CITYWARM LIMITED - GLASGOW


Overview

CITYWARM LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CITYWARM LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: SC279723. The accounts status is TOTAL EXEMPTION SMALL.

CITYWARM LIMITED - GLASGOW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2016

Registered Office

1 SUNNINGDALE WYND
GLASGOW
SOUTH LANARKSHIRE
G71 8EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA LESLEY HENDERSON Oct 1972 British Director 2013-02-17 CURRENT
MR KENNETH THOMAS HENDERSON Jan 1960 British Director 2008-02-17 CURRENT
SAMANTHA HENDERSON Oct 1972 Secretary 2008-02-17 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2005-02-10 UNTIL 2005-02-10 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2005-02-10 UNTIL 2005-02-10 RESIGNED
CLAIRE NICHOLAS Dec 1964 British Director 2006-05-10 UNTIL 2008-02-27 RESIGNED
DENNIS CRAMMOND Jul 1951 British Director 2008-02-27 UNTIL 2009-10-19 RESIGNED
MR CHARLES NICHOLAS Dec 1961 British Director 2006-05-10 UNTIL 2008-02-17 RESIGNED
MR CHARLES NICHOLAS Dec 1961 British Secretary 2006-05-10 UNTIL 2008-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Samantha Lesley Henderson 2016-11-01 10/1972 Glasgow   South Lanarkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 28-02-2016 2016-10-18 28-02-2016 £584,619 Cash £535,101 equity
CITYWARM LIMITED Accounts filed on 28-02-2015 2015-07-29 28-02-2015 £397,538 Cash £364,950 equity
CITYWARM LIMITED Accounts filed on 28-02-2014 2014-09-04 28-02-2014 £258,431 Cash £268,501 equity

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CORPEXEC LIMITED BOTHWELL Active MICRO ENTITY 69202 - Bookkeeping activities