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CHANCELOT MILL LIMITED
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CHANCELOT MILL LIMITED: Filings

    • Overview

    Company NameCHANCELOT MILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC045443
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CHANCELOT MILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2016

    		LRESSP

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Eversecretary Limited as a secretary on Dec 10, 2015

    		2 pagesAP04

    Termination of appointment of Stephen Thomas Filmer as a secretary on Dec 10, 2015

    		1 pagesTM02

    legacy

    		3 pagesSH20

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Whole share premium account be cancelled 23/11/2015
    		RES13

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 20,000
    		SH01

    Annual return made up to Jun 14, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 20,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Appointment of Keith Terence Marley as a director

    		3 pagesAP01

    Termination of appointment of Christopher Horry as a director

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jun 14, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA
    23456Next

    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