City & Wharf Ltd

Company Name	City & Wharf Ltd
Directors	Angus Alpin Forsyth and Sally Katharine Forsyth
Company Status	Active
Company Number	SC402742
Category	Private Limited Company
Incorporation Date	30 June 2011(12 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Angus Alpin Forsyth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Young Street Edinburgh EH2 4HU Scotland

Director Name	Mrs Sally Katharine Forsyth
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Young Street Edinburgh EH2 4HU Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 June 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Mrs Sally Katharine Forsyth
Status	Resigned
Appointed	17 June 2014(2 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2020)
Role	Company Director
Correspondence Address	21 Young Street Edinburgh EH2 4HU Scotland

Director Name	Miss Pamela Haining
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2018)
Role	Executive
Country of Residence	Scotland
Correspondence Address	21 Young Street Edinburgh EH2 4HU Scotland

Secretary Name	Ms Tabitha Laura Treasure
Status	Resigned
Appointed	01 June 2020(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 2021)
Role	Company Director
Correspondence Address	21 Young Street Edinburgh EH2 4HU Scotland

Secretary Name	Ms Helen Cruickshank
Status	Resigned
Appointed	21 March 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 October 2023)
Role	Company Director
Correspondence Address	21 Young Street Edinburgh EH2 4HU Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	30 June 2011(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	cityandwharf.com

Location

Registered Address	21 Young Street Edinburgh EH2 4HU Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Angus Forsyth 50.00% Ordinary
50 at £1	Sally Forsyth 50.00% Ordinary

Financials

Year	2014
Net Worth	£61,909
Cash	£12,659
Current Liabilities	£172,008

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

29 November 2016	Delivered on: 1 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 126 west regent street, glasgow GLA30478. Outstanding
29 November 2016	Delivered on: 12 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 126 west regent street, glasgow, G2 5BH being the subjects registered in the land register of scotland under title number GLA30478. Outstanding
18 December 2015	Delivered on: 23 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 21 young street, edinburgh. MID147783. Outstanding
18 December 2015	Delivered on: 23 December 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 16 young street, edinburgh. MID139224. Outstanding
25 November 2015	Delivered on: 7 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
14 February 2017	Delivered on: 7 March 2017 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: 16 young street, edinburgh; 8 young street south lane, edinburgh MID139224. Outstanding
14 February 2017	Delivered on: 7 March 2017 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: 21 young street, edinburgh. MID147783. Outstanding
13 September 2013	Delivered on: 21 September 2013 Satisfied on: 22 December 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: 21 young street edinburgh MID147783. Notification of addition to or amendment of charge. Fully Satisfied
13 September 2013	Delivered on: 21 September 2013 Satisfied on: 22 December 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: 16 young street and 8 young street edinburgh MID139224. Notification of addition to or amendment of charge. Fully Satisfied
29 August 2013	Delivered on: 14 September 2013 Satisfied on: 22 December 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

