Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
City & Wharf Asset Management Limited
City & Wharf Asset Management Limited is a dissolved company incorporated on 9 September 2005 with the registered office located in Dunfermline, Fife. City & Wharf Asset Management Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 February 2017
(8 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC290118
Private limited company
Scottish Company
Age
20 years
Incorporated
9 September 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about City & Wharf Asset Management Limited
Contact
Address
3 St Davids Business Park
Dalgety Bay
KY11 9PF
Same address for the past
16 years
Companies in KY11 9PF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Thomas McKenzie Biggart
Director • Secretary • British • Lives in Scotland • Born in Aug 1966
Mr Angus Alpin Forsyth
Director • British • Lives in Scotland • Born in Dec 1965
Allan George Dawson
Director • British • Lives in UK • Born in Apr 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Phingask Estates Limited
Allan George Dawson is a mutual person.
Active
TMB Consulting Limited
Thomas McKenzie Biggart is a mutual person.
Active
City Quay Parking LLP
Allan George Dawson and Mr Angus Alpin Forsyth are mutual people.
Active
Auk Investments Limited
Thomas McKenzie Biggart is a mutual person.
Active
Burns & Co. Limited
Thomas McKenzie Biggart is a mutual person.
Active
Highway Stops Limited
Thomas McKenzie Biggart is a mutual person.
Active
Leopard Pel Limited
Thomas McKenzie Biggart is a mutual person.
Active
Fuel Stop (UK) Ltd
Thomas McKenzie Biggart is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 28 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 13 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 1 Dec 2015
Confirmation Submitted
9 Years Ago on 6 Nov 2015
Small Accounts Submitted
10 Years Ago on 29 Dec 2014
Confirmation Submitted
10 Years Ago on 21 Nov 2014
Confirmation Submitted
11 Years Ago on 4 Oct 2013
Small Accounts Submitted
12 Years Ago on 10 Sep 2013
Accounting Period Extended
12 Years Ago on 6 Sep 2013
Confirmation Submitted
12 Years Ago on 6 Oct 2012
Get Alerts
Get Credit Report
Discover City & Wharf Asset Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 13 Dec 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 1 Dec 2015
Annual return made up to 9 September 2015 with full list of shareholders
Submitted on 6 Nov 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 29 Dec 2014
Annual return made up to 9 September 2014 with full list of shareholders
Submitted on 21 Nov 2014
Annual return made up to 9 September 2013 with full list of shareholders
Submitted on 4 Oct 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 10 Sep 2013
Previous accounting period extended from 31 December 2012 to 31 March 2013
Submitted on 6 Sep 2013
Annual return made up to 9 September 2012 with full list of shareholders
Submitted on 6 Oct 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs