Introduction
Watch Company
C
CITY PREMIER PROPERTIES LIMITED
CITY PREMIER PROPERTIES LIMITED is an active company incorporated on 17 November 2023 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CITY PREMIER PROPERTIES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
SC789651
LTD Company
Age
2 Years
Incorporated 17 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 17 November 2023 - 31 December 2024(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Caledonia House Lawmoor Street Glasgow, G5 0US,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
STILL, David
ActiveLawmoor Street, GlasgowG5 0US
Secretary
Appointed 04 Nov 2025
STILL, David
Lawmoor Street, GlasgowG5 0US
Secretary
04 Nov 2025
Active
O'DONNELL, Lisa Marie
ActiveLawmoor Street, GlasgowG5 0US
Born September 1982
Director
Appointed 30 Nov 2023
O'DONNELL, Lisa Marie
Lawmoor Street, GlasgowG5 0US
Born September 1982
Director
30 Nov 2023
Active
SEGGIE, Colin John
ActiveLawmoor Street, GlasgowG5 0US
Born January 1973
Director
Appointed 17 Nov 2023
SEGGIE, Colin John
Lawmoor Street, GlasgowG5 0US
Born January 1973
Director
17 Nov 2023
Active
STILL, David Anderson
ActiveLawmoor Street, GlasgowG5 0US
Born February 1969
Director
Appointed 17 Nov 2023
STILL, David Anderson
Lawmoor Street, GlasgowG5 0US
Born February 1969
Director
17 Nov 2023
Active
STOPPS, Edward Terence Xavier
ActiveLawmoor Street, GlasgowG5 0US
Born March 1990
Director
Appointed 30 Nov 2023
STOPPS, Edward Terence Xavier
Lawmoor Street, GlasgowG5 0US
Born March 1990
Director
30 Nov 2023
Active
HAWKINS, Charles
ResignedLawmoor Street, GlasgowG5 0US
Secretary
Appointed 17 Nov 2023
Resigned 04 Nov 2025
HAWKINS, Charles
Lawmoor Street, GlasgowG5 0US
Secretary
17 Nov 2023
Resigned 04 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lawmoor Street, GlasgowG5 0US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Nov 2023
Caledonia Holdings Limited
Lawmoor Street, GlasgowG5 0US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Nov 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2025
5 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 February 2025
17 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2023