CITY MISTRAL LIMITED

Key Data

Status

Active

Company No.

SC369285

Incorporation date

27/11/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2009)

17/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

04/11/2025

Appointment of Mr David Still as a secretary on 2025-11-04

View PDF (2 pages)

04/11/2025

Termination of appointment of Charles Hawkins as a secretary on 2025-11-04

View PDF (1 pages)

22/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

05/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

16/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

11/12/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

26/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

06/01/2023

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

02/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

10/12/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

14/01/2021

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

01/10/2020

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

View PDF (5 pages)

08/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

11/09/2019

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

View PDF (5 pages)

20/12/2018

Resolutions

View PDF (3 pages)

08/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

24/08/2018

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

View PDF (5 pages)

30/11/2017

Secretary's details changed for Charles Hawkins on 2017-11-20

View PDF (1 pages)

30/11/2017

Director's details changed for Mr Colin John Seggie on 2017-11-20

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

07/11/2017

Change of details for Lord William Haughey as a person with significant control on 2017-11-01

View PDF (2 pages)

07/11/2017

Change of details for City Refrigeration Holdings Limited as a person with significant control on 2017-11-01

View PDF (2 pages)

31/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

08/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (28 pages)

15/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

01/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (18 pages)

19/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

04/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (14 pages)

13/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

27/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (14 pages)

07/03/2013

Director's details changed for Mr Colin John Seggie on 2013-03-01

View PDF (3 pages)

18/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

18/01/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (14 pages)

17/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

17/01/2012

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (14 pages)

24/05/2011

Termination of appointment of Gerrard Phimister as a director

View PDF (2 pages)

11/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

02/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (14 pages)

09/04/2010

Termination of appointment of Vindex Limited as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of Vindex Services Limited as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (2 pages)

09/04/2010

Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 2010-04-09

View PDF (2 pages)

09/04/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

23/03/2010

Appointment of Mr Gerrard Michael Phimister as a director

View PDF (3 pages)

23/03/2010

Appointment of Colin John Seggie as a director

View PDF (3 pages)

23/03/2010

Appointment of Charles Hawkins as a secretary

View PDF (3 pages)

04/03/2010

Termination of appointment of Christine Truesdale as a director

View PDF (2 pages)

04/03/2010

Certificate of change of name

View PDF (4 pages)

27/11/2009

Incorporation

View PDF (40 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

07/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
MACLAY MURRAY & SPENS LLP	Corporate Secretary	27/11/2009 - 03/03/2010	214
VINDEX LIMITED	Corporate Director	27/11/2009 - 03/03/2010	243
VINDEX SERVICES LIMITED	Corporate Director	27/11/2009 - 03/03/2010	239
Truesdale, Christine	Director	27/11/2009 - 02/03/2010	287
Seggie, Colin John	Director	03/03/2010 - Present	39

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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12543378

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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

Reg. date:

12/09/1990

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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

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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 MISTRAL LIMITED

CITY MISTRAL LIMITED is an(a) Active company incorporated on 27/11/2009 with the registered office located at CALEDONIA HOUSE, 2 Lawmoor Street, Glasgow, Strathclyde G5 0US. 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 MISTRAL LIMITED?

CITY MISTRAL LIMITED is currently Active. It was registered on 27/11/2009 .

Where is CITY MISTRAL LIMITED located?

CITY MISTRAL LIMITED is registered at CALEDONIA HOUSE, 2 Lawmoor Street, Glasgow, Strathclyde G5 0US.

What does CITY MISTRAL LIMITED do?

CITY MISTRAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CITY MISTRAL LIMITED?

The latest filing was on 17/04/2026: Accounts for a dormant company made up to 2025-12-31.