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CITY GATE ABERDEEN LIMITED

Company number SC236583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors permitted to exercise power to authorise directors conflicts of interest 01/07/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
08 May 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
15 Feb 2017 AD01 Registered office address changed from 135 - 137 Hardgate Aberdeen Grampian AB11 6XQ to 51 Chapel Street Aberdeen AB10 1SS on 15 February 2017
15 Jun 2016 MR01 Registration of charge SC2365830003, created on 13 June 2016
21 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
26 Jun 2015 MR01 Registration of charge SC2365830002, created on 24 June 2015
25 Mar 2015 MR01 Registration of charge SC2365830001, created on 11 March 2015
20 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
10 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/06/2023
02 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
08 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009