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City & Wharf Ltd, EH2 4HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CITY & WHARF LTD

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

This company is commonly known as City & Wharf Ltd. The company was founded 13 years ago and was given the registration number SC402742. The firm's registered office is in EDINBURGH. You can find them at 21 Young Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CITY & WHARF LTD
Company Number:SC402742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2011
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Young Street, Edinburgh, Scotland, EH2 4HU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Young Street, Edinburgh, Scotland, EH2 4HU

Director30 June 2011Active
21, Young Street, Edinburgh, Scotland, EH2 4HU

Director01 June 2020Active
21, Young Street, Edinburgh, Scotland, EH2 4HU

Secretary21 March 2022Active
21, Young Street, Edinburgh, Scotland, EH2 4HU

Secretary17 June 2014Active
21, Young Street, Edinburgh, Scotland, EH2 4HU

Secretary01 June 2020Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary30 June 2011Active
21, Young Street, Edinburgh, Scotland, EH2 4HU

Director31 December 2016Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director30 June 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director30 June 2011Active

People with Significant Control

Mrs Sally Katharine Forsyth
Notified on:30 June 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:Scotland
Address:21, Young Street, Edinburgh, Scotland, EH2 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Angus Alpin Forsyth
Notified on:30 June 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Scotland
Address:21, Young Street, Edinburgh, Scotland, EH2 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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