City Site Properties Limited

General information

Name:

City Site Properties Ltd

Office Address:

216 West George Street G2 2PQ Glasgow

Number: SC468756

Incorporation date: 2014-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Glasgow under the following Company Registration No.: SC468756. It was started in 2014. The headquarters of the firm is situated at 216 West George Street . The post code for this location is G2 2PQ. It has been already ten years that It's business name is City Site Properties Limited, but till 2014 the name was Pedmyre and up to that point, until 2014-05-13 the firm was known under the name City Site Properties. This means it has used three other names. This company's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. The most recent financial reports cover the period up to 2023-01-31 and the most recent confirmation statement was filed on 2023-01-31.

For ten years, the following business has only had one director: Louis G. who has been in charge of it since 2014-01-31. In addition, the director's responsibilities are often supported by a secretary - Richard G., who was appointed by this specific business on 2017-01-25.

  • Previous company's names
  • City Site Properties Limited 2014-10-28
  • Pedmyre Limited 2014-05-13
  • City Site Properties Limited 2014-01-31

Financial data based on annual reports

Company staff

Richard G.

Role: Secretary

Appointed: 25 January 2017

Latest update: 26 March 2024

Louis G.

Role: Director

Appointed: 31 January 2014

Latest update: 26 March 2024

People with significant control

Louis G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Louis G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2014-01-31
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts 6 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 6 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 29 October 2015
Date Approval Accounts 29 October 2015
Annual Accounts 25 November 2016
Date Approval Accounts 25 November 2016
Annual Accounts 20 October 2017
Date Approval Accounts 20 October 2017

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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