CHAMIC INDUSTRIAL SERVICES LIMITED

CHAMIC INDUSTRIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHAMIC INDUSTRIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC091320
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAMIC INDUSTRIAL SERVICES LIMITED?

    • Site preparation (43120) / Construction

    Where is CHAMIC INDUSTRIAL SERVICES LIMITED located?

    Registered Office Address
    27 Bankhead Drive
    EH11 4DN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAMIC INDUSTRIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHAMIC INDUSTRIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for CHAMIC INDUSTRIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Director's details changed for Charles Andrew Moore Hunter on Jul 05, 2024

    2 pagesCH01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 396 Gorgie Rd Edinburgh EH11 2RN to 27 Bankhead Drive Edinburgh EH11 4DN on Dec 04, 2015

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Termination of appointment of Charlotte Jennifer Mitchell as a director on Jan 22, 2015

    1 pagesTM01

    Termination of appointment of Ian Hunter as a secretary on Jun 30, 2014

    1 pagesTM02

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CHAMIC INDUSTRIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Charles Andrew Moore
    Bankhead Drive
    EH11 4DN Edinburgh
    27
    Director
    Bankhead Drive
    EH11 4DN Edinburgh
    27
    ScotlandBritishDemolition Contractor326120005
    HUNTER, Ian
    4 Fair A Far
    EH4 6QD Edinburgh
    Midlothian
    Secretary
    4 Fair A Far
    EH4 6QD Edinburgh
    Midlothian
    BritishCompany Director26041190001
    MILLS, Elizabeth Tough Watson
    31 Hillcoat Place
    Portobello
    EH15 1TW Edinburgh
    Secretary
    31 Hillcoat Place
    Portobello
    EH15 1TW Edinburgh
    British326080001
    HUNTER, Michael Charles
    95 Camus Avenue
    EH10 6QY Edinburgh
    Midlothian
    Director
    95 Camus Avenue
    EH10 6QY Edinburgh
    Midlothian
    United KingdomBritishDemolition Contractor326110003
    HUNTER, Michael Moore
    80/5 Barnton Park View
    EH4 6HJ Edinburgh
    Midlothian
    Director
    80/5 Barnton Park View
    EH4 6HJ Edinburgh
    Midlothian
    BritishDemolition Contractor326090001
    MITCHELL, Charlotte Jennifer
    Broomhills Farmhouse
    39 Frogston Road East
    EH17 8RT Edinburgh
    Midlothian
    Director
    Broomhills Farmhouse
    39 Frogston Road East
    EH17 8RT Edinburgh
    Midlothian
    United KingdomBritishCompany Director326100003

    Who are the persons with significant control of CHAMIC INDUSTRIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bankhead Drive
    EH11 4DN Edinburgh
    27
    Apr 06, 2016
    Bankhead Drive
    EH11 4DN Edinburgh
    27
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc181969
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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