SI CITY WHARF LIMITED

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SI CITY WHARF LIMITED

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Key Data

Status

Dissolved

Company No.

SC318550

Incorporation date

14/03/2007

Size

Full

Contacts

Registered address

Registered address

C/O PINSENT MASONS, 13 Queen's Road, Aberdeen AB15 4YLCopy
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Latest events (Record since 14/03/2007)
dot icon14/04/2021
Final Gazette dissolved following liquidation
dot icon14/01/2021
Move from Administration to Dissolution
dot icon24/08/2020
Administrator's progress report
dot icon24/02/2020
Administrator's progress report
dot icon10/02/2020
Notice of extension of period of Administration
dot icon04/09/2019
Administrator's progress report
dot icon21/03/2019
Satisfaction of charge 5 in full
dot icon25/02/2019
Administrator's progress report
dot icon04/09/2018
Administrator's progress report
dot icon23/05/2018
Termination of appointment of Peter Kenneth Young as a director on 2018-05-17
dot icon15/01/2018
Notice of extension of period of Administration
dot icon18/12/2017
Administrator's progress report
dot icon25/07/2017
Administrator's progress report
dot icon14/03/2017
Registration of charge SC3185500019, created on 2017-03-07
dot icon02/02/2017
Registration of charge SC3185500018, created on 2017-01-16
dot icon25/01/2017
Satisfaction of charge 14 in full
dot icon10/01/2017
Notice of extension of period of Administration
dot icon10/01/2017
Administrator's progress report
dot icon04/01/2017
Notice of extension of period of Administration
dot icon29/11/2016
Notice of order to deal with secured property
dot icon10/11/2016
Satisfaction of charge 6 in full
dot icon21/10/2016
Satisfaction of charge 8 in full
dot icon07/10/2016
Registration of charge SC3185500017, created on 2016-10-03
dot icon12/09/2016
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)
dot icon08/09/2016
Administrator's progress report
dot icon14/03/2016
Statement of administrator's deemed proposal
dot icon02/03/2016
Statement of administrator's proposal
dot icon04/02/2016
Statement of affairs with form 2.13B(Scot)
dot icon02/02/2016
Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to C/O Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL on 2016-02-02
dot icon27/01/2016
Appointment of an administrator
dot icon07/01/2016
Full accounts made up to 2015-03-31
dot icon21/08/2015
Satisfaction of charge 1 in full
dot icon27/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon30/12/2014
Termination of appointment of Marilyn Dawn Cole as a director on 2014-12-30
dot icon17/12/2014
Full accounts made up to 2014-03-31
dot icon14/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
dot icon14/03/2014
Director's details changed for Mr Peter Kenneth Young on 2014-03-14
dot icon23/12/2013
Full accounts made up to 2013-03-31
dot icon04/09/2013
Registration of charge 3185500016
dot icon01/07/2013
Termination of appointment of Gregor Clark as a director
dot icon22/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
dot icon22/03/2013
Director's details changed for Marilyn Dawn Cole on 2013-03-14
dot icon19/12/2012
Full accounts made up to 2012-03-31
dot icon17/10/2012
Particulars of a mortgage or charge / charge no: 15
dot icon27/07/2012
Appointment of Mr Malcolm Douglas Briselden as a director
dot icon27/07/2012
Termination of appointment of Stuart Glass as a director
dot icon27/07/2012
Appointment of Mr Malcolm Douglas Briselden as a secretary
dot icon27/07/2012
Termination of appointment of Stuart Glass as a secretary
dot icon04/04/2012
Full accounts made up to 2011-03-31
dot icon16/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon17/02/2012
Appointment of Mr Peter Kenneth Young as a director
dot icon17/09/2011
Particulars of a mortgage or charge / charge no: 14
dot icon11/08/2011
Particulars of a mortgage or charge / charge no: 12
dot icon11/08/2011
Particulars of a mortgage or charge / charge no: 13
dot icon29/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
