CHANDLERS INTERNATIONAL (ABERDEEN) LIMITED

Overview

Company Name	CHANDLERS INTERNATIONAL (ABERDEEN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC056725
Jurisdiction	Scotland
Date of Creation	Nov 21, 1974
Date of Cessation	Dec 02, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHANDLERS INTERNATIONAL (ABERDEEN) LIMITED?

(9305) /

Where is CHANDLERS INTERNATIONAL (ABERDEEN) LIMITED located?

Registered Office Address	Silverburn Crescent Bridge Of Don AB23 8EW Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for CHANDLERS INTERNATIONAL (ABERDEEN) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for CHANDLERS INTERNATIONAL (ABERDEEN) LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 01, 2011

Application to strike the company off the register

2 pages

DS01

Dec 20, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2010	Statement of capital on Dec 20, 2010 Capital: GBP 200,000	SH01

Dec 20, 2010

Register inspection address has been changed

2 pages

AD02

Dec 15, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 26, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 29, 2010

Full accounts made up to Oct 31, 2009

11 pages

Oct 26, 2009

Annual return made up to Aug 01, 2009 with full list of shareholders

5 pages

AR01

Aug 24, 2009

Accounts for a small company made up to Oct 31, 2008

6 pages

Dec 18, 2008

legacy

5 pages

363a

Sep 01, 2008

Accounts for a small company made up to Oct 31, 2007

8 pages

Feb 08, 2008

legacy

1 pages

225

Sep 19, 2007

legacy

6 pages

363s

Sep 13, 2007

legacy

1 pages

288a

Sep 13, 2007

legacy

1 pages

288a

Sep 13, 2007

legacy

1 pages

288b

Sep 13, 2007

legacy

1 pages

288b

May 09, 2007

Accounts for a small company made up to May 20, 2006

8 pages

Aug 17, 2006

legacy

6 pages

363s

Mar 17, 2006

Total exemption small company accounts made up to May 20, 2005

7 pages

Jul 21, 2005

legacy

6 pages

363s

Jun 17, 2005

Total exemption small company accounts made up to May 20, 2004

6 pages

Nov 26, 2004

legacy

5 pages

363a

Oct 27, 2004

legacy

6 pages

363s

View All Filings

Who are the officers of CHANDLERS INTERNATIONAL (ABERDEEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOIG, James Henry 6 Turnishaw Hill AB41 8BB Ellon Aberdeenshire	Aug 22, 2007		Secretary	6 Turnishaw Hill AB41 8BB Ellon Aberdeenshire		British		55838820002
MCKAY, Robert 5 Mcdonald Drive AB41 8BD Ellon Aberdeenshire	Aug 22, 2007		Director	5 Mcdonald Drive AB41 8BD Ellon Aberdeenshire	Scotland	British	1955-6	49330540002
MOIG, James Henry 6 Turnishaw Hill AB41 8BB Ellon Aberdeenshire	Aug 22, 2007		Director	6 Turnishaw Hill AB41 8BB Ellon Aberdeenshire	Scotland	British	1953-8	55838820002
WOOD, Emma Wilkie 252 North Deeside Road Milltimber AB1 0DJ Aberdeen Aberdeenshire		May 20, 2003	Secretary	252 North Deeside Road Milltimber AB1 0DJ Aberdeen Aberdeenshire		British		681540001
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	May 20, 2003	Aug 22, 2007	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire				71766470002
STEVEN, Alexander Gilroy 26 Murray Avenue Tarves AB41 0NZ Ellon Aberdeenshire		Mar 16, 1990	Director	26 Murray Avenue Tarves AB41 0NZ Ellon Aberdeenshire		British		681060001
WOOD, William 252 North Deeside Road Milltimber AB1 0DJ Aberdeen Aberdeenshire		May 20, 2003	Director	252 North Deeside Road Milltimber AB1 0DJ Aberdeen Aberdeenshire		British	1942-8	681070002
WRIGHT, Kenneth 10 Crathie Terrace AB10 6BJ Aberdeen	May 20, 2003	Aug 22, 2007	Director	10 Crathie Terrace AB10 6BJ Aberdeen		British	1958-4	88398280001

View Detailed Information on Officers and People with Significant Control

Does CHANDLERS INTERNATIONAL (ABERDEEN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 20, 2003 Delivered On May 27, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 27, 2003Registration of a charge (410)
Floating charge	Created On Mar 25, 1977 Delivered On Apr 01, 1977	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 01, 1977Registration of a charge Dec 23, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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