ANGUS CHISHOLM LIMITED

Overview

Company Name	ANGUS CHISHOLM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC159609
Jurisdiction	Scotland
Date of Creation	Aug 09, 1995
Date of Cessation	Dec 08, 2020

Summary

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

What is the purpose of ANGUS CHISHOLM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ANGUS CHISHOLM LIMITED located?

Registered Office Address	Q Court 3 Quality Street EH4 5BP Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ANGUS CHISHOLM LIMITED?

Previous Company Names
Company Name	From	Until
THIMBLERIG LIMITED	Aug 09, 1995	Aug 09, 1995

What are the latest accounts for ANGUS CHISHOLM LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for ANGUS CHISHOLM LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 22, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2020

Application to strike the company off the register

1 pages

DS01

Sep 04, 2020

legacy

1 pages

SH20

Sep 04, 2020

Statement of capital on Sep 04, 2020

Capital: GBP 100

3 pages

SH19

Sep 04, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 04, 2020

legacy

1 pages

CAP-SS

Aug 18, 2020

Termination of appointment of Sarah Janet Habib as a director on Aug 18, 2020

1 pages

TM01

Aug 10, 2020

Confirmation statement made on Aug 09, 2020 with no updates

3 pages

CS01

Feb 24, 2020

Accounts for a dormant company made up to Jun 30, 2019

6 pages

Oct 31, 2019

Current accounting period extended from Jun 30, 2020 to Oct 31, 2020

1 pages

AA01

Aug 13, 2019

Confirmation statement made on Aug 09, 2019 with no updates

3 pages

CS01

Jan 21, 2019

Total exemption full accounts made up to Jun 30, 2018

6 pages

Aug 09, 2018

Confirmation statement made on Aug 09, 2018 with no updates

3 pages

CS01

Mar 05, 2018

Total exemption full accounts made up to Jun 30, 2017

6 pages

Aug 10, 2017

Confirmation statement made on Aug 09, 2017 with updates

4 pages

CS01

Feb 28, 2017

Total exemption full accounts made up to Jun 30, 2016

6 pages

Aug 09, 2016

Confirmation statement made on Aug 09, 2016 with updates

4 pages

CS01

Mar 01, 2016

Total exemption small company accounts made up to Jun 30, 2015

6 pages

Aug 12, 2015

Annual return made up to Aug 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2015	Statement of capital on Aug 12, 2015 Capital: GBP 100	SH01

Mar 31, 2015

Total exemption small company accounts made up to Jun 30, 2014

6 pages

Aug 11, 2014

Annual return made up to Aug 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2014	Statement of capital on Aug 11, 2014 Capital: GBP 100	SH01

Dec 04, 2013

Total exemption full accounts made up to Jun 30, 2013

6 pages

Aug 09, 2013

Annual return made up to Aug 09, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2013	Statement of capital on Aug 09, 2013 Capital: GBP 100	SH01

