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