CITY GATE MONEY MANAGERS LIMITED

3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB

Company Number: SC211326
Incorporation date: 25-Sep-2000
Dissolved date: 30-Apr-2014
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
67130





SUMMARY

This company is 23.5 years old and is currently dissolved since 30-Apr-2014. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: TOTAL EXEMPTION SMALL (31-Oct-2008)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Stewart Wallace DOMIKE 01 Jul 2006 27 Oct 2010 Director British 0 - 2
Resigned Stephen Joseph WARD 17 Nov 2005 18 Apr 2006 British 0 - 3
Resigned Allan MILLWARD 10 Sep 2003 17 Nov 2005 I.F.A. British 3 - 29
Resigned Ian Sinclair WATSON 25 Sep 2000 10 Sep 2003 Accountant British 0 - 20

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Yuill Seymour IRVINE 10 Sep 2010 01 Jan 2011 Ifa British 5 - 86 (46.2%)
Resigned Raymond John MILNE 10 Sep 2010 01 Jan 2011 Ifa British 1 - 63 (42.9%)
Resigned Stewart Wallace DOMIKE 23 Oct 2003 27 Oct 2010 Independent Financial Advisor British 0 - 22 (100.0%)
Resigned Georges ELIAS KANAAN 01 Feb 2002 08 Sep 2006 Consultant Lebanese 0 - 11 (100.0%)
Resigned BRIAN REID LTD. 25 Sep 2000 25 Sep 2000 0 - 80984048 (50.0%)
Resigned Ian Sinclair WATSON 25 Sep 2000 10 Sep 2003 Chartered Accountant British 0 - 2012 (60.0%)
Resigned Allan MILLWARD 25 Sep 2000 10 Sep 2010 Ifa British 3 - 2928 (87.5%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

CITY GATE MONEY MANAGERS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 67130 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 3.5% 7.3% 10.5% Medium
Accounting Month 0.6% 4.4% 12.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium