CITY HARDWARE LIMITED

Key Data

Status

Dissolved

Company No.

SC118561

Incorporation date

19/06/1989

Size

Micro Entity

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1989)

11/10/2023

Final Gazette dissolved following liquidation

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11/07/2023

Court order for early dissolution in a winding-up by the court

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23/12/2021

Registered office address changed from 6B Kings Haugh Peffermill Industrial Estate Edinburgh EH16 5UY to C/O: Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2021-12-23

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23/12/2021

Resolutions

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12/11/2021

Appointment of Mr Stephen Ramsey as a secretary on 2021-11-12

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12/11/2021

Director's details changed for Mr Stephen Ramsay on 2021-11-12

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12/11/2021

Termination of appointment of Raymond Scott Barnes as a director on 2021-11-12

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12/11/2021

Termination of appointment of Georgina Scott Barnes as a director on 2021-11-12

View PDF (1 pages)

12/11/2021

Termination of appointment of Derek Barnes as a director on 2021-11-12

View PDF (1 pages)

12/11/2021

Termination of appointment of Georgina Scott Barnes as a secretary on 2021-11-12

View PDF (1 pages)

12/11/2021

Cessation of Georgina Scott Barnes as a person with significant control on 2021-11-12

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26/08/2021

Appointment of Mr Stephen Ramsay as a director on 2021-08-26

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01/07/2021

Confirmation statement made on 2021-06-19 with no updates

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28/06/2021

Micro company accounts made up to 2020-09-30

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31/07/2020

Confirmation statement made on 2020-06-19 with no updates

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30/06/2020

Micro company accounts made up to 2019-09-30

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25/06/2019

Confirmation statement made on 2019-06-19 with no updates

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25/06/2019

Micro company accounts made up to 2018-09-30

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03/07/2018

Confirmation statement made on 2018-06-19 with no updates

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20/06/2018

Micro company accounts made up to 2017-09-30

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27/02/2018

Notification of Georgina Scott Barnes as a person with significant control on 2016-04-06

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26/06/2017

Confirmation statement made on 2017-06-19 with no updates

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21/06/2017

Total exemption small company accounts made up to 2016-09-30

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28/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (7 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

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01/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (6 pages)

11/06/2015

Total exemption small company accounts made up to 2014-09-30

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24/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

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16/06/2014

Total exemption small company accounts made up to 2013-09-30

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24/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (6 pages)

17/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

04/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

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11/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

21/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

23/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

02/08/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

02/08/2010

Director's details changed for Raymond Scott Barnes on 2010-06-19

View PDF (2 pages)

02/08/2010

Director's details changed for Mrs Georgina Barnes on 2010-06-19

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02/08/2010

Director's details changed for Derek Barnes on 2010-06-19

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25/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

13/07/2009

Return made up to 19/06/09; full list of members

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03/07/2009

Total exemption small company accounts made up to 2008-09-30

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15/07/2008

Return made up to 19/06/08; full list of members

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27/06/2008

Total exemption small company accounts made up to 2007-09-30

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07/03/2008

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

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19/06/2007

Return made up to 19/06/07; full list of members

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22/05/2007

Total exemption small company accounts made up to 2006-09-30

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06/07/2006

Return made up to 19/06/06; full list of members

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04/05/2006

Total exemption small company accounts made up to 2005-09-30

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07/07/2005

Return made up to 19/06/05; full list of members

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27/04/2005

Total exemption small company accounts made up to 2004-09-30

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08/06/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

12/03/2004

Total exemption small company accounts made up to 2003-09-30

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07/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

30/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

27/06/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

04/03/2002

Total exemption small company accounts made up to 2001-09-30

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20/06/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

27/02/2001

Accounts for a small company made up to 2000-09-30

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12/07/2000

Return made up to 19/06/00; full list of members

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20/04/2000

Accounts for a small company made up to 1999-09-30

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13/07/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

16/03/1999

Accounts for a small company made up to 1998-09-30

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06/07/1998

Return made up to 19/06/98; full list of members

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31/03/1998

Accounts for a small company made up to 1997-09-30

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29/07/1997

Accounts for a small company made up to 1996-09-30

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27/06/1997

Return made up to 19/06/97; no change of members

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15/07/1996

Return made up to 19/06/96; no change of members

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22/04/1996

Accounts for a small company made up to 1995-09-30

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30/06/1995

Return made up to 19/06/95; full list of members

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12/04/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

New director appointed

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12/10/1994

Director resigned

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12/10/1994

Accounts for a small company made up to 1993-09-30

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14/07/1994

Return made up to 19/06/94; no change of members

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23/09/1993

Return made up to 19/06/93; change of members

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23/09/1993

Accounts for a small company made up to 1992-09-30

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17/09/1993

Ad 28/09/92--------- £ si 1@1=1 £ ic 2/3

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31/08/1993

Resolutions

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31/08/1993

Resolutions

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31/08/1993

Resolutions

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12/11/1992

Return made up to 19/06/92; full list of members

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28/10/1992

Accounts for a small company made up to 1991-09-30

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12/10/1992

New director appointed

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05/09/1991

Accounts for a small company made up to 1990-09-30

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21/08/1991

Return made up to 19/06/91; no change of members

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21/08/1991

Return made up to 19/06/90; full list of members

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13/11/1990

410(Scot)

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13/11/1990

Partic of mort/charge 12722

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28/03/1990

Accounting reference date extended from 31/03 to 30/09

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13/10/1989

Registered office changed on 13/10/89 from: 34 colinton mains road edinburgh EH13 9AW

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16/08/1989

New director appointed

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28/06/1989

Director resigned;new director appointed

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28/06/1989

Secretary resigned;new secretary appointed

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28/06/1989

Registered office changed on 28/06/89 from: 24 castle street edinburgh EH2 3HT

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19/06/1989

Incorporation

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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

30/09/2020

Last change occurred

30/09/2020

Accounts

Micro Entity

Last made up date

30/09/2020

Next account date

30/09/2021

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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
Mrs Georgina Scott Barnes	Director	30/09/1994 - 12/11/2021	-
Barnes, Raymond Scott	Director	15/09/1992 - 12/11/2021	-
Ramsay, Stephen	Director	26/08/2021 - Present	-
Ramsey, Stephen	Secretary	12/11/2021 - Present	-

Persons with Significant Control

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

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Description

About CITY HARDWARE LIMITED

CITY HARDWARE LIMITED is an(a) Dissolved company incorporated on 19/06/1989 with the registered office located at C/O: Begbies Traynor (Central) Llp, River Court, 5 West Victoria Dock Road, Dundee DD1 3JT. 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 HARDWARE LIMITED?

CITY HARDWARE LIMITED is currently Dissolved. It was registered on 19/06/1989 and dissolved on 11/10/2023.

Where is CITY HARDWARE LIMITED located?

CITY HARDWARE LIMITED is registered at C/O: Begbies Traynor (Central) Llp, River Court, 5 West Victoria Dock Road, Dundee DD1 3JT.

What does CITY HARDWARE LIMITED do?

CITY HARDWARE LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for CITY HARDWARE LIMITED?

The latest filing was on 11/10/2023: Final Gazette dissolved following liquidation.