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CITY LEGACY LIMITED

Company number SC364621

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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)
12 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
27 Mar 2012 AD01 Registered office address changed from C/O Anderson Strathern 24 Blythswood Square Glasgow G2 4BG on 27 March 2012
30 Dec 2011 AA Full accounts made up to 31 March 2011
23 Nov 2011 AP01 Appointment of Mr David William Archer as a director
15 Nov 2011 TM01 Termination of appointment of Alan Palmer as a director
22 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 March 2010
26 May 2011 AA01 Current accounting period shortened from 31 August 2010 to 31 March 2010
08 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
02 Sep 2010 CH04 Secretary's details changed for As Company Services Limited on 26 August 2010
02 Sep 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 100,000
21 Nov 2009 AP01 Appointment of Martin Kiely as a director
21 Nov 2009 AP01 Appointment of Alan Charles Palmer as a director
18 Sep 2009 88(2) Ad 27/08/09\gbp si 3@1=3\gbp ic 1/4\
16 Sep 2009 288a Director appointed bernard rooney
16 Sep 2009 288a Director appointed malcolm james murray
10 Sep 2009 288a Director appointed alan james hartley
10 Sep 2009 288a Director appointed edmund joseph monaghan
10 Sep 2009 288a Director appointed kevin david reid
10 Sep 2009 288a Director appointed john gallacher
08 Sep 2009 287 Registered office changed on 08/09/2009 from 24 blythswood square glasgow G2 4BG
03 Sep 2009 288a Secretary appointed as company services LIMITED
29 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association