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CITY GATE MONEY MANAGERS LIMITED
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PBCompany 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.orgCOMPANY 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 - 8 | 6 (46.2%) |
Resigned | Raymond John MILNE | 10 Sep 2010 | 01 Jan 2011 | Ifa | British | 1 - 6 | 3 (42.9%) |
Resigned | Stewart Wallace DOMIKE | 23 Oct 2003 | 27 Oct 2010 | Independent Financial Advisor | British | 0 - 2 | 2 (100.0%) |
Resigned | Georges ELIAS KANAAN | 01 Feb 2002 | 08 Sep 2006 | Consultant | Lebanese | 0 - 1 | 1 (100.0%) |
Resigned | BRIAN REID LTD. | 25 Sep 2000 | 25 Sep 2000 | 0 - 8098 | 4048 (50.0%) | ||
Resigned | Ian Sinclair WATSON | 25 Sep 2000 | 10 Sep 2003 | Chartered Accountant | British | 0 - 20 | 12 (60.0%) |
Resigned | Allan MILLWARD | 25 Sep 2000 | 10 Sep 2010 | Ifa | British | 3 - 29 | 28 (87.5%) |
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 |