| Company Name | City Site Properties Limited |
|---|---|
| Director | Louis Melville Goodman |
| Company Status | Active |
| Company Number | SC468756 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2014(10 years, 2 months ago) |
| Previous Names | City Site Properties Limited and Pedmyre Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Louis Melville Goodman |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Secretary Name | Richard Gilliland |
|---|---|
| Status | Current |
| Appointed | 25 January 2017(2 years, 12 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Filing History
| 30 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 8 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 17 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 8 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 25 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 17 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 10 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 11 April 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 12 February 2019 | Director's details changed for Mr Louis Melville Goodman on 12 February 2019 (2 pages) |
| 12 February 2019 | Change of details for Mr Louis Melville Goodman as a person with significant control on 12 February 2019 (2 pages) |
| 7 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 25 January 2017 | Appointment of Richard Gilliland as a secretary on 25 January 2017 (2 pages) |
| 25 January 2017 | Appointment of Richard Gilliland as a secretary on 25 January 2017 (2 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 29 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 28 October 2014 | Company name changed pedmyre LIMITED\certificate issued on 28/10/14
|
| 28 October 2014 | Resolutions
|
| 28 October 2014 | Company name changed pedmyre LIMITED\certificate issued on 28/10/14
|
| 28 October 2014 | Resolutions
|
| 13 May 2014 | Company name changed city site properties LIMITED\certificate issued on 13/05/14
|
| 13 May 2014 | Company name changed city site properties LIMITED\certificate issued on 13/05/14
|
| 13 May 2014 | Resolutions
|
| 13 May 2014 | Resolutions
|
| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
|
| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
|