CITY DEVELOPMENT OFFICE LTD - EDINBURGH


Company Profile Company Filings

Overview

CITY DEVELOPMENT OFFICE LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CITY DEVELOPMENT OFFICE LTD was incorporated 7 years ago on 09/09/2016 and has the registered number: SC544987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CITY DEVELOPMENT OFFICE LTD - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

4 CALEDONIAN PLACE
EDINBURGH
EH11 2AS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORAY ROYLES Mar 1968 British Director 2016-09-09 CURRENT
MR ROGER BAINBRIDGE Jan 1968 British Director 2016-09-09 UNTIL 2018-03-10 RESIGNED
MR ALUN JAMES BURGESS HUGHES May 1968 British Director 2016-09-09 UNTIL 2020-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alun James Burgess Hughes 2016-09-09 - 2020-10-16 5/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roger Bainbridge 2016-09-09 - 2018-03-10 1/1968 Edinburgh   Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Moray Royles 2016-09-09 3/1968 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEBURN PROJECTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITY ARCHITECTURE OFFICE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71111 - Architectural activities
WHITEBURN BUILD LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
City Development Office Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 31-08-2023 £31,457 Cash £-4,360 equity
City Development Office Ltd - Accounts to registrar (filleted) - small 18.2 2023-05-27 31-08-2022 £42,042 Cash £-2,284 equity
City Development Office Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-14 31-08-2021 £45,095 Cash £-885 equity
City Development Office Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-19 31-08-2020 £55,588 Cash £42,453 equity
City Development Office Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-16 31-07-2019 £266 Cash £-3,137 equity
City Development Office Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-25 31-07-2018 £3,493 Cash £-1,577 equity
Accounts filed on 31-07-2017 2018-03-10 31-07-2017 £300 Cash £300 equity

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