CHANCELOT MILL LIMITED
Overview
| Company Name | CHANCELOT MILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC045443 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHANCELOT MILL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHANCELOT MILL LIMITED located?
| Registered Office Address | 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANCELOT MILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CHANCELOT MILL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||||||
Registered office address changed from 50 Lothian Road Festival Square, Edinburgh Midlothian EH3 9WJ to 110 Queen Street Glasgow G1 3BX on Dec 12, 2016 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Eversecretary Limited as a secretary on Dec 10, 2015 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Stephen Thomas Filmer as a secretary on Dec 10, 2015 | 1 pages | TM02 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Nov 26, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Appointment of Keith Terence Marley as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Horry as a director | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Who are the officers of CHANCELOT MILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| COOK, Timothy James | Director | Chestnuts Newton Hall Chase CM6 2AR Dunmow Essex | England | British | 114566020001 | |||||||||
| FUNDERBURG, Stuart Edward | Director | 3001 Autumn Wood Drive 62704 Springfield Illinois Usa | Usa | American | 88459340001 | |||||||||
| MARLEY, Keith Terence | Director | Queen Street G1 3BX Glasgow 110 | England | British | 184067750001 | |||||||||
| FILMER, Stephen Thomas | Secretary | Chemin Des Pepinieres CH - 1180 Rolle 1 Canton Vaud Switzerland | British | 138118160001 | ||||||||||
| FOSTER, Jessica Sophie | Secretary | 79b Huddleston Road N7 0AE London | British | 81227960001 | ||||||||||
| GORE, Malcolm Raymond | Secretary | 3 Branksome Way HA3 9SH Harrow Middlesex | British | 22648660001 | ||||||||||
| MCCARTHY, Daniel Charles | Secretary | 16 De Vere Close Hatfield Peverel CM3 2LS Chelmsford Essex | British | 13805390001 | ||||||||||
| MENDELSOHN, Rosalyn Sharon | Secretary | 45 Oakleigh Park South N20 9JR London | British | 77673960003 | ||||||||||
| RICHARDSON, Lyn | Secretary | Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby | British | 77256000001 | ||||||||||
| SPRINGETT, Catherine Mary | Secretary | The Coach House 32 Kerrison Road Ealing W5 5NW London | British | 147336720001 | ||||||||||
| WRIGHT, William Bernard | Secretary | 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire | British | 487670003 | ||||||||||
| BURGARD, John Kevin | Director | Corinthstrasse 18 FOREIGN Hamburg 22605 Germany | American | 89418170002 | ||||||||||
| CONNOLLY, Martin Francis | Director | 8 Upland Drive AL9 6PS Hatfield Hertfordshire | United Kingdom | British | 103613000001 | |||||||||
| COOPER, Gary | Director | 17 Ardeer Place KY11 4YX Dunfermline Fife | British | 546200001 | ||||||||||
| DONOVAN, Patrick Lancaster | Director | The Limes School Lane South Milford LS25 5NA Leeds | British | 62014140001 | ||||||||||
| FISCHER, Craig | Director | 2316 W 141 Street 66224 Leawood Kansas Usa | American | 87991490001 | ||||||||||
| FORGIE, Douglas Cameron | Director | 33 Warwick Road CM23 5NH Bishops Stortford Hertfordshire | British | 57495840001 | ||||||||||
| HLAWEK, Robin Andrew | Director | Route Des Tavernes CH-1072 Forel 29 Canton Vaud Switzerland | Switzerland | United States | 122973420005 | |||||||||
| HORRY, Christopher Peter | Director | 50 Lothian Road Festival Square, Edinburgh EH3 9WJ Midlothian | Switzerland | British | 156267450001 | |||||||||
| MCCARTHY, Daniel Charles | Director | 16 De Vere Close Hatfield Peverel CM3 2LS Chelmsford Essex | England | British | 13805390001 | |||||||||
| MCKERRAL, Harry Ashmall | Director | 24 Elderslie Drive Wallacestone FK2 0DN Falkirk Stirlingshire | Scotland | British | 108100220001 | |||||||||
| PINNER, Ian Robert | Director | Chemin De La Favre CH- 1268 Begnins 6 Canton Vaud Switzerland | Switzerland | British | 87991250006 | |||||||||
| SANNER, Marc Alan | Director | 464 Fifth Street Illiopolis Illinois 62539 Usa | American | 107841160002 | ||||||||||
| STOTT, John Patrick | Director | Koesterbergstrasse 78 Hamburg 22587 Germany | British | 71527120004 | ||||||||||
| SUTHERLAND, Keith Ian | Director | 17 West Werberside EH4 1SZ Edinburgh | Nigeria | British | 27219130003 | |||||||||
| TUDOR, James Brian | Director | 15 Midmar Gardens EH10 6DY Edinburgh Midlothian | Great Britain | British | 56630001 |
Does CHANCELOT MILL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0