 25 January 2013 Persons entitled: Glasgow City Council Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Right title and interest in and to the contract and the related rights. Outstanding
23 January 2013	Delivered on: 31 January 2013 Satisfied on: 20 August 2015 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground at springfield road, dalmarnock glasgow plot no 1 - GLA210704, plot no 2 - GLA210709, plot no 3 - GLA210707, plot no 4 - GLA210705, plot no 5 - GLA210708, plot no 6 - GLA210706, plot no 7 - GLA210863, plot no 8 - GLA211257, plot no 9 - GLA212111, plot no 10 GLA212113, plot no 11 - GLA212114 plot no 12 - GLA212115: being the whole subjects at springfield road dalmarnock glasgow GLA206803. Fully Satisfied
16 January 2013	Delivered on: 23 January 2013 Satisfied on: 8 August 2015 Persons entitled: Glasgow City Council Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

9 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (18 pages)
28 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (18 pages)
8 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
24 October 2017	Full accounts made up to 31 March 2017 (18 pages)
24 October 2017	Full accounts made up to 31 March 2017 (18 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
9 December 2016	Full accounts made up to 31 March 2016 (17 pages)
9 December 2016	Full accounts made up to 31 March 2016 (17 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
5 August 2016	Satisfaction of charge 2 in full (1 page)
5 August 2016	Satisfaction of charge SC3646210006 in full (1 page)
5 August 2016	Satisfaction of charge SC3646210006 in full (1 page)
5 August 2016	Satisfaction of charge 3 in full (1 page)
5 August 2016	Satisfaction of charge 2 in full (1 page)
5 August 2016	Satisfaction of charge 3 in full (1 page)
21 July 2016	Satisfaction of charge SC3646210005 in full (1 page)
21 July 2016	Satisfaction of charge SC3646210005 in full (1 page)
15 December 2015	Full accounts made up to 31 March 2015 (15 pages)
15 December 2015	Full accounts made up to 31 March 2015 (15 pages)
1 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100,000 (11 pages)
1 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100,000 (11 pages)
20 August 2015	Satisfaction of charge 4 in full (5 pages)
20 August 2015	Satisfaction of charge 4 in full (5 pages)
8 August 2015	Satisfaction of charge 1 in full (4 pages)
8 August 2015	Satisfaction of charge 1 in full (4 pages)
16 December 2014	Full accounts made up to 31 March 2014 (15 pages)
16 December 2014	Full accounts made up to 31 March 2014 (15 pages)
22 September 2014	Registered office address changed from 6Th Floor, Lomond House 9 George Square Glasgow G2 1DY to 3Rd Floor, George House 50 George Square Glasgow G2 1EH on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from 6Th Floor, Lomond House 9 George Square Glasgow G2 1DY to 3Rd Floor, George House 50 George Square Glasgow G2 1EH on 22 September 2014 (1 page)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100,000 (11 pages)
29 August 2014	Registered office address changed from 3Rd Floor, George House 50 George Square Glasgow G2 1EH to 6Th Floor, Lomond House 9 George Square Glasgow G2 1DY on 29 August 2014 (1 page)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100,000 (11 pages)
29 August 2014	Registered office address changed from 3Rd Floor, George House 50 George Square Glasgow G2 1EH to 6Th Floor, Lomond House 9 George Square Glasgow G2 1DY on 29 August 2014 (1 page)
28 August 2014	Registered office address changed from C/O C/O Anderson Strathern Llp 6Th Floor Lomond House 9 George Square Glasgow G2 1DY United Kingdom to 6Th Floor, Lomond House 9 George Square Glasgow G2 1DY on 28 August 2014 (2 pages)
28 August 2014	Registered office address changed from C/O C/O Anderson Strathern Llp 6Th Floor Lomond House 9 George Square Glasgow G2 1DY United Kingdom to 6Th Floor, Lomond House 9 George Square Glasgow G2 1DY on 28 August 2014 (2 pages)
24 December 2013	Full accounts made up to 31 March 2013 (14 pages)
24 December 2013	Full accounts made up to 31 March 2013 (14 pages)
26 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 100,000 (11 pages)
26 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 100,000 (11 pages)
12 June 2013	Registration of charge 3646210006 (20 pages)
12 June 2013	Registration of charge 3646210006 (20 pages)
