Company NameCity Lights (Scotland) Ltd
DirectorsIain Carleton and Teresa Carleton
Company StatusActive
Company NumberSC660222
CategoryPrivate Limited Company
Incorporation Date30 April 2020(4 years ago)

Business Activity

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

Directors

Director NameMr Iain Carleton
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2020(same day as company formation)
RoleMusic Tutor
Country of ResidenceScotland
Correspondence Address22 Shandon Crescent
Edinburgh
EH11 1QF
Scotland
Director NameMs Teresa Carleton
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2020(same day as company formation)
RoleLandlord
Country of ResidenceScotland
Correspondence Address22 Shandon Crescent
Edinburgh
EH11 1QF
Scotland
Secretary NameMr Jack Carleton
StatusResigned
Appointed30 April 2020(same day as company formation)
RoleCompany Director
Correspondence Address22 Shandon Crescent
Edinburgh
EH11 1QF
Scotland

Location

Registered Address22 Shandon Crescent
Edinburgh
EH11 1QF
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return14 May 2023 (11 months, 4 weeks ago)
Next Return Due28 May 2024 (2 weeks, 6 days from now)

Charges

17 November 2020Delivered on: 18 November 2020
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 2F8, 228 morrison street,. Edinburgh, EH3 8EA, being the right centre northmost flat of the eight flatted. Dwellinghouses, alternatively described as being the second flatted dwellinghouse from. The east of the four flatted dwellinghouses lying to the north of the landing located on. The second floor of the subjects 228 morrison street, edinburgh, EH3 8EA and being the. Subjects forming part and portion of all and whole the subjects registered in the. Land register of scotland under title number MID35906; together with (one) the. Whole wayleaves, water and other rights including the right to connect to and use all. Sewage, drains, water pipes and all rights, including servitude rights of access contained. Within title number MID35906; (two) the whole rights contained within the title. Number MID35906; (three) the whole parts, privileges and pertinents thereof.
Outstanding
30 October 2020Delivered on: 4 November 2020
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and 3F2, 228 morrison street, edinburgh, EH3. 8EA, being the left northmost flat of the eight flatted dwellinghouses, alternatively. Described as being the first flatted dwellinghouse from the west of the four flatted. Dwellinghouses lying to the north of the landing located on the third floor of the subjects. 228 morrison street, edinburgh, EH3 8EA and being the subjects forming part and. Portion of all and whole the subjects registered in the land register of scotland. Under title number MID35906; together with (one) the whole wayleaves, water and. Other rights including the right to connect to and use all sewage, drains, water pipes and. All rights, including servitude rights of access contained within title number MID35906;. (Two) the whole rights contained within the title number MID35906; (three) the whole. Parts, privileges and pertinents thereof;.
Outstanding
30 October 2020Delivered on: 4 November 2020
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 2F5, 228 morrison street,. Edinburgh, EH3 8EA, being the right centre southmost flat of the eight flatted. Dwellinghouses, alternatively described as being the second flatted dwellinghouse from. The east of the four flatted dwellinghouses lying to the south of the landing located on. The second floor of the subjects 228 morrison street, edinburgh, EH3 8EA and being the. Subjects forming part and portion of all and whole the subjects registered in the. Land register of scotland under title number MID35906; together with (one) the. Whole wayleaves, water and other rights including the right to connect to and use all. Sewage, drains, water pipes and all rights, including servitude rights of access contained. Within title number MID35906; (two) the whole rights contained within the title. Number MID35906; (three) the whole parts, privileges and pertinents thereof;.
Outstanding

Filing History

30 May 2023Confirmation statement made on 14 May 2023 with no updates (3 pages)
9 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
25 May 2022Confirmation statement made on 14 May 2022 with no updates (3 pages)
25 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
24 May 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
25 January 2021Notification of Iain Carleton as a person with significant control on 20 October 2020 (2 pages)
25 January 2021Notification of Jack Carleton as a person with significant control on 20 October 2020 (2 pages)
18 November 2020Registration of charge SC6602220003, created on 17 November 2020 (5 pages)
4 November 2020Registration of charge SC6602220002, created on 30 October 2020 (5 pages)
4 November 2020Registration of charge SC6602220001, created on 30 October 2020 (5 pages)
7 July 2020Notification of Teresa Carleton as a person with significant control on 7 July 2020 (2 pages)
7 July 2020Withdrawal of a person with significant control statement on 7 July 2020 (2 pages)
2 July 2020Notification of a person with significant control statement (2 pages)
2 July 2020Withdrawal of a person with significant control statement on 2 July 2020 (2 pages)
14 May 2020Confirmation statement made on 14 May 2020 with updates (4 pages)
14 May 2020Termination of appointment of Jack Carleton as a secretary on 1 May 2020 (1 page)
30 April 2020Incorporation
Statement of capital on 2020-04-30
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)