CHELTON TRUSTEES LIMITED
Overview
| Company Name | CHELTON TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC126122 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHELTON TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHELTON TRUSTEES LIMITED located?
| Registered Office Address | George House 36 North Hanover Street G1 2AD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHELTON TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHELTON TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2026 |
| Overdue | No |
What are the latest filings for CHELTON TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Joyce Mary Moss as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Allyson Gilchrist as a director on May 19, 2022 | 2 pages | AP01 | ||
Notification of Mitchells Roberton Ltd as a person with significant control on Jul 12, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 19, 2022 | 2 pages | PSC09 | ||
Termination of appointment of Ian Cameron Ferguson as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Heather Michele Mckee as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Appointment of Laura Catherine Schiavone as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Donald Bremner Reid as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil James Mackenzie as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of CHELTON TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELLS ROBERTON LTD | Secretary | 36 North Hanover Street G1 2AD Glasgow George House Scotland |
| 79190003 | ||||||||||||
| GILCHRIST, Allyson | Director | George House 36 North Hanover Street G1 2AD Glasgow | Scotland | British | 273721270001 | |||||||||||
| INGLIS, Mary Morag, Ms. | Director | George House 36 North Hanover Street G1 2AD Glasgow | Scotland | British | 171707880001 | |||||||||||
| INGLIS, Ronald James | Director | George House 36 North Hanover Street G1 2AD Glasgow | Scotland | British | 115785190002 | |||||||||||
| LEATHAM, Ross James | Director | George House 36 North Hanover Street G1 2AD Glasgow | Scotland | British | 194789780001 | |||||||||||
| MCKEE, Heather Michele | Director | George House 36 North Hanover Street G1 2AD Glasgow | Scotland | British | 273720750002 | |||||||||||
| MOSS, Joyce Mary | Director | George House 36 North Hanover Street G1 2AD Glasgow | Scotland | British | 273720530001 | |||||||||||
| SCHIAVONE, Laura Catherine | Director | George House 36 North Hanover Street G1 2AD Glasgow | Scotland | British | 273720800001 | |||||||||||
| MITCHELLS ROBERTON | Secretary | George House 36 North Hanover Street G1 2AD Glasgow Lanarkshire |
| 79190001 | ||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| BALLANTINE, David Alexander Russell | Director | George House 36 North Hanover Street G1 2AD Glasgow | Scotland | British | 348120002 | |||||||||||
| CAMPBELL, Alastair James | Director | 27 Huntly Avenue Giffnock G46 6LW Glasgow Lanarkshire | Scotland | British | 48259920001 | |||||||||||
| CUTHBERT, John Alexander Mitchell | Director | The Myreton Kippen FK8 3JL Stirling | British | 44585340001 | ||||||||||||
| FERGUSON, Ian Cameron | Director | George House 36 North Hanover Street G1 2AD Glasgow | Scotland | British | 90500910001 | |||||||||||
| GRANT, William Marr Couper | Director | 4 Belmont Crescent G12 8EU Glasgow | British | 44585440001 | ||||||||||||
| MACKENZIE, Neil James | Director | George House 36 North Hanover Street G1 2AD Glasgow | Scotland | British | 1007480003 | |||||||||||
| REID, Donald Bremner | Director | 120 Henderland Road Bearsden G61 1JB Glasgow | United Kingdom | British | 1234290003 | |||||||||||
| WEBSTER, Eric Herbert | Director | 17 Dalziel Drive G41 4JA Glasgow | British | 1234310004 | ||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CHELTON TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitchells Roberton Ltd | Jul 12, 2016 | North Hanover Street G1 2AD Glasgow George House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CHELTON TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2016 | Jul 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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