12 June 2013	Registration of charge 3646210005 (20 pages)
12 June 2013	Registration of charge 3646210005 (20 pages)
7 February 2013	Accounts for a small company made up to 31 March 2012 (13 pages)
7 February 2013	Accounts for a small company made up to 31 March 2012 (13 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 4 (11 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 4 (11 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (11 pages)
12 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (11 pages)
27 March 2012	Registered office address changed from C/O Anderson Strathern 24 Blythswood Square Glasgow G2 4BG on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from C/O Anderson Strathern 24 Blythswood Square Glasgow G2 4BG on 27 March 2012 (1 page)
30 December 2011	Full accounts made up to 31 March 2011 (12 pages)
30 December 2011	Full accounts made up to 31 March 2011 (12 pages)
23 November 2011	Appointment of Mr David William Archer as a director (3 pages)
23 November 2011	Appointment of Mr David William Archer as a director (3 pages)
15 November 2011	Termination of appointment of Alan Palmer as a director (2 pages)
15 November 2011	Termination of appointment of Alan Palmer as a director (2 pages)
22 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (11 pages)
22 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (11 pages)
26 May 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 May 2011	Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
26 May 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 May 2011	Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (11 pages)
2 September 2010	Secretary's details changed for As Company Services Limited on 26 August 2010 (2 pages)
2 September 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
2 September 2010	Secretary's details changed for As Company Services Limited on 26 August 2010 (2 pages)
2 September 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
2 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (11 pages)
24 June 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 100,000 (4 pages)
24 June 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 100,000 (4 pages)
21 November 2009	Appointment of Martin Kiely as a director (3 pages)
21 November 2009	Appointment of Alan Charles Palmer as a director (3 pages)
21 November 2009	Appointment of Martin Kiely as a director (3 pages)
21 November 2009	Appointment of Alan Charles Palmer as a director (3 pages)
18 September 2009	Ad 27/08/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
18 September 2009	Ad 27/08/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
16 September 2009	Director appointed bernard rooney (2 pages)
16 September 2009	Director appointed malcolm james murray (2 pages)
16 September 2009	Director appointed malcolm james murray (2 pages)
16 September 2009	Director appointed bernard rooney (2 pages)
10 September 2009	Director appointed kevin david reid (3 pages)
10 September 2009	Director appointed kevin david reid (3 pages)
10 September 2009	Director appointed john gallacher (1 page)
10 September 2009	Director appointed edmund joseph monaghan (2 pages)
10 September 2009	Director appointed alan james hartley (3 pages)
10 September 2009	Director appointed alan james hartley (3 pages)
10 September 2009	Director appointed john gallacher (1 page)
10 September 2009	Director appointed edmund joseph monaghan (2 pages)
8 September 2009	Registered office changed on 08/09/2009 from 24 blythswood square glasgow G2 4BG (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 24 blythswood square glasgow G2 4BG (1 page)
3 September 2009	Secretary appointed as company services LIMITED (2 pages)
3 September 2009	Secretary appointed as company services LIMITED (2 pages)
29 August 2009	Appointment terminated secretary brian reid LTD. (1 page)
29 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
29 August 2009	Appointment terminated director stephen mabbott (1 page)
29 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
29 August 2009	Appointment terminated director stephen mabbott (1 page)
29 August 2009	Appointment terminated secretary brian reid LTD. (1 page)
26 August 2009	Incorporation (18 pages)
26 August 2009	Incorporation (18 pages)

City Legacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland