CITY & COUNTRY EDINBURGH LIMITED
Active - Accounts Filed
General Information
NAME
CITY & COUNTRY EDINBURGH LIMITED
COMPANY NUMBER
08705766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/09/2013
(11 years and 3 months old)
WEBSITE
http://bccap.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6BN
Telephone: 02039788900
TPS: No
Seymour Mews House
26-37 Seymour Mews
LONDON
W1H 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE COAST CAPITAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CITY & COUNTRY EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITY & COUNTRY EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY & COUNTRY EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY & COUNTRY EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2013 - Present (11 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 26 Past: 12 |
View Report |
|
10/10/2014 - Present (10 years and 2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
10/10/2014 - Present (10 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
26/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 56 Past: 132 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 33 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 18/05/2021 | Change in Reg. Office |
| 05/02/2021 | New Board Member Wayne Douglas (926741343) Appointed |
| 06/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 21/10/2015 | New Annual Return filed |
| 11/09/2015 | CAVENDISH SQUARE SECRETARIAT (920049138) has left the board |
| 11/09/2015 | New Company Secretary CAVENDISH SQUARE SECRETARIAT (900304168) Appointed |
| 28/08/2015 | New Company Secretary CAVENDISH SQUARE SECRETARIAT (920049138) Appointed |
| 07/07/2015 | Barnaby James Kelham (919432594) has left the board |
| 07/07/2015 | New Board Member Barnaby James Kelham (919030559) Appointed |
| 26/06/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Joseph Alexander Lewis (916125989) Appointed |
| 27/01/2015 | New Board Member Barnaby James Kelham (919432594) Appointed |
| 27/01/2015 | Change in Reg. Office |
| 14/10/2014 | Helen Margaret Moore (905205483) has left the board |
| 14/10/2014 | Andrew Ian Sargeant (918159075) has left the board |
| 14/10/2014 | Simon Vernon-Harcourt (916603728) has left the board |
| 14/10/2014 | David Richard Sargeant (902886009) has left the board |
| 14/10/2014 | Andrew Ian Sargeant (906832343) has left the board |
| 01/10/2014 | New Annual Return filed |
| 04/10/2013 | Andrew Ian Sargeant (918159071) has left the board |
| 04/10/2013 | New Board Member David Richard Sargeant (902886009) Appointed |
| 04/10/2013 | Helen Margaret Moore (918159074) has left the board |
| 04/10/2013 | New Board Member Timothy Robert Sargeant (904094552) Appointed |
| 04/10/2013 | David Richard Sargeant (918159072) has left the board |
| 04/10/2013 | Timothy Robert Sargeant (918159073) has left the board |
| 04/10/2013 | New Board Member Andrew Ian Sargeant (906832343) Appointed |
| 04/10/2013 | New Board Member Helen Margaret Moore (905205483) Appointed |
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