11 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
1 June 2020	Appointment of Ms Tabitha Laura Treasure as a secretary on 1 June 2020 (2 pages)
1 June 2020	Appointment of Mrs Sally Katharine Forsyth as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Sally Katharine Forsyth as a secretary on 1 June 2020 (1 page)
29 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with updates (6 pages)
7 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
7 March 2019	Change of share class name or designation (2 pages)
7 March 2019	Particulars of variation of rights attached to shares (2 pages)
5 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
12 November 2018	Statement of capital following an allotment of shares on 5 June 2018 GBP 102.00 (8 pages)
5 November 2018	Change of share class name or designation (2 pages)
5 November 2018	Particulars of variation of rights attached to shares (2 pages)
17 October 2018	Resolutions RES13 ‐ Allot one a ordinary shares of Â£1 in the capital to angus alpin forsyth approved // allot one a ordinary share of Â£1 in the capital to sally ketherine forsyth approved 05/06/2018 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
5 October 2018	Termination of appointment of Pamela Haining as a director on 5 October 2018 (1 page)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
5 June 2018	Registered office address changed from 3 st. Davids Business Park Dalgety Bay Fife KY11 9PF to 21 Young Street Edinburgh EH2 4HU on 5 June 2018 (1 page)
14 November 2017	Satisfaction of charge SC4027420010 in full (4 pages)
14 November 2017	Satisfaction of charge SC4027420010 in full (4 pages)
11 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
11 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 March 2017	Satisfaction of charge SC4027420005 in full (4 pages)
9 March 2017	Satisfaction of charge SC4027420006 in full (4 pages)
9 March 2017	Satisfaction of charge SC4027420006 in full (4 pages)
9 March 2017	Satisfaction of charge SC4027420005 in full (4 pages)
7 March 2017	Registration of charge SC4027420010, created on 14 February 2017 (7 pages)
7 March 2017	Registration of charge SC4027420011, created on 14 February 2017 (7 pages)
7 March 2017	Registration of charge SC4027420011, created on 14 February 2017 (7 pages)
7 March 2017	Registration of charge SC4027420010, created on 14 February 2017 (7 pages)
11 January 2017	Appointment of Miss Pamela Haining as a director on 31 December 2016 (2 pages)
11 January 2017	Appointment of Miss Pamela Haining as a director on 31 December 2016 (2 pages)
12 December 2016	Registration of charge SC4027420007, created on 29 November 2016 (4 pages)
12 December 2016	Registration of charge SC4027420007, created on 29 November 2016 (4 pages)
1 December 2016	Registration of charge SC4027420008, created on 29 November 2016 (6 pages)
1 December 2016	Registration of charge SC4027420008, created on 29 November 2016 (6 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
23 December 2015	Registration of charge SC4027420005, created on 18 December 2015 (7 pages)
23 December 2015	Registration of charge SC4027420006, created on 18 December 2015 (7 pages)
23 December 2015	Registration of charge SC4027420006, created on 18 December 2015 (7 pages)
23 December 2015	Registration of charge SC4027420005, created on 18 December 2015 (7 pages)
22 December 2015	Satisfaction of charge SC4027420003 in full (4 pages)
22 December 2015	Satisfaction of charge SC4027420001 in full (4 pages)
22 December 2015	Satisfaction of charge SC4027420002 in full (4 pages)
22 December 2015	Satisfaction of charge SC4027420001 in full (4 pages)
22 December 2015	Satisfaction of charge SC4027420003 in full (4 pages)
22 December 2015	Satisfaction of charge SC4027420002 in full (4 pages)
7 December 2015	Registration of charge SC4027420004, created on 25 November 2015 (5 pages)
7 December 2015	Registration of charge SC4027420004, created on 25 November 2015 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
17 June 2014	Appointment of Mrs Sally Katharine Forsyth as a secretary (2 pages)
17 June 2014	Appointment of Mrs Sally Katharine Forsyth as a secretary (2 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 September 2013	Registration of charge 4027420003 (11 pages)
21 September 2013	Registration of charge 4027420003 (11 pages)
21 September 2013	Registration of charge 4027420002 (11 pages)
21 September 2013	Registration of charge 4027420002 (11 pages)
14 September 2013	Registration of charge 4027420001 (12 pages)
14 September 2013	Registration of charge 4027420001 (12 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (3 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (3 pages)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
10 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
15 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 100.00 (3 pages)
15 July 2011	Registered office address changed from C/O C/O Macgregor Thomson Limited Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU Scotland on 15 July 2011 (2 pages)
15 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 100.00 (3 pages)
15 July 2011	Registered office address changed from C/O C/O Macgregor Thomson Limited Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU Scotland on 15 July 2011 (2 pages)
13 July 2011	Appointment of Angus Alpin Forsyth as a director (3 pages)
13 July 2011	Appointment of Angus Alpin Forsyth as a director (3 pages)
30 June 2011	Incorporation (27 pages)
30 June 2011	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 30 June 2011 (1 page)
30 June 2011	Termination of appointment of Cosec Limited as a secretary (1 page)
30 June 2011	Termination of appointment of Cosec Limited as a director (1 page)
30 June 2011	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 30 June 2011 (1 page)
30 June 2011	Termination of appointment of Cosec Limited as a director (1 page)
30 June 2011	Termination of appointment of James Mcmeekin as a director (1 page)
30 June 2011	Termination of appointment of James Mcmeekin as a director (1 page)
30 June 2011	Termination of appointment of Cosec Limited as a secretary (1 page)
30 June 2011	Incorporation (27 pages)

City & Wharf Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland