CITO CIMO PROPERTIES LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Registration of charge SC5585680046, created on 2025-03-11

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19/03/2519 March 2025 Registration of charge SC5585680045, created on 2025-03-10

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24/02/2524 February 2025 Confirmation statement made on 2025-02-22 with no updates

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22/10/2422 October 2024 Registration of charge SC5585680044, created on 2024-10-16

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08/08/248 August 2024 Satisfaction of charge SC5585680030 in full

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03/07/243 July 2024 Registration of charge SC5585680043, created on 2024-07-02

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-03-30

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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20/03/2420 March 2024 Registration of charge SC5585680042, created on 2024-03-04

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20/03/2420 March 2024 Registration of charge SC5585680040, created on 2024-03-04

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20/03/2420 March 2024 Registration of charge SC5585680041, created on 2024-03-04

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20/03/2420 March 2024 Registration of charge SC5585680037, created on 2024-03-04

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20/03/2420 March 2024 Registration of charge SC5585680039, created on 2024-03-04

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20/03/2420 March 2024 Registration of charge SC5585680038, created on 2024-03-04

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19/03/2419 March 2024 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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11/03/2411 March 2024 Registered office address changed from 20 Westburn Road Aberdeen Aberdeenshire AB25 2PX Scotland to 166 Great Western Road Aberdeen Aberdeenshire AB10 6QE on 2024-03-11

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26/02/2426 February 2024 Confirmation statement made on 2024-02-22 with no updates

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26/02/2426 February 2024 Registration of charge SC5585680034, created on 2024-02-23

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26/02/2426 February 2024 Registration of charge SC5585680035, created on 2024-02-23

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26/02/2426 February 2024 Registration of charge SC5585680036, created on 2024-02-23

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14/02/2414 February 2024 Director's details changed for Dr Elahe Radmaneshfar on 2023-08-08

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14/02/2414 February 2024 Change of details for Mr Mohammad Namavar as a person with significant control on 2023-08-08

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14/02/2414 February 2024 Director's details changed for Mr Mohammad Namavar on 2023-08-08

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07/02/247 February 2024 Registration of charge SC5585680033, created on 2024-02-05

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21/12/2321 December 2023 Registration of charge SC5585680032, created on 2023-12-21

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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10/08/2310 August 2023 Registration of charge SC5585680031, created on 2023-08-02

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19/05/2319 May 2023 Registration of charge SC5585680030, created on 2023-05-18

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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19/01/2319 January 2023 Satisfaction of charge SC5585680017 in full

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11/05/2211 May 2022 Registration of charge SC5585680026, created on 2022-05-07

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22/04/2222 April 2022 Satisfaction of charge SC5585680021 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Registration of charge SC5585680025, created on 2022-03-01

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22/02/2222 February 2022 Registration of charge SC5585680024, created on 2022-02-21

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-02-26

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19/02/2219 February 2022 Registration of charge SC5585680023, created on 2022-02-12

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07/02/227 February 2022 Registration of charge SC5585680022, created on 2022-01-20

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09/07/219 July 2021 Registration of charge SC5585680021, created on 2021-06-30

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08/07/218 July 2021 Current accounting period extended from 2022-02-26 to 2022-03-31

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15/06/2115 June 2021 Registration of charge SC5585680020, created on 2021-06-14

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26/02/2126 February 2021 Annual accounts for year ending 26 Feb 2021

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26/08/2026 August 2020 26/02/20 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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26/02/2026 February 2020 Annual accounts for year ending 26 Feb 2020

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5585680014

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5585680013

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD NAMAVAR / 17/06/2019

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 22 MIDDLETON CLOSE BRIDGE OF DON ABERDEEN AB22 8HU UNITED KINGDOM

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD NAMAVAR / 17/06/2019

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ELAHE RADMANESHFAR / 17/06/2019

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19/03/1919 March 2019 28/02/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5585680002

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13/03/1913 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5585680001

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13/03/1913 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5585680003

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD NAMAVAR / 22/02/2019

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD NAMAVAR / 22/02/2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ELAHE RADMANESHFAR / 27/02/2019

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20/02/1920 February 2019 PREVSHO FROM 27/02/2018 TO 26/02/2018

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25/01/1925 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5585680012

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11/01/1911 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5585680011

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28/11/1828 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5585680010

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21/11/1821 November 2018 PREVSHO FROM 28/02/2018 TO 27/02/2018

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20/10/1820 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5585680009

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20/07/1820 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5585680008

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29/05/1829 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5585680007

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5585680006

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05/04/185 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5585680005

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ELAHE RADMANESHFAR / 22/02/2018

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMAD NAMAVAR / 22/02/2018

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / DR MOHAMMAD NAMAVAR / 22/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5585680004

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15/07/1715 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5585680003

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21/06/1721 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5585680002

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5585680001

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23/02/1723 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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