SI CITY WHARF LIMITED

Address

SI CITY WHARF LIMITED
41 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
(220 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
SC318550
Incorporation Date:
14 Mar 2007 (10 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 27 Mar 2015
For period ending:
31 Mar 2014
Filed on:
17 Dec 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Mar 2015
Filed on:
27 Mar 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

24 Oct 2016

SI CITY WHARF LIMITED In Administration Notice is hereby given that on 5 October 2016 a Petition was presented to the Court of Session by Arron Simon Kendall and Simon Robert Thomas of 88 Wood Street, London, EC2V 7QF as the Joint Administrators of SI City Wharf Limited (In Administration) (SC318550) (the “Petitioner”) craving the Court inter alia to order that the Petitioner in their capacity as Joint Administrators of SI City Wharf Limited (In Administration) may dispose of all and whole the land and buildings comprising the subjects at Exchequer Row, Shiprow and Virginia Street, Aberdeen which subjects are registered in the Land Register of Scotland under Title Numbers ABN61055 and ABN61060, which is subject to the security granted in favour of WG Mitchell (Four) Limited (In Administrative Receivership), as if it were not subject to the security; in which Petition the Lord Ordinary by Interlocutor dated 12 October 2016 appointed all persons claiming an interest to lodge Answers at the Court of Session within 7 days of such intimation, advertisement and service; All of which notice is hereby given. Pinsent Masons LLP 141 Bothwell Street Glasgow G2 7EQ Agent for the Petitioner dr11/cthornber/MO0161.07014 COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. MONEY PENSIONS MONEY NOTICE UNDER SECTION 27 OF THE TRUSTEES ACT 1925 SIS CHEMICALS LIMITED PENSION & ASSURANCE SCHEME Notice is hereby given to all parties who are or were members of the SIS Chemicals Limited Pension & Assurance Scheme (the “Scheme”) that the Scheme has entered an assessment period for admittance into the Pension Protection Fund (“PPF”). Following the assessment period, the Scheme is expected to transfer formally into the PPF. The Trustee believes that all members of the Scheme and their benefits under it have been identified and member announcements have been sent to all members for whom the Scheme holds an address. If you were a member of the Scheme or otherwise believe you may be entitled to benefits from the Scheme and you have not received any announcements relating to the Scheme or been contacted by the Scheme’s Administrators – Spence & Partners Limited, please post notification of your claim specifying your full name, address and particulars of your membership of, or other claim on, the Scheme to: Trustee of the SIS Chemicals Limited Pension & Assurance Scheme, c/o Catrina Browne, Spence & Partners Limited, Chamber of Commerce House, 22 Great Victoria Street, Belfast BT2 7BA so as to reach that address no later than two months from the date this publication. A & J CARTER LIMITED RETIREMENT BENEFITS SCHEME - P000050186 PURSUANT TO SECTION 27 OF THE TRUSTEES ACT 1925 A & J Carter Limited Retirement Benefits Scheme - P000050186 (“The Scheme”) was established with effect from 9 February 2005. A & J Carter Limited went into Liquidation on 29 March 2016. Clumber Consultancy Limited of Registered Office, Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR, were appointed by the Liquidator in their capacity as Trustee to the Scheme. The Trustees have corresponded by post with all known members of the Scheme. Accordingly, it is of vital importance that any person having a claim against or an interest in the Scheme, including any person who may have been employed by the company or an associated employer on a part time basis and who considers that his or her conclusion from the Scheme may have constituted indirect discrimination, who has not received correspondence from us should make themselves known to Clumber Consultancy Limited. Particulars of any claim should be sent in writing to the under- mentioned contact on or before 19 December 2016, after which date the Trustees will proceed with the winding up of the Scheme and distribution of the scheme assets having regard only to the claims and interests of which it has had notice. Notification is not required from persons who are currently in receipt of a pension from the Scheme, or who have received correspondence relating to the Scheme from the Trustees. Joanne Rawson, Clumber Consultancy Limited, Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR. D S SMITH SAVER PLUS SCHEME NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925 D S Smith plc, D S Smith Business Services Limited, D S Smith Logistics Limited, D S Smith Packaging Limited, D S Smith Paper Limited, D S Smith Plastics Limited, Grovehurst Energy Limited, Multigraphics Limited, Spicers Limited, SRP New Thames Limited, The Less Packaging Company Limited. WIND-UP Pursuant to Section 27 of the Trustee Act 1925, notice is hereby given that: The D S Smith Saver Plus Scheme (the “Scheme”) is being wound up with effect on and from 23 September 2016. Anyone (including, but not limited to current or former employees of one of the above companies) who believes they were a member of the Scheme, and thinks they are still entitled to benefits under the Scheme but who has not been contacted about the recent closure of the Scheme and transfer to the new pension arrangement, or who is a widow, widower, child or dependant of such a person, please contact the Trustee of the Scheme c/o Amanda Asante, D S Smith Plc, Shared Service Centre, Solomon House, Unit 5B, Caerphilly Business Park, Caerphilly CF83 3GS, United Kingdom or via email saverplusadmin@dssmith.com. You should include details of your current address and any benefits you think you are entitled to and write no later than two months of the date of publication of this notice. The Trustee has already commenced distributing the assets of the Scheme to provide benefits for its members, beneficiaries and pensioners. If the Trustee is not aware of your entitlement under the Scheme within two months of the date of this notice it will not be liable to secure benefits for you. If you already receive a pension from the Scheme, or you have received announcements from the Scheme in respect of the closure of the Scheme, you do not need to write to the Trustee as they already have full details about your entitlements. For and on behalf of the Trustee of the D S Smith Saver Plus Scheme DARLINGTON HEAT TREATMENT LTD RETIREMENT BENEFITS SCHEME - SCHEME NO. 5 – 81179 PURSUANT TO SECTION 27 OF THE TRUSTEES ACT 1925 Darlington Heat Treatment Ltd Retirement Benefits Scheme - Scheme No. 5 - 81179 (“The Scheme”) was established with effect from 11 January 1982. Darlington Heat Treatment Ltd went into Liquidation on 10 November 2015. Clumber Consultancy Limited of Registered Office, Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR, were appointed by the Liquidator in their capacity as Trustee to the Scheme. The Trustees have corresponded by post with all known members of the Scheme. Accordingly, it is of vital importance that any person having a claim against or an interest in the Scheme, including any person who may have been employed by the company or an associated employer on a part time basis and who considers that his or her conclusion from the Scheme may have constituted indirect discrimination, who has not received correspondence from us should make themselves known to Clumber Consultancy Limited. Particulars of any claim should be sent in writing to the under- mentioned contact on or before 19 December 2016, after which date the Trustees will proceed with the winding up of the Scheme and distribution of the scheme assets having regard only to the claims and interests of which it has had notice. Notification is not required from persons who are currently in receipt of a pension from the Scheme, or who have received correspondence relating to the Scheme from the Trustees. Joanne Rawson, Clumber Consultancy Limited, Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR. FEDERATED PENSION SCHEME FOR CORPORATE HEALTH

