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Citywarm Limited

Citywarm Limited is a dissolved company incorporated on 10 February 2005 with the registered office located in Glasgow, Lanarkshire. Citywarm Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 December 2018 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
SC279723
Private limited company
Scottish Company
Age
20 years
Incorporated 10 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 Sunningdale Wynd
Bothwell
Glasgow
South Lanarkshire
G71 8EQ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Samantha Lesley Henderson
Director • Secretary • PSC • Administration Director • British • Lives in Scotland • Born in Oct 1972
Kenneth Thomas Henderson
Director • British • Lives in Scotland • Born in Jan 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
City Technical Services (UK) Limited
Kenneth Thomas Henderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
28 Feb 2016
For period 28 Feb ⟶ 28 Feb 2016
Traded for 12 months
Cash in Bank
£584.62K
Increased by £187.08K (+47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£603.42K
Increased by £194.85K (+48%)
Total Liabilities
-£68.32K
Increased by £24.7K (+57%)
Net Assets
£535.1K
Increased by £170.15K (+47%)
Debt Ratio (%)
11%
Increased by 0.64% (+6%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Dec 2018
Confirmation Submitted
8 Years Ago on 15 Feb 2017
Small Accounts Submitted
9 Years Ago on 16 Oct 2016
Confirmation Submitted
9 Years Ago on 21 Feb 2016
Small Accounts Submitted
10 Years Ago on 28 Jul 2015
Confirmation Submitted
10 Years Ago on 19 Feb 2015
Small Accounts Submitted
11 Years Ago on 3 Sep 2014
Confirmation Submitted
11 Years Ago on 16 Feb 2014
Small Accounts Submitted
12 Years Ago on 26 May 2013
Mrs Samantha Lesley Henderson Appointed
12 Years Ago on 17 Feb 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2018
Return of final meeting of voluntary winding up
Submitted on 21 Sep 2018
Resolutions
Submitted on 9 Mar 2017
Confirmation statement made on 10 February 2017 with updates
Submitted on 15 Feb 2017
Statement of capital following an allotment of shares on 7 December 2016
Submitted on 7 Dec 2016
Total exemption small company accounts made up to 28 February 2016
Submitted on 16 Oct 2016
Annual return made up to 10 February 2016 with full list of shareholders
Submitted on 21 Feb 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 28 Jul 2015
Annual return made up to 10 February 2015 with full list of shareholders
Submitted on 19 Feb 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 3 Sep 2014
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Repayment History
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