dot icon29/03/2011
Director's details changed for Mr Stuart David Glass on 2011-01-05
dot icon13/12/2010
Full accounts made up to 2010-03-31
dot icon22/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon22/03/2010
Director's details changed for Gregor Clark on 2009-10-01
dot icon03/02/2010
Full accounts made up to 2009-03-31
dot icon15/01/2010
Appointment of Mr Stuart David Glass as a director
dot icon18/03/2009
Return made up to 14/03/09; full list of members
dot icon02/02/2009
Accounts for a small company made up to 2008-03-31
dot icon29/08/2008
Appointment terminated director graham barnet
dot icon29/08/2008
Director appointed marilyn dawn cole
dot icon18/06/2008
Particulars of a mortgage or charge / charge no: 8
dot icon16/06/2008
Particulars of a mortgage or charge / charge no: 7
dot icon16/06/2008
Particulars of a mortgage or charge / charge no: 6
dot icon29/05/2008
Certificate of change of name
dot icon28/05/2008
Secretary appointed stuart david glass
dot icon23/05/2008
Declaration of assistance for shares acquisition
dot icon23/05/2008
Resolutions
dot icon23/05/2008
Director appointed gregor clark
dot icon23/05/2008
Director appointed graham fleming barnet
dot icon23/05/2008
Accounting reference date shortened from 31/05/2008 to 31/03/2008
dot icon23/05/2008
Registered office changed on 23/05/2008 from 13 charlotte square edinburgh midlothian EH2 4DG
dot icon23/05/2008
Appointment terminated director sarah daniell
dot icon23/05/2008
Appointment terminated director and secretary hugh hegarty
dot icon23/05/2008
Appointment terminated director patrick hegarty
dot icon23/05/2008
Appointment terminated director hugh hegarty
dot icon23/05/2008
Nc inc already adjusted 14/05/08
dot icon23/05/2008
Resolutions
dot icon23/05/2008
Alterations to floating charge 4
dot icon23/05/2008
Particulars of a mortgage or charge / charge no: 5
dot icon23/05/2008
Particulars of a mortgage or charge / charge no: 4
dot icon21/05/2008
Particulars of a mortgage or charge / charge no: 3
dot icon01/05/2008
Return made up to 14/03/08; full list of members
dot icon01/05/2008
Location of debenture register
dot icon01/05/2008
Registered office changed on 01/05/2008 from 16 charlotte square edinburgh midlothian EH2 4DF
dot icon01/05/2008
Location of register of members
dot icon30/04/2008
Director and secretary's change of particulars / hugh hegarty / 30/04/2008
dot icon31/10/2007
Partic of mort/charge *
dot icon27/10/2007
Partic of mort/charge *
dot icon06/06/2007
Accounting reference date extended from 31/03/08 to 31/05/08
dot icon06/06/2007
Secretary resigned
dot icon06/06/2007
New director appointed
dot icon06/06/2007
Director resigned
dot icon06/06/2007
New director appointed
dot icon06/06/2007
New director appointed
dot icon06/06/2007
New secretary appointed;new director appointed
dot icon25/05/2007
Certificate of change of name
dot icon14/03/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
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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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SI CITY WHARF LIMITED

SI CITY WHARF LIMITED is an(a) Dissolved company incorporated on 14/03/2007 with the registered office located at C/O PINSENT MASONS, 13 Queen's Road, Aberdeen AB15 4YL. 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 SI CITY WHARF LIMITED?

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SI CITY WHARF LIMITED is currently Dissolved. It was registered on 14/03/2007 and dissolved on 14/04/2021.

Where is SI CITY WHARF LIMITED located?

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SI CITY WHARF LIMITED is registered at C/O PINSENT MASONS, 13 Queen's Road, Aberdeen AB15 4YL.

What does SI CITY WHARF LIMITED do?

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SI CITY WHARF LIMITED 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 SI CITY WHARF LIMITED?

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The latest filing was on 14/04/2021: Final Gazette dissolved following liquidation.