Company NameCitystage Leisure Limited
DirectorColin Smith
Company StatusActive
Company NumberSC600653
CategoryPrivate Limited Company
Incorporation Date21 June 2018(5 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Colin Smith
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2018(1 week, 6 days after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBlackwood House Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Secretary NameBlackwood Partners Llp (Corporation)
StatusCurrent
Appointed21 June 2018(same day as company formation)
Correspondence AddressBlackwood House Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Director NameMr Graeme Forbes Coutts
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRiversview Banchory Lodge
Banchory
Scotland
AB31 5HS

Location

Registered AddressBlackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return20 June 2023 (10 months, 1 week ago)
Next Return Due4 July 2024 (2 months, 1 week from now)

Filing History

5 December 2023Total exemption full accounts made up to 30 June 2023 (8 pages)
3 July 2023Confirmation statement made on 20 June 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 30 June 2022 (8 pages)
30 June 2022Confirmation statement made on 20 June 2022 with updates (4 pages)
16 May 2022Termination of appointment of Graeme Forbes Coutts as a director on 10 May 2022 (1 page)
16 May 2022Cessation of Graeme Forbes Coutts as a person with significant control on 10 May 2022 (1 page)
16 May 2022Change of details for Mr Colin Smith as a person with significant control on 10 May 2022 (2 pages)
31 March 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
28 June 2021Confirmation statement made on 20 June 2021 with no updates (3 pages)
12 March 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
26 June 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
4 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
24 June 2019Confirmation statement made on 20 June 2019 with updates (4 pages)
10 July 2018Change of details for Mr Graeme Forbes Coutts as a person with significant control on 4 July 2018 (2 pages)
10 July 2018Appointment of Mr Colin Smith as a director on 4 July 2018 (2 pages)
10 July 2018Notification of Colin Smith as a person with significant control on 4 July 2018 (2 pages)
10 July 2018Statement of capital following an allotment of shares on 4 July 2018
  • GBP 10,000
(3 pages)
21 June 2018Incorporation
Statement of capital on 2018-06-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)