CITY & PACIFIC LIMITED

Key Data

Status

Active

Company No.

SC156859

Incorporation date

23/03/1995

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1995)

06/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

16/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

20/11/2025

Termination of appointment of Christine Macdonald Armstrong as a director on 2025-11-19

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (4 pages)

06/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

10/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (4 pages)

23/03/2024

Confirmation statement made on 2024-03-23 with updates

View PDF (4 pages)

28/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

28/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

28/12/2022

Satisfaction of charge SC1568590017 in full

View PDF (1 pages)

16/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

23/03/2022

Director's details changed for Andrew Glasgow on 2022-03-23

View PDF (2 pages)

22/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

26/03/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (4 pages)

12/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

25/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

03/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

17/10/2019

Notification of a person with significant control statement

View PDF (2 pages)

08/04/2019

Cessation of Colin Boyd Armstrong as a person with significant control on 2019-03-01

View PDF (1 pages)

08/04/2019

Cessation of Christine Macdonald Armstrong as a person with significant control on 2019-03-01

View PDF (1 pages)

06/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

05/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

05/10/2018

Registration of charge SC1568590018, created on 2018-09-27

View PDF (10 pages)

05/10/2018

Registration of charge SC1568590019, created on 2018-10-04

View PDF (8 pages)

04/05/2018

Registration of charge SC1568590017, created on 2018-05-01

View PDF (6 pages)

29/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

25/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

28/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

18/01/2017

Registration of charge SC1568590015, created on 2017-01-13

View PDF (9 pages)

18/01/2017

Registration of charge SC1568590016, created on 2017-01-13

View PDF (9 pages)

22/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

28/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (7 pages)

06/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

16/09/2015

Registration of charge SC1568590014, created on 2015-09-07

View PDF (8 pages)

09/09/2015

Registration of charge SC1568590013, created on 2015-09-08

View PDF (8 pages)

28/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (7 pages)

28/03/2015

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 1 Gosford Road Longniddry East Lothian EH32 0LF on 2015-03-28

View PDF (1 pages)

04/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

02/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (7 pages)

31/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

08/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (7 pages)

17/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

25/08/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

31/05/2012

Appointment of Mrs Linda Anne Glasgow as a director

View PDF (2 pages)

31/05/2012

Appointment of Mr Colin Boyd Armstrong as a director

View PDF (2 pages)

14/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

19/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

11/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

16/12/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

12/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Christine Macdonald Armstrong on 2010-04-12

View PDF (2 pages)

30/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

14/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

20/04/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

27/11/2008

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

18/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

18/04/2008

Location of register of members

View PDF (1 pages)

12/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

14/08/2007

Partic of mort/charge *

View PDF (5 pages)

09/08/2007

Partic of mort/charge *

View PDF (3 pages)

20/04/2007

Return made up to 23/03/07; full list of members

View PDF (8 pages)

23/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

04/04/2006

Return made up to 23/03/06; full list of members

View PDF (8 pages)

03/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

20/04/2005

Return made up to 23/03/05; full list of members

View PDF (6 pages)

15/03/2005

Partic of mort/charge *

View PDF (3 pages)

07/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

15/06/2004

Miscellaneous

View PDF (1 pages)

08/06/2004

Ad 12/03/04--------- £ si 130@1

View PDF (2 pages)

08/06/2004

Nc inc already adjusted 12/03/04

View PDF (1 pages)

08/06/2004

Resolutions

View PDF (1 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (1 pages)

08/06/2004

Miscellaneous

View PDF (2 pages)

08/06/2004

Miscellaneous

View PDF (1 pages)

08/06/2004

Miscellaneous

View PDF (1 pages)

26/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

18/03/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

01/07/2003

Ad 18/06/03--------- £ si [email protected]=12 £ ic 100/112

View PDF (2 pages)

01/07/2003

Resolutions

View PDF (1 pages)

01/07/2003

Nc inc already adjusted 18/06/03

View PDF (1 pages)

01/07/2003

Resolutions

View PDF (0 pages)

01/07/2003

Resolutions

View PDF (1 pages)

07/04/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

03/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

23/04/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

15/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

29/03/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

05/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (0 pages)

26/04/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

22/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

20/08/1999

Partic of mort/charge *

View PDF (6 pages)

01/07/1999

Partic of mort/charge *

View PDF (5 pages)

02/04/1999

Return made up to 23/03/99; no change of members

View PDF (5 pages)

07/12/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

07/04/1998

Return made up to 23/03/98; full list of members

View PDF (6 pages)

07/04/1998

Location of register of members address changed

View PDF (0 pages)

01/04/1998

Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD

View PDF (1 pages)

04/03/1998

Partic of mort/charge *

View PDF (5 pages)

26/01/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

10/10/1997

Partic of mort/charge *

View PDF (5 pages)

12/09/1997

Partic of mort/charge *

View PDF (8 pages)

12/09/1997

Partic of mort/charge *

View PDF (3 pages)

10/04/1997

Return made up to 23/03/97; full list of members

View PDF (6 pages)

15/01/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

Director resigned

View PDF (1 pages)

01/04/1996

Return made up to 23/03/96; full list of members

View PDF (6 pages)

28/03/1996

Resolutions

View PDF (0 pages)

28/03/1996

Resolutions

View PDF (0 pages)

28/03/1996

Resolutions

View PDF (1 pages)

27/07/1995

Accounting reference date notified as 30/06

View PDF (0 pages)

27/06/1995

Secretary resigned

View PDF (2 pages)

27/06/1995

Director resigned

View PDF (2 pages)

27/06/1995

New secretary appointed

View PDF (2 pages)

27/06/1995

New director appointed

View PDF (2 pages)

27/06/1995

New director appointed

View PDF (2 pages)

27/06/1995

Ad 05/06/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/06/1995

Memorandum and Articles of Association

View PDF (50 pages)

09/06/1995

Certificate of change of name

View PDF (4 pages)

07/06/1995

Memorandum and Articles of Association

View PDF (22 pages)

07/06/1995

Resolutions

View PDF (24 pages)

23/03/1995

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/04/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.06M
-
0.00
210.97K
-

2022
2
5.21M
-
0.00
207.81K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BURNESS SOLICITORS	Nominee Secretary	23/03/1995 - 05/06/1995	345
Mrs Christine Macdonald Armstrong	Director	03/01/1997 - 19/11/2025	-
Glasgow, Andrew	Director	05/06/1995 - Present	5
Wjb (Directors) Limited	Director	23/03/1995 - 05/06/1995	29
Glasgow, Linda Anne	Secretary	05/06/1995 - Present	-

Persons with Significant Control

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

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Description

About CITY & PACIFIC LIMITED

CITY & PACIFIC LIMITED is an(a) Active company incorporated on 23/03/1995 with the registered office located at 1 Gosford Road, Longniddry, East Lothian EH32 0LF. There are currently 4 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 & PACIFIC LIMITED?

CITY & PACIFIC LIMITED is currently Active. It was registered on 23/03/1995 .

Where is CITY & PACIFIC LIMITED located?

CITY & PACIFIC LIMITED is registered at 1 Gosford Road, Longniddry, East Lothian EH32 0LF.

What does CITY & PACIFIC LIMITED do?

CITY & PACIFIC LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CITY & PACIFIC LIMITED?

The latest filing was on 06/04/2026: Confirmation statement made on 2026-04-06 with no updates.