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CITY HARDWARE LIMITED

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

This company is commonly known as City Hardware Limited. The company was founded 34 years ago and was given the registration number SC118561. The firm's registered office is in EDINBURGH. You can find them at 6b Kings Haugh, Peffermill Industrial Estate, Edinburgh, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:CITY HARDWARE LIMITED
Company Number:SC118561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1989
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:6b Kings Haugh, Peffermill Industrial Estate, Edinburgh, EH16 5UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O: Begbies Traynor (Central) Llp, River Court, 5 West Victoria Dock Road, DD1 3JT

Secretary12 November 2021Active
6b Kings Haugh, Peffermill Industrial Estate, Edinburgh, EH16 5UY

Director26 August 2021Active
85 Parklands Crescent, Dalgety Bay, KY11 9FN

Secretary-Active
85 Parklands Crescent, Dalgety Bay, Dunfermline, KY11 9FN

Director-Active
85 Parklands Crescent, Dalgety Bay, KY11 9FN

Director30 September 1994Active
82 Oxgangs Bank, Edinburgh, EH13 9LL

Director15 September 1992Active
34 Colinton Mains Road, Edinburgh, EH13 9AW

Director-Active

People with Significant Control

Mrs Georgina Scott Barnes
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:Scottish
Address:Block 7 Unit 3, Peffermill Ind. Est, Edinburgh, EH16 5UY
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
2023-10-11Gazette

Gazette dissolved liquidation.

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2023-07-11Insolvency

Liquidation compulsory early dissolution court scotland.

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2021-12-23Address

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

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2021-12-23Resolution

Resolution.

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2021-11-12Officers

Appoint person secretary company with name date.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Officers

Termination director company with name termination date.

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2021-11-12Officers

Termination director company with name termination date.

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2021-11-12Officers

Termination director company with name termination date.

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2021-11-12Officers

Termination secretary company with name termination date.

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2021-11-12Persons with significant control

Cessation of a person with significant control.

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2021-08-26Officers

Appoint person director company with name date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-02-27Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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