CHAMBER DEVELOPMENTS LIMITED
Overview
| Company Name | CHAMBER DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC058816 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAMBER DEVELOPMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHAMBER DEVELOPMENTS LIMITED located?
| Registered Office Address | Ardmore House 2nd Floor 40 George Street EH2 2LE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAMBER DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CHAMBER DEVELOPMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHAMBER DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Registered office address changed from * Ground Floor Capital House 2 Festival Square Edinburgh Lothian EH3 9SY* on Mar 11, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Richard Jeffrey as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Elizabeth Mcareavey as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Sylvia Clare Jenkins as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Cheryl Symon as a secretary | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Robert Carr as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Hewitt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Roy Durie as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas Scott Wilkie as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Appointment of Robert Carr as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Taylor as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CHAMBER DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Sylvia Clare | Secretary | 2nd Floor 40 George Street EH2 2LE Edinburgh Ardmore House Scotland | 169632200001 | |||||||
| CHITTLEBURGH, Jeremy Michael | Director | 2 Braid Hills Avenue EH10 6LQ Edinburgh Midlothian | Scotland | British | Chartered Accountant | 51114310003 | ||||
| MCAREAVEY, Elizabeth Jane | Director | 2nd Floor 40 George Street EH2 2LE Edinburgh Ardmore House Scotland | Scotland | British | Managing Director | 169633340001 | ||||
| WILKIE, Douglas Scott | Director | 2nd Floor 40 George Street EH2 2LE Edinburgh Ardmore House Scotland | Scotland | United Kingdom | Director | 72965920001 | ||||
| BROWN, Duncan Ian | Secretary | 3 Randolph Crescent EH3 7UD Edinburgh Midlothian | British | 35485150002 | ||||||
| HILL, Elaine Janet | Secretary | 3 Trainers Brae EH39 4NR North Berwick East Lothian | British | 91100110001 | ||||||
| SOLLY, Anne | Secretary | 27 4 Castle Terrace EH1 2EL Edinburgh | British | 43824570001 | ||||||
| SOUTER, Edward Mcbay | Secretary | Ballogie 6 Broomyknowe EH14 1JZ Edinburgh Midlothian | British | Interim Chief Executive | 1156430001 | |||||
| STEVENSON, Heather Jean | Secretary | 2nd Floor, 19 Montpelier Park EH10 4LX Edinburgh | British | 61005180002 | ||||||
| SYMON, Cheryl Suzette | Secretary | Ellon Cottage 15 Park Road EH22 3DF Eskbank Midlothian | British | 115663710001 | ||||||
| NKE BUSINESS SERVICES LTD | Secretary | 4 Acredales EH49 6HY Linlithgow West Lothian | 110277310001 | |||||||
| CARR, Robert | Director | 2 Festival Square EH3 9SU Edinburgh Capital House Lothian Uk | Scotland | British | Solicitor | 142250180001 | ||||
| COCHRANE, William Grant | Director | 4 Primrose Bank Road EH5 3JH Edinburgh | British | Investment Management | 33786880001 | |||||
| DURIE, Roy Ross | Director | Inglewood, 12 Pentland Avenue Colinton EH13 0HZ Edinburgh | Scotland | British | Chartered Surveyor | 88290690001 | ||||
| ECKERSALL, Richard Norman | Director | 15-17 Lanark Road West EH14 5ES Currie Midlothian | British | Managing Director | 56310001 | |||||
| FARMER, Jerrold Michael Ainsworth | Director | Granton Park Avenue EH5 3JH Edinburgh | British | Managing Dir | 147420002 | |||||
| FURNESS, William Arthur | Director | 26 Moray Place EH3 6DA Edinburgh Midlothian | British | Chief Executive | 768850001 | |||||
| FURNESS, William Arthur | Director | British Telecom Caledonian House 19 Canning Street EH3 8TA Edinburgh | British | General Manager | 768850002 | |||||
| HEWITT, Ronald James, Dr | Director | 13 Ravelston Terrace EH4 3TP Edinburgh Flat 5 Lothian United Kingdom | Scotland | British | Chief Executive | 146873100001 | ||||
| IRVINE, Andrew Robertson | Director | 23 Charlotte Square EH2 4DF Edinburgh Scotland | British | Sen/Partner | 1100340003 | |||||
| JEFFREY, Richard Benjamin | Director | The Paphle Cleish KY13 0LR Perth & Kinross | United Kingdom | British | Airport Manager | 67072660007 | ||||
| KINGHORN, James Stafford | Director | 4 Ravelston Dykes Lane EH4 3NY Edinburgh | British | Ca | 73537830001 | |||||
| MACDONALD, Angus Donald Mackintosh | Director | 18 Hermitage Drive EH10 6BZ Edinburgh | Scotland | British | Managing Director | 43780001 | ||||
| MACKAY, Shelagh Cameron | Director | 66 Dublin Street EH3 6NP Edinburgh | United Kingdom | British | Accountant | 38004630003 | ||||
| MACPHERSON, Agnes Lawrie Addie Shonaig | Director | Lochcote EH49 6QE Linlithgow West Lothian | United Kingdom | British | Lawyer | 104298000001 | ||||
| MAIN, William Hill | Director | 57/1 Great King Street EH3 6RP Edinburgh | Scotland | Scottish | Finance Director | 145219390001 | ||||
| RUTHERFORD, David Forbes | Director | 176b Whitehouse Road EH4 6DB Edinburgh Midlothian | Scotland | British | Chartered Accountant | 58295430004 | ||||
| SLATER, Carolyn | Director | 9 Manor Place EH3 7DN Edinburgh Scotland | British | Managing Director | 61136210001 | |||||
| SMELLIE, Brian James Macdonald | Director | 196 Colinton Road EH14 1BP Edinburgh Midlothian | Scotland | British | Managing Director | 35516930001 | ||||
| SMELLIE, Brian James Macdonald | Director | 196 Colinton Road EH14 1BP Edinburgh Midlothian | Scotland | British | Managing Director | 35516930001 | ||||
| SOLLY, Anne | Director | 27 4 Castle Terrace EH1 2EL Edinburgh | British | Chartered Accountant | 43824570001 | |||||
| STILLWELL, Peter Henry | Director | Firth House EH25 9QH Roslin Midlothian | British | Company Director | 52325210001 | |||||
| SUTHERLAND, Kenneth Gordon | Director | Redcliffe 2 Succoth Place EH12 6BL Edinburgh Midlothian | British | Financial Consultant | 143000001 | |||||
| TAYLOR, Peter James | Director | Foxfield 10 Cramond Road North EH4 6HS Edinburgh Midlothian | Scotland | British | Hotelier | 66545220001 | ||||
| WINTER, Charles Milne | Director | 4 Charteris Park EH32 0NX Longniddry East Lothian | British | Banker | 91300001 |
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