About

Registered Number: SC275417
Date of Incorporation: 01/11/2004 (20 years ago)
Company Status: Active
Registered Address: 13 Queen's Road, Aberdeen, AB15 4YL

 

Based in Aberdeen, City A.M. Ltd was founded on 01 November 2004, it has a status of "Active". Hoogenboom, Anna Maria Alida, Sauer, Derk Erik are listed as directors of the organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOGENBOOM, Anna Maria Alida 14 July 2016 - 1
SAUER, Derk Erik 14 July 2016 - 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 13 September 2019
466(Scot) - N/A 19 December 2018
466(Scot) - N/A 19 December 2018
MR01 - N/A 17 December 2018
MR01 - N/A 17 December 2018
MR04 - N/A 12 December 2018
MR04 - N/A 12 December 2018
MR04 - N/A 15 November 2018
CS01 - N/A 14 November 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 30 November 2016
SH01 - Return of Allotment of shares 09 November 2016
RESOLUTIONS - N/A 01 November 2016
AP01 - Appointment of director 01 November 2016
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
SH10 - Notice of particulars of variation of rights attached to shares 01 November 2016
SH08 - Notice of name or other designation of class of shares 01 November 2016
CC04 - Statement of companies objects 01 November 2016
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 13 October 2015
RESOLUTIONS - N/A 08 December 2014
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 19 August 2013
AD01 - Change of registered office address 24 April 2013
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 26 November 2012
CH04 - Change of particulars for corporate secretary 26 November 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 11 December 2009
AA - Annual Accounts 08 November 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 05 November 2008
419a(Scot) - N/A 14 February 2008
419a(Scot) - N/A 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
363a - Annual Return 05 December 2007
AA - Annual Accounts 30 October 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
287 - Change in situation or address of Registered Office 15 May 2007
363a - Annual Return 05 February 2007
RESOLUTIONS - N/A 08 January 2007
RESOLUTIONS - N/A 08 January 2007
RESOLUTIONS - N/A 08 January 2007
123 - Notice of increase in nominal capital 08 January 2007
AAMD - Amended Accounts 04 January 2007
AA - Annual Accounts 07 December 2006
410(Scot) - N/A 08 November 2006
410(Scot) - N/A 15 September 2006
410(Scot) - N/A 05 September 2006
466(Scot) - N/A 17 March 2006
466(Scot) - N/A 16 March 2006
410(Scot) - N/A 03 March 2006
410(Scot) - N/A 31 January 2006
363a - Annual Return 17 November 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
CERTNM - Change of name certificate 12 September 2005
RESOLUTIONS - N/A 07 September 2005
RESOLUTIONS - N/A 07 September 2005
RESOLUTIONS - N/A 07 September 2005
RESOLUTIONS - N/A 07 September 2005
RESOLUTIONS - N/A 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
225 - Change of Accounting Reference Date 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2005
123 - Notice of increase in nominal capital 07 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2005
287 - Change in situation or address of Registered Office 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
NEWINC - New incorporation documents 01 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2018 Outstanding

N/A

A registered charge 06 December 2018 Outstanding

N/A

Bond & floating charge 01 November 2006 Fully Satisfied

N/A

Rental deposit agreement 29 August 2006 Fully Satisfied

N/A

Floating charge 25 August 2006 Fully Satisfied

N/A

Floating charge 22 February 2006 Fully Satisfied

N/A

Bond & floating charge 24 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.