CITY FINANCIAL (ABERDEEN) LIMITED
Active - Accounts Filed
General Information
NAME
CITY FINANCIAL (ABERDEEN) LIMITED
COMPANY NUMBER
SC181194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
02/12/1997
(27years old)
WEBSITE
www.city-financial.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 4BJ
Telephone: 01463712752
TPS: No
1st Floor
42 Market Street
Ellon
Aberdeenshire
AB41 9JD
Telephone: 650610
Whitehall House
33 Yeaman Shore
DUNDEE
DD1 4BJ
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 |
|---|---|---|
| GEORGE DAVIE & SONS LIMITED | Active - Accounts Filed | View Report |
| CITY FINANCIAL (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITY FINANCIAL (ABERDEEN) 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 FINANCIAL (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about CITY FINANCIAL (ABERDEEN) 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 |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/1997 - Present (27years) 02/12/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORGE DAVIE & SONS LIMITED | Active - Accounts Filed | View Report |
| CITY FINANCIAL (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 29/06/2023 | New Board Member Fiona Margaret MacKenzie (927040347) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 17/08/2020 | Graham Carmichael Mitchell (911767105) has left the board |
| 17/08/2020 | Catriona Anne Crichton (902158803) has left the board |
| 17/08/2020 | New Board Member Sean Craig (927308847) Appointed |
| 17/08/2020 | New Board Member Fiona MacKenzie (927308845) Appointed |
| 17/08/2020 | New Board Member Kevin Urquhart Munro (917799888) Appointed |
| 17/08/2020 | Change in Reg. Office |
| 09/08/2020 | New Accounts filed |
| 31/07/2020 | Anne Isobel Meiklejohn (926895443) has left the board |
| 20/04/2020 | New Company Secretary Anne Isobel Meiklejohn (926895443) Appointed |
| 30/01/2020 | Alastair Sutherland Jappy (915212322) has left the board |
| 04/01/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 29/03/2019 | Change in Reg. Office |
| 16/01/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 11/01/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | Change in Reg. Office |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | Change in Reg. Office |
| 06/12/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 05/12/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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