Sep 27, 2012

Total exemption full accounts made up to Jun 30, 2012

6 pages

View All Filings

Who are the officers of ANGUS CHISHOLM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HABIB, Benyamin Naeem House Ropley SO24 0EB Alresford Ropley Hampshire United Kingdom	Aug 14, 2001		Secretary	House Ropley SO24 0EB Alresford Ropley Hampshire United Kingdom		British			4909020003
HABIB, Benyamin Naeem House Ropley SO24 0EB Alresford Ropley Hampshire United Kingdom	May 31, 2001		Director	House Ropley SO24 0EB Alresford Ropley Hampshire United Kingdom	England	British	1965-6	Director	4909020005
HABIB, Benyamin Naeem 40 Winchester Street SW1V 4NF London	Oct 30, 1995	Mar 07, 2000	Secretary	40 Winchester Street SW1V 4NF London		British			4909020002
KOTTLER, Susan Elizabeth The Old Rectory Little Comberton WR10 3EP Pershore Worcestershire	Dec 07, 2000	Aug 14, 2001	Secretary	The Old Rectory Little Comberton WR10 3EP Pershore Worcestershire		British		Company Director	7353860001
ASHCROFT CAMERON SECRETARIES LIMITED 42 Moray Place EH3 6BT Edinburgh	Aug 09, 1995	Oct 30, 1995	Secretary	42 Moray Place EH3 6BT Edinburgh					39806250001
HABIB, Benyamin Naeem 40 Winchester Street SW1V 4NF London	Oct 30, 1995	Nov 28, 2000	Director	40 Winchester Street SW1V 4NF London		British	1965-6	Property Developer	4909020002
HABIB, Sarah Janet House Ropley SO24 0EB Alresford Ropley Hampshire United Kingdom	Aug 14, 2001	Aug 18, 2020	Director	House Ropley SO24 0EB Alresford Ropley Hampshire United Kingdom	United Kingdom	British	1966-6	Director	66439050003
KOTTLER, John Charles The Old Rectory Little Comberton WR10 3EP Pershore Worcestershire	Oct 30, 1995	Aug 14, 2001	Director	The Old Rectory Little Comberton WR10 3EP Pershore Worcestershire	England	British	1937-11	Property Developer	7353870001
KOTTLER, Susan Elizabeth The Old Rectory Little Comberton WR10 3EP Pershore Worcestershire	Dec 07, 2000	Aug 14, 2001	Director	The Old Rectory Little Comberton WR10 3EP Pershore Worcestershire	England	British	1937-9	Company Director	7353860001
ASHCROFT CAMERON NOMINEES LIMITED 42 Moray Place EH3 6BT Edinburgh	Aug 09, 1995	Oct 30, 1995	Director	42 Moray Place EH3 6BT Edinburgh					39109430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGUS CHISHOLM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J. K. L. Property Limited

