CHAPTERHOUSE INVESTMENTS LIMITED
Overview
| Company Name | CHAPTERHOUSE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC139651 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAPTERHOUSE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHAPTERHOUSE INVESTMENTS LIMITED located?
| Registered Office Address | 196 Clyde Street Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAPTERHOUSE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTUALPRAISE LIMITED | Aug 10, 1992 | Aug 10, 1992 |
What are the latest accounts for CHAPTERHOUSE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CHAPTERHOUSE INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHAPTERHOUSE INVESTMENTS 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 | ||||||||||
Appointment of Miss Louise Frances Devine as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Canon Peter Gallacher as a director | 2 pages | AP01 | ||||||||||
Appointment of Monsignor Paul Michael Conroy as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Frank Paul Mccormick on Aug 25, 2011 | 2 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Right Reverend Peter Smith on Aug 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevin Sweeney on May 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of CHAPTERHOUSE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMICK, Frank Paul | Secretary | Carrickarden Road Bearsden G61 2DU Glasgow 2 United Kingdom | British | 39867100002 | ||||||
| CONROY, Paul Michael, Very Rev. | Director | Old Dalmarnock Road G40 4AU Glasgow 50 Scotland | Scotland | British | 146214890002 | |||||
| DEVINE, Louise Frances | Director | 196 Clyde Street Glasgow | Scotland | British | 44197340003 | |||||
| GALLACHER, Peter, Rev | Director | Carmunnock Road G44 5AP Glasgow 220 Scotland | Scotland | British | 95039040001 | |||||
| SMITH, Peter, Rt.Rev.Mgr. | Director | 89 Abercromby Street G40 2DQ Glasgow Strathclyde | United Kingdom | British | 95039060001 | |||||
| SWEENEY, Kevin | Director | Golf Course KA26 9HW Girvan 13 Ayrshire United Kingdom | United Kingdom | British | 41500390002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| KING, John Patrick, Reverend | Director | Glengowan House 196 Nithsdale Road G41 5EU Glasgow Lanarkshire | British | 551000001 | ||||||
| RAFFERTY, John Alexander | Director | 1 Greenlaw Avenue PA1 3RB Paisley Renfrewshire | British | 70698030003 | ||||||
| WATSON, Frances Mary | Director | 10 Catherine Street ML1 2RN Motherwell Lanarkshire | British | 12016730001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does CHAPTERHOUSE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 24, 1996 Delivered On Jun 12, 1996 | 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
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Transactions
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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