| Company Name | RSB Citation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC463610 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
| Dissolution Date | 28 November 2018 (5 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Ryan Barrie |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Wilson Street Glasgow Lanarkshire G1 1HD Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
Contact
| Website | www.citation-glasgow.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 5596799 |
| Telephone region | Glasgow |
Location
| Registered Address | Third Floor, 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2018 | Order of court for early dissolution (2 pages) |
| 30 August 2016 | Resolutions
|
| 30 August 2016 | Registered office address changed from 40 Wilson Street Glasgow Lanarkshire G1 1HD to C/O Gcrr Limited Third Floor, 65 Bath Street Glasgow G2 2BX on 30 August 2016 (1 page) |
| 30 August 2016 | Registered office address changed from 40 Wilson Street Glasgow Lanarkshire G1 1HD to C/O Gcrr Limited Third Floor, 65 Bath Street Glasgow G2 2BX on 30 August 2016 (1 page) |
| 30 August 2016 | Resolutions
|
| 24 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 4 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 18 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 5 March 2014 | Current accounting period extended from 30 November 2014 to 28 February 2015 (3 pages) |
| 5 March 2014 | Current accounting period extended from 30 November 2014 to 28 February 2015 (3 pages) |
| 11 December 2013 | Statement of capital following an allotment of shares on 12 November 2013
|
| 11 December 2013 | Statement of capital following an allotment of shares on 12 November 2013
|
| 11 December 2013 | Appointment of Ryan Barrie as a director (3 pages) |
| 11 December 2013 | Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB United Kingdom on 11 December 2013 (2 pages) |
| 11 December 2013 | Appointment of Ryan Barrie as a director (3 pages) |
| 11 December 2013 | Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB United Kingdom on 11 December 2013 (2 pages) |
| 14 November 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 14 November 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 November 2013 | Incorporation (22 pages) |
| 12 November 2013 | Incorporation (22 pages) |