Apr 06, 2016

Little Comberton

WR10 3EP Pershore

Mulberry House

Worcestershire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01292788

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ANGUS CHISHOLM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 09, 2001 Delivered On Oct 12, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Units 1-3 follyburn place, eliburn road, livingston, west lothian.
	Persons Entitled Halifax PLC
	Transactions Oct 12, 2001Registration of a charge (410)
Standard security	Created On Aug 25, 1999 Delivered On Aug 31, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars The spar shop, 200 montrose street, brechin.
	Persons Entitled Halifax PLC
	Transactions Aug 31, 1999Registration of a charge (410)
Standard security	Created On Aug 25, 1999 Delivered On Aug 31, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars 63-65 clerkhill road, peterhead, aberdeen.
	Persons Entitled Halifax PLC
	Transactions Aug 31, 1999Registration of a charge (410)
Standard security	Created On Aug 25, 1999 Delivered On Aug 31, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Property known as victoria buildings, main street, alford.
	Persons Entitled Halifax PLC
	Transactions Aug 31, 1999Registration of a charge (410)
Standard security	Created On Aug 25, 1999 Delivered On Aug 31, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars The lewes, main street, fyvie.
	Persons Entitled Halifax PLC
	Transactions Aug 31, 1999Registration of a charge (410)
Standard security	Created On Aug 25, 1999 Delivered On Aug 31, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Shop at station road, kemnay, aberdeenshire.
	Persons Entitled Halifax PLC
	Transactions Aug 31, 1999Registration of a charge (410)
Standard security	Created On Aug 25, 1999 Delivered On Aug 31, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Mace store, 3 netherley place, ballater.
	Persons Entitled Halifax PLC
	Transactions Aug 31, 1999Registration of a charge (410)
Standard security	Created On Aug 25, 1999 Delivered On Aug 31, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground lying to the northwest of burghmuir drive, inverurie.
	Persons Entitled Halifax PLC
	Transactions Aug 31, 1999Registration of a charge (410)
Standard security	Created On Aug 25, 1999 Delivered On Aug 31, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars 12 grant street, cullen.
	Persons Entitled Halifax PLC
	Transactions Aug 31, 1999Registration of a charge (410)
Standard security	Created On Aug 25, 1999 Delivered On Aug 31, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 sunnyside, kilmaurs, ayr.
	Persons Entitled Halifax PLC
	Transactions Aug 31, 1999Registration of a charge (410)
Standard security	Created On Aug 25, 1999 Delivered On Aug 31, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground lying towards the western side of blairfield road, tradespark, nairn.
	Persons Entitled Halifax PLC
	Transactions Aug 31, 1999Registration of a charge (410)
Standard security	Created On Aug 25, 1999 Delivered On Aug 31, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars 219 holburn street, aberdeen.
	Persons Entitled Halifax PLC
	Transactions Aug 31, 1999Registration of a charge (410)
Fixed and floating charge	Created On Jul 28, 1999 Delivered On Aug 17, 1999	Satisfied	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.
	Persons Entitled Halifax PLC
	Transactions Aug 17, 1999Registration of a charge (410) Aug 15, 2003Statement of satisfaction of a charge in full or part (419a)
Rental assignment	Created On Apr 18, 1997 Delivered On May 09, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars With full title guarantee,the company assigns absolutely to the bank the benefit of the rents in respect of the lease for the property at 173 and 175 widmore road,bromley.
	Persons Entitled Ucb Bank PLC
	Transactions May 09, 1997Registration of a charge (410)
Rental assignment	Created On Apr 18, 1997 Delivered On May 09, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Rents over 132 beaver road,ashford,kent.
	Persons Entitled Ucb Bank PLC
	Transactions May 09, 1997Registration of a charge (410)
Floating charge	Created On Apr 18, 1997 Delivered On May 09, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over 173-175 widmore road,bromley. See the mortgage charge document for full details. Contains Floating Charge: Yes
	Persons Entitled Ucb Bank PLC
	Transactions May 09, 1997Registration of a charge (410)
Floating charge	Created On Apr 18, 1997 Delivered On May 09, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over 132 beaverroad,ashford,kent. See the mortgage charge document for full details. Contains Floating Charge: Yes
	Persons Entitled Ucb Bank PLC
	Transactions May 09, 1997Registration of a charge (410)
Assignation of rents	Created On Feb 15, 1996 Delivered On Feb 22, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums due by way of rents by alldays stores limited - the lewes, main street, fyvie.
	Persons Entitled Ucb Bank PLC
	Transactions Feb 22, 1996Registration of a charge (410)
Assignation of rents	Created On Jan 03, 1996 Delivered On Jan 22, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums due by way of rents by alldays stores limited - alldays store, high street, kingussie.
	Persons Entitled Ucb Bank PLC
	Transactions Jan 22, 1996Registration of a charge (410)
Assignation of rents	Created On Jan 03, 1996 Delivered On Jan 22, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums due by way of rents by alldays stores limited - 24 high street, banff.
	Persons Entitled Ucb Bank PLC
	Transactions Jan 22, 1996Registration of a charge (410)
Assignation of rents	Created On Jan 03, 1996 Delivered On Jan 22, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums due by way of rents by alldays stores limited - 64/65 clerkhill road, peterhead.
	Persons Entitled Ucb Bank PLC
	Transactions Jan 22, 1996Registration of a charge (410)
Assignation of rents	Created On Jan 03, 1996 Delivered On Jan 22, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums due by way of rents of alldays stores limited - 12 grant street, cullen.
	Persons Entitled Ucb Bank PLC
	Transactions Jan 22, 1996Registration of a charge (410)
Assignation of rents	Created On Jan 03, 1996 Delivered On Jan 22, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums due by way of rents by alldays stores limited - alldays store, victoria buildings, main street, alford.
	Persons Entitled Ucb Bank PLC
	Transactions Jan 22, 1996Registration of a charge (410)
Assignation of rents	Created On Jan 03, 1996 Delivered On Jan 22, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums due by way of rents by alldays stores limited - alldays store, macdonald drive, lossiemouth.
	Persons Entitled Ucb Bank PLC
	Transactions Jan 22, 1996Registration of a charge (410)
Assignation of rents	Created On Jan 03, 1996 Delivered On Jan 22, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums due by way of rents by alldays stores limited - alldays store, burghmuir drive, inverurie.
	Persons Entitled Ucb Bank PLC
	Transactions Jan 22, 1996Registration of a charge (410)

View Detailed Information on Charges

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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