CITY & COUNTRY EDINBURGH LIMITED

Key Data

Status

Active

Company No.

08705766

Incorporation date

25/09/2013

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2013)

26/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

15/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

27/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

22/06/2022

Satisfaction of charge 087057660008 in full

View PDF (4 pages)

22/06/2022

Satisfaction of charge 087057660006 in full

View PDF (4 pages)

22/06/2022

Satisfaction of charge 087057660009 in full

View PDF (4 pages)

22/06/2022

Satisfaction of charge 087057660010 in full

View PDF (4 pages)

22/06/2022

Satisfaction of charge 087057660005 in full

View PDF (4 pages)

22/06/2022

Satisfaction of charge 087057660004 in full

View PDF (4 pages)

14/10/2021

Registration of charge 087057660012, created on 2021-10-04

View PDF (6 pages)

28/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

10/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

17/05/2021

Secretary's details changed for Cavendish Square Secretariat on 2021-05-14

View PDF (1 pages)

14/05/2021

Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 2021-05-14

View PDF (1 pages)

14/05/2021

Change of details for Blue Coast Capital Properties Limited as a person with significant control on 2021-05-14

View PDF (2 pages)

03/02/2021

Appointment of Mr Wayne Douglas as a director on 2021-02-01

View PDF (2 pages)

03/02/2021

Termination of appointment of Mark Townshend Fowler as a director on 2021-02-01

View PDF (1 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

09/03/2020

Registration of charge 087057660011, created on 2020-02-22

View PDF (7 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (5 pages)

12/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

16/05/2019

Change of details for U.K.& European Investments Limited as a person with significant control on 2019-05-14

View PDF (2 pages)

04/01/2019

Resolutions

View PDF (2 pages)

21/12/2018

Registration of charge 087057660010, created on 2018-12-20

View PDF (23 pages)

20/12/2018

Registration of charge 087057660009, created on 2018-12-18

View PDF (24 pages)

19/12/2018

Registration of charge 087057660008, created on 2018-12-18

View PDF (13 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

29/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

02/08/2017

Registration of charge 087057660007, created on 2017-07-25

View PDF (7 pages)

02/08/2017

Satisfaction of charge 087057660002 in full

View PDF (4 pages)

26/07/2017

Registration of charge 087057660006, created on 2017-07-24

View PDF (33 pages)

18/07/2017

Registration of charge 087057660005, created on 2017-07-14

View PDF (56 pages)

18/07/2017

Satisfaction of charge 087057660001 in full

View PDF (4 pages)

17/07/2017

Registration of charge 087057660004, created on 2017-07-14

View PDF (21 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

16/11/2016

Auditor's resignation

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

27/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

23/11/2015

Correction of a Director's date of birth incorrectly stated on incorporation / mr timothy robert sargeant

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (8 pages)

26/08/2015

Appointment of Cavendish Square Secretariat as a secretary on 2015-08-26

View PDF (2 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

30/01/2015

Previous accounting period extended from 2014-09-30 to 2014-12-31

View PDF (3 pages)

22/01/2015

Appointment of Mr Joseph Alexander Lewis as a director on 2014-10-10

View PDF (2 pages)

22/01/2015

Appointment of Barnaby James Kelham as a director on 2014-10-10

View PDF (2 pages)

22/01/2015

Registered office address changed from , Bentfield Place Bentfield Road, Stansted, Essex, CM24 8HL to Chelsea House West Gate London W5 1DR on 2015-01-22

View PDF (1 pages)

15/11/2014

Registration of charge 087057660003, created on 2014-11-06

View PDF (8 pages)

11/11/2014

Registration of charge 087057660002, created on 2014-11-06

View PDF (7 pages)

05/11/2014

Particulars of variation of rights attached to shares

View PDF (7 pages)

05/11/2014

Change of share class name or designation

View PDF (2 pages)

05/11/2014

Statement of capital following an allotment of shares on 2014-10-10

View PDF (14 pages)

05/11/2014

Resolutions

View PDF (33 pages)

31/10/2014

Registration of charge 087057660001, created on 2014-10-16

View PDF (5 pages)

10/10/2014

Termination of appointment of David Richard Sargeant as a director on 2014-10-10

View PDF (1 pages)

10/10/2014

Termination of appointment of Andrew Ian Sargeant as a director on 2014-10-10

View PDF (1 pages)

10/10/2014

Termination of appointment of Simon Vernon-Harcourt as a director on 2014-10-10

View PDF (1 pages)

10/10/2014

Termination of appointment of Andrew Ian Sargeant as a secretary on 2014-10-10

View PDF (1 pages)

10/10/2014

Termination of appointment of Helen Margaret Moore as a director on 2014-10-10

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (7 pages)

11/12/2013

Register inspection address has been changed

View PDF (1 pages)

25/09/2013

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sargeant, David Richard	Director	25/09/2013 - 10/10/2014	55
Fowler, Mark Townshend	Director	25/09/2013 - 01/02/2021	66
Vernon-Harcourt, Simon	Director	25/09/2013 - 10/10/2014	24
Moore, Helen Margaret	Director	25/09/2013 - 10/10/2014	34
Douglas, Wayne	Director	01/02/2021 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CITY & COUNTRY EDINBURGH LIMITED

CITY & COUNTRY EDINBURGH LIMITED is an(a) Active company incorporated on 25/09/2013 with the registered office located at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY & COUNTRY EDINBURGH LIMITED?

CITY & COUNTRY EDINBURGH LIMITED is currently Active. It was registered on 25/09/2013 .

Where is CITY & COUNTRY EDINBURGH LIMITED located?

CITY & COUNTRY EDINBURGH LIMITED is registered at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN.

What does CITY & COUNTRY EDINBURGH LIMITED do?

CITY & COUNTRY EDINBURGH LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CITY & COUNTRY EDINBURGH LIMITED?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-26 with no updates.