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CITY DEVELOPMENT OFFICE LTD

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

This company is commonly known as City Development Office Ltd. The company was founded 7 years ago and was given the registration number SC544987. The firm's registered office is in EDINBURGH. You can find them at 4 Caledonian Place, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CITY DEVELOPMENT OFFICE LTD
Company Number:SC544987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2016
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Caledonian Place, Edinburgh, Scotland, EH11 2AS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 South Oswald Road, Edinburgh, Scotland, EH9 2HH

Director09 September 2016Active
4 Caledonian Place, Edinburgh, Scotland, EH11 2AS

Director09 September 2016Active
63 Shrubland Road, London, England, E8 4NL

Director09 September 2016Active

People with Significant Control

Mr Alun James Burgess Hughes
Notified on:09 September 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:63 Shrubland Road, London, England, E8 4NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Bainbridge
Notified on:09 September 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Scotland
Address:4 Caledonian Place, Edinburgh, Scotland, EH11 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Moray Royles
Notified on:09 September 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Scotland
Address:77 South Oswald Road, Edinburgh, Scotland, EH9 2HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-05-31Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2020-12-03Persons with significant control

Change to a person with significant control.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-12-03Officers

Termination director company with name termination date.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Change account reference date company current extended.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-07-02Persons with significant control

Cessation of a person with significant control.

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2018-06-21Officers

Termination director company with name termination date.

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2018-03-09Accounts

Accounts with accounts type dormant.

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2018-03-06Accounts

Change account reference date company previous shortened.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2016-09-09Incorporation

Incorporation company.

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