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 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.
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 |
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 |