CITY & WHARF LTD

Key Data

Status

Active

Company No.

SC402742

Incorporation date

30/06/2011

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2011)

25/03/2026

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

View PDF (7 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

13/12/2024

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

View PDF (7 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

12/10/2023

Termination of appointment of Helen Cruickshank as a secretary on 2023-10-12

View PDF (1 pages)

04/10/2023

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

View PDF (7 pages)

06/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

15/02/2023

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

View PDF (7 pages)

04/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

21/03/2022

Appointment of Ms Helen Cruickshank as a secretary on 2022-03-21

View PDF (2 pages)

08/12/2021

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

View PDF (8 pages)

21/07/2021

Termination of appointment of Tabitha Laura Treasure as a secretary on 2021-07-21

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

11/12/2020

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

View PDF (8 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

01/06/2020

Appointment of Ms Tabitha Laura Treasure as a secretary on 2020-06-01

View PDF (2 pages)

01/06/2020

Termination of appointment of Sally Katharine Forsyth as a secretary on 2020-06-01

View PDF (1 pages)

01/06/2020

Appointment of Mrs Sally Katharine Forsyth as a director on 2020-06-01

View PDF (2 pages)

29/11/2019

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

View PDF (9 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (6 pages)

07/03/2019

Change of share class name or designation

View PDF (2 pages)

07/03/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/03/2019

Resolutions

View PDF (22 pages)

05/02/2019

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

View PDF (8 pages)

12/11/2018

Statement of capital following an allotment of shares on 2018-06-05

View PDF (8 pages)

05/11/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/11/2018

Change of share class name or designation

View PDF (2 pages)

17/10/2018

Resolutions

View PDF (19 pages)

05/10/2018

Termination of appointment of Pamela Haining as a director on 2018-10-05

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

05/06/2018

Registered office address changed from 3 st. Davids Business Park Dalgety Bay Fife KY11 9PF to 21 Young Street Edinburgh EH2 4HU on 2018-06-05

View PDF (1 pages)

14/11/2017

Satisfaction of charge SC4027420010 in full

View PDF (4 pages)

11/10/2017

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

View PDF (9 pages)

03/08/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

16/03/2017

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

View PDF (4 pages)

09/03/2017

Satisfaction of charge SC4027420005 in full

View PDF (4 pages)

09/03/2017

Satisfaction of charge SC4027420006 in full

View PDF (4 pages)

07/03/2017

Registration of charge SC4027420010, created on 2017-02-14

View PDF (7 pages)

07/03/2017

Registration of charge SC4027420011, created on 2017-02-14

View PDF (7 pages)

11/01/2017

Appointment of Miss Pamela Haining as a director on 2016-12-31

View PDF (2 pages)

12/12/2016

Registration of charge SC4027420007, created on 2016-11-29

View PDF (4 pages)

01/12/2016

Registration of charge SC4027420008, created on 2016-11-29

View PDF (6 pages)

07/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

23/12/2015

Registration of charge SC4027420006, created on 2015-12-18

View PDF (7 pages)

23/12/2015

Registration of charge SC4027420005, created on 2015-12-18

View PDF (7 pages)

22/12/2015

Satisfaction of charge SC4027420001 in full

View PDF (4 pages)

22/12/2015

Satisfaction of charge SC4027420002 in full

View PDF (4 pages)

22/12/2015

Satisfaction of charge SC4027420003 in full

View PDF (4 pages)

07/12/2015

Registration of charge SC4027420004, created on 2015-11-25

View PDF (5 pages)

27/08/2015

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

View PDF (4 pages)

07/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

19/02/2015

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

View PDF (4 pages)

28/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

17/06/2014

Appointment of Mrs Sally Katharine Forsyth as a secretary

View PDF (2 pages)

06/11/2013

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

View PDF (4 pages)

21/09/2013

Registration of charge 4027420003

View PDF (11 pages)

21/09/2013

Registration of charge 4027420002

View PDF (11 pages)

14/09/2013

Registration of charge 4027420001

View PDF (12 pages)

15/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

22/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

10/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (3 pages)

15/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

15/07/2011

Registered office address changed from C/O C/O Macgregor Thomson Limited Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU Scotland on 2011-07-15

View PDF (2 pages)

13/07/2011

Appointment of Angus Alpin Forsyth as a director

View PDF (3 pages)

30/06/2011

Termination of appointment of James Mcmeekin as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Cosec Limited as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Cosec Limited as a secretary

View PDF (1 pages)

30/06/2011

Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2011-06-30

View PDF (1 pages)

30/06/2011

Incorporation

View PDF (27 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

30/06/2024

Next confirmation date

30/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Forsyth, Angus Alpin	Director	30/06/2011 - Present	13
Forsyth, Sally Katharine	Director	01/06/2020 - Present	-
Cruickshank, Helen	Secretary	21/03/2022 - 12/10/2023	-

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

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITY & WHARF LTD

CITY & WHARF LTD is an(a) Active company incorporated on 30/06/2011 with the registered office located at 21 Young Street, Edinburgh EH2 4HU. There are currently 2 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 & WHARF LTD?

CITY & WHARF LTD is currently Active. It was registered on 30/06/2011 .

Where is CITY & WHARF LTD located?

CITY & WHARF LTD is registered at 21 Young Street, Edinburgh EH2 4HU.

What does CITY & WHARF LTD do?

CITY & WHARF LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CITY & WHARF LTD?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.