CHRYSALIS SCOTLAND LIMITED

Overview

Company Name	CHRYSALIS SCOTLAND LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC147838
Jurisdiction	Scotland
Date of Creation	Dec 02, 1993

Summary

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

What is the purpose of CHRYSALIS SCOTLAND LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CHRYSALIS SCOTLAND LIMITED located?

Registered Office Address	C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CHRYSALIS SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
HBJ 226 LIMITED	Dec 02, 1993	Dec 02, 1993

What are the latest accounts for CHRYSALIS SCOTLAND LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 05, 2024
Next Accounts Due On	Jan 05, 2025
Last Accounts
Last Accounts Made Up To	Apr 05, 2023

What is the status of the latest confirmation statement for CHRYSALIS SCOTLAND LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 02, 2024
Next Confirmation Statement Due	Dec 16, 2024
Next Confirmation Statement Made Up To	Dec 02, 2023
Overdue	Yes

What are the latest filings for CHRYSALIS SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2024

Registered office address changed from 11/3 Castle Gogar Rigg Edinburgh EH12 9GP Scotland to C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Oct 15, 2024

3 pages

AD01

Oct 14, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 10, 2024	LRESSP

Jul 26, 2024

Change of details for Elizabeth Ann Robinson as a person with significant control on Jul 18, 2024

2 pages

PSC04

Dec 20, 2023

Total exemption full accounts made up to Apr 05, 2023

9 pages

Dec 08, 2023

Confirmation statement made on Dec 02, 2023 with no updates

3 pages

CS01

Oct 25, 2023

Registered office address changed from Exchange Place 3, Semple Street Edinburgh EH3 8BL Scotland to 11/3 Castle Gogar Rigg Edinburgh EH12 9GP on Oct 25, 2023

1 pages

AD01

Oct 13, 2023

Registered office address changed from 61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland to Exchange Place 3, Semple Street Edinburgh EH3 8BL on Oct 13, 2023

1 pages

AD01

Sep 08, 2023

Previous accounting period shortened from Jun 30, 2023 to Apr 05, 2023

1 pages

AA01

Jan 18, 2023

Confirmation statement made on Dec 02, 2022 with updates

4 pages

CS01

Jan 18, 2023

Change of details for Elizabeth Ann Robinson as a person with significant control on Dec 02, 2022

2 pages

PSC04

Jan 17, 2023

Director's details changed for Elizabeth Ann Robinson on Dec 02, 2022

2 pages

CH01

Jan 17, 2023

Director's details changed for Elizabeth Ann Robinson on Dec 02, 2022

2 pages

CH01

Jan 13, 2023

Total exemption full accounts made up to Jun 30, 2022

7 pages

Jan 12, 2023

Change of details for Elizabeth Ann Robinson as a person with significant control on Sep 10, 2022

2 pages

PSC04

Jan 04, 2023

Change of details for Elizabeth Ann Robinson as a person with significant control on Sep 10, 2022

2 pages

PSC04

Jan 03, 2023

Cessation of Christopher Peter Robinson as a person with significant control on Sep 10, 2022

1 pages

PSC07

Dec 23, 2022

Termination of appointment of Christopher Peter Robinson as a secretary on Sep 10, 2022

1 pages

TM02

Dec 23, 2022

Termination of appointment of Christopher Peter Robinson as a director on Sep 10, 2022

1 pages

TM01

Dec 23, 2022

Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP to 61 Dublin Street Edinburgh Midlothian EH3 6NL on Dec 23, 2022

1 pages

AD01

Dec 23, 2022

Secretary's details changed for Mr Christopher Peter Robinson on Dec 02, 2022

1 pages

CH03

Dec 23, 2022

Change of details for Elizabeth Ann Robinson as a person with significant control on Dec 02, 2022

2 pages

PSC04

Dec 02, 2021

Confirmation statement made on Dec 02, 2021 with no updates

3 pages

CS01

Dec 02, 2021

Register inspection address has been changed from 4 Ravelrig Road Balerno Midlothian EH14 7DQ Scotland to 11/3 Castle Gogar Rigg Edinburgh EH12 9GP

1 pages

AD02

Aug 16, 2021

Total exemption full accounts made up to Jun 30, 2021

10 pages

Dec 04, 2020

Confirmation statement made on Dec 02, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of CHRYSALIS SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Elizabeth Ann Castle Gogar Rigg EH12 9GP Edinburgh 11/3 Scotland	Jun 18, 1994		Director	Castle Gogar Rigg EH12 9GP Edinburgh 11/3 Scotland	Scotland	British	1955-1	39712640003
ROBINSON, Christopher Peter Rusape 4 Ravelrig Road, Balerno EH14 7DQ Edinburgh 4 Scotland	Oct 01, 2008	Sep 10, 2022	Secretary	Rusape 4 Ravelrig Road, Balerno EH14 7DQ Edinburgh 4 Scotland		British		107399460001
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Dec 02, 1993	Oct 01, 2008	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006200001
ROBINSON, Christopher Peter Ravelrig Road EH14 7DQ Balerno Rusape Scotland	Dec 01, 2018	Sep 10, 2022	Director	Ravelrig Road EH14 7DQ Balerno Rusape Scotland	Scotland	British	1951-3	253072320001
ROBINSON, Christopher Peter Rusape 4 Ravelrig Road EH14 7DQ Balerno Midlothian	Jun 05, 1994	Dec 01, 2018	Director	Rusape 4 Ravelrig Road EH14 7DQ Balerno Midlothian	Scotland	British	1989-4	106966210001
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Dec 02, 1993	Jun 05, 1994	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900006190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRYSALIS SCOTLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Peter Robinson Ravelrig Road EH14 7DQ Balerno Rusape Scotland	Dec 01, 2018	Ravelrig Road EH14 7DQ Balerno Rusape Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christopher Peter Robinson 4 Ravelrig Road EH14 7DQ Balerno Rusape Scotland	Apr 06, 2016	4 Ravelrig Road EH14 7DQ Balerno Rusape Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Elizabeth Ann Robinson 4 Ravelrig Road EH14 7DQ Balerno Rusape Scotland	Apr 06, 2016	4 Ravelrig Road EH14 7DQ Balerno Rusape Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CHRYSALIS SCOTLAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 10, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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