About

Registered Number: SC364621
Date of Incorporation: 26/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 3rd Floor, George House, 50 George Square, Glasgow, G2 1EH

 

City Legacy Ltd was founded on 26 August 2009 and has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". Gallacher, John, Brian Reid Ltd. are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLACHER, John 26 August 2009 - 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 26 August 2009 26 August 2009 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 08 September 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 30 August 2016
MR04 - N/A 05 August 2016
MR04 - N/A 05 August 2016
MR04 - N/A 05 August 2016
MR04 - N/A 21 July 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 01 September 2015
MR04 - N/A 20 August 2015
MR04 - N/A 08 August 2015
AA - Annual Accounts 16 December 2014
AD01 - Change of registered office address 22 September 2014
AR01 - Annual Return 29 August 2014
AD01 - Change of registered office address 29 August 2014
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 26 August 2013
MR01 - N/A 12 June 2013
MR01 - N/A 12 June 2013
AA - Annual Accounts 07 February 2013
MG01s - Particulars of a charge created by a company registered in Scotland 31 January 2013
MG01s - Particulars of a charge created by a company registered in Scotland 25 January 2013
MG01s - Particulars of a charge created by a company registered in Scotland 25 January 2013
MG01s - Particulars of a charge created by a company registered in Scotland 23 January 2013
AR01 - Annual Return 12 October 2012
AD01 - Change of registered office address 27 March 2012
AA - Annual Accounts 30 December 2011
AP01 - Appointment of director 23 November 2011
TM01 - Termination of appointment of director 15 November 2011
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 26 May 2011
AA01 - Change of accounting reference date 26 May 2011
RESOLUTIONS - N/A 08 October 2010
AR01 - Annual Return 02 September 2010
CH04 - Change of particulars for corporate secretary 02 September 2010
AA01 - Change of accounting reference date 02 September 2010
SH01 - Return of Allotment of shares 24 June 2010
AP01 - Appointment of director 21 November 2009
AP01 - Appointment of director 21 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 September 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
287 - Change in situation or address of Registered Office 08 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
RESOLUTIONS - N/A 29 August 2009
288b - Notice of resignation of directors or secretaries 29 August 2009
288b - Notice of resignation of directors or secretaries 29 August 2009
NEWINC - New incorporation documents 26 August 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2013 Fully Satisfied

N/A

A registered charge 31 May 2013 Fully Satisfied

N/A

Standard security 23 January 2013 Fully Satisfied

N/A

Account security 22 January 2013 Fully Satisfied

N/A

Assignation in security 22 January 2013 Fully Satisfied

N/A

Bond & floating charge 16 January 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.