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Company Information for

CITY EDINBURGH LIMITED

2ND FLOOR EXCEL HOUSE, 30 SEMPLET STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC416428
Private Limited Company
Liquidation

Company Overview

About City Edinburgh Ltd
CITY EDINBURGH LIMITED was founded on 2012-02-07 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". City Edinburgh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITY EDINBURGH LIMITED
 
Legal Registered Office
2ND FLOOR EXCEL HOUSE
30 SEMPLET STREET
EDINBURGH
EH3 8BL
Other companies in FK8
 
Previous Names
SOUTH METHVEN STREET LIMITED07/03/2012
Filing Information
Company Number SC416428
Company ID Number SC416428
Date formed 2012-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129795172  
Last Datalog update: 2018-04-05 17:34:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY EDINBURGH LIMITED

Company Officers of CITY EDINBURGH LIMITED

Current Directors
Officer Role Date Appointed
PAUL SMITH
Director 2012-02-20
STEPHEN WILLIAM SMITH
Director 2012-02-20
KEITH MACNICOL LIDDLE
Company Secretary 2012-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MICHAEL KENEE
Director 2012-08-30 2015-05-18
NICHOLAS PETER LEWIS
Director 2012-02-27 2012-08-30
PAUL SMITH
Company Secretary 2012-02-20 2012-05-27
STEPHEN GEORGE MABBOTT
Director 2012-02-07 2012-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SMITH CLOUD NINE (SCOTLAND) LIMITED Director 2013-03-15 CURRENT 2013-02-27 Active
PAUL SMITH CITY (MARKET STREET) LIMITED Director 2012-02-20 CURRENT 2012-02-07 Active
PAUL SMITH BREWHEMIA LIMITED Director 2012-02-20 CURRENT 2012-02-07 Active
PAUL SMITH CITY FALKIRK LIMITED Director 2012-02-20 CURRENT 2012-02-07 Active
PAUL SMITH FUBAR STIRLING LIMITED Director 2012-02-20 CURRENT 2012-02-07 Active
PAUL SMITH CHEERS DUMBARTON LIMITED Director 2012-02-20 CURRENT 2012-02-07 Active
PAUL SMITH LOCHRISE LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
PAUL SMITH CLG PROPERTIES LIMITED Director 2007-03-09 CURRENT 2007-03-09 Dissolved 2016-03-22
PAUL SMITH AILROSS LIMITED Director 2002-01-30 CURRENT 2001-08-31 Dissolved 2015-09-11
STEPHEN WILLIAM SMITH CROWNPLACE LIMITED Director 2013-03-15 CURRENT 2013-02-27 Active
STEPHEN WILLIAM SMITH CITY (MARKET STREET) LIMITED Director 2012-02-20 CURRENT 2012-02-07 Active
STEPHEN WILLIAM SMITH BREWHEMIA LIMITED Director 2012-02-20 CURRENT 2012-02-07 Active
STEPHEN WILLIAM SMITH CITY FALKIRK LIMITED Director 2012-02-20 CURRENT 2012-02-07 Active
STEPHEN WILLIAM SMITH FUBAR STIRLING LIMITED Director 2012-02-20 CURRENT 2012-02-07 Active
STEPHEN WILLIAM SMITH CHEERS DUMBARTON LIMITED Director 2012-02-20 CURRENT 2012-02-07 Active
STEPHEN WILLIAM SMITH CLG PROPERTIES LIMITED Director 2007-03-09 CURRENT 2007-03-09 Dissolved 2016-03-22
STEPHEN WILLIAM SMITH AILROSS LIMITED Director 2002-01-30 CURRENT 2001-08-31 Dissolved 2015-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 2ND FLOOR OFFICES 52- 54 KING STREET STIRLING SCOTLAND FK8 1AY
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES
2018-01-23AA28/02/17 TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0107/02/16 FULL LIST
2016-02-25AR0107/02/16 FULL LIST
2015-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KENEE
2015-04-07AUDAUDITOR'S RESIGNATION
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0107/02/15 FULL LIST
2014-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0107/02/14 FULL LIST
2013-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-08-19AP01DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEWIS
2013-04-05AR0107/02/13 FULL LIST
2012-05-27AP03SECRETARY APPOINTED MR KEITH MACNICOL LIDDLE
2012-05-27TM02APPOINTMENT TERMINATED, SECRETARY PAUL SMITH
2012-03-22SH0101/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-07RES15CHANGE OF NAME 06/03/2012
2012-03-07CERTNMCOMPANY NAME CHANGED SOUTH METHVEN STREET LIMITED CERTIFICATE ISSUED ON 07/03/12
2012-03-05AP01DIRECTOR APPOINTED MR NICHOLAS PETER LEWIS
2012-02-21AP03SECRETARY APPOINTED PAUL SMITH
2012-02-20AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM SMITH
2012-02-20AP01DIRECTOR APPOINTED PAUL SMITH
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM HERBERT HOUSE 22 HERBERT STREET GLASGOW G20 6NB UNITED KINGDOM
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to CITY EDINBURGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2018-03-13
Appointment of Liquidators2018-03-13
Resolutions for Winding-up2018-03-13
Fines / Sanctions
No fines or sanctions have been issued against CITY EDINBURGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY EDINBURGH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY EDINBURGH LIMITED

Intangible Assets
Patents
We have not found any records of CITY EDINBURGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY EDINBURGH LIMITED
Trademarks
We have not found any records of CITY EDINBURGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY EDINBURGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as CITY EDINBURGH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY EDINBURGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY EDINBURGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY EDINBURGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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