UKBizDB.co.uk

CITI PRO LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Citi Pro Ltd.. The company was founded 7 years ago and was given the registration number SC551020. The firm's registered office is in EDINBURGH. You can find them at 111 Dalry Road, , Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CITI PRO LTD.
Company Number:SC551020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2016
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:111 Dalry Road, Edinburgh, Scotland, EH11 2DR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Dalry Road, Edinburgh, Scotland, EH11 2DR

Director23 November 2016Active
127 Saughtonhall Drive, Edinburgh, Scotland, EH12 5TS

Director07 November 2017Active
36 Broomhill Drive, Edinburgh, Scotland, G11 7AA

Director07 November 2017Active

People with Significant Control

Ms Michele O'Connor
Notified on:07 November 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Scotland
Address:127, Saughtonhall Drive, Edinburgh, Scotland, EH12 5TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Margaret Smyth Macgachy
Notified on:07 November 2017
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:Scotland
Address:Flat 2, 36 Broomhill Drive, Glasgow, Scotland, G11 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Keith John Robertson
Notified on:23 November 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Scotland
Address:111, Dalry Road, Edinburgh, Scotland, EH11 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-01Confirmation statement

Confirmation statement with updates.

Download
2023-04-01Officers

Termination director company with name termination date.

Download
2023-04-01Officers

Termination director company with name termination date.

Download
2023-04-01Persons with significant control

Cessation of a person with significant control.

Download
2023-02-09Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-08Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-01-24Address

Change registered office address company with date old address new address.

Download
2021-11-22Persons with significant control

Cessation of a person with significant control.

Download
2021-05-31Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-23Confirmation statement

Confirmation statement with updates.

Download
2018-01-17Accounts

Accounts with accounts type dormant.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Accounts

Change account reference date company previous shortened.

Download
2017-11-13Persons with significant control

Notification of a person with significant control.

Download
2017-11-13Persons with significant control

Notification of a person with significant control.

Download
2017-11-13Persons with significant control

Change to a person with significant control.

Download
2017-11-13Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.