25 Jan 2016

SI CITY WHARF LIMITED Company Number: SC318550 Nature of Business: Property Investment Registered office: 41 Charlotte Street, Edinburgh, EH2 5HQ Principal trading address: City Wharf, Shiprow, Aberdeen, AB11 5BY Date of Appointment: 15 January 2016 By notice of appointment lodged in: The Court of Session, Parliament House, Parliament Square, Edinburgh, EH1 1RQ Arron Kendall and Simon Thomas (IP Nos 16050 and 8920), both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF Further details contact: Robert Mcilroy,Email: rmcilroy@moorfieldscr.com, Tel: 0207 186 1157

Recently Filed Documents - 70 available


Directors and Secretaries

Malcolm Briselden
26 Jul 2012 ⇒ Present ( 5 Years ) Director
Malcolm Briselden
26 Jul 2012 ⇒ Present ( 5 Years ) Company Secretary
Peter Young
3 Feb 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
- OUTSTANDING on 4 Sep 2013
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
ASSIGNATION OF RENTS - OUTSTANDING on 17 Oct 2012
BANK OF IRELAND
ASSIGNATION OF RENTS - OUTSTANDING on 17 Sep 2011
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
ASSIGNATION OF RENTS - OUTSTANDING on 11 Aug 2011
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
ASSIGNATION OF RENTS - OUTSTANDING on 11 Aug 2011
KENMORE ABERDEEN 2 LIMITED
STANDARD SECURITY - OUTSTANDING on 18 Jun 2008
W.G. MITCHELL (DERRY) LIMITED
STANDARD SECURITY - OUTSTANDING on 16 Jun 2008
W.G. MITCHELL (FOUR) LIMITED
STANDARD SECURITY - OUTSTANDING on 16 Jun 2008
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
FLOATING CHARGE - OUTSTANDING on 23 May 2008
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
ASSIGNATION OF RENTS - OUTSTANDING on 23 May 2008
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY - OUTSTANDING on 21 May 2008
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY - OUTSTANDING on 31 Oct 2007
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FLOATING CHARGE - OUTSTANDING on 27 Oct 2007

Previous Company Names

WG MITCHELL (CITY WHARF) LIMITED
Changed 3 Jun 2008
DMWS 820 LIMITED
Changed 25 May 2007

Previous Addresses

13 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DG

16 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DF


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 17 Dec 2014 9
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 19 Dec 2012 9
31 Mar 2011 4 Apr 2012 13
31 Mar 2010 13 Dec 2010 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
70 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 2 times in the last few years