GRAEME P. CHATHAM (EAST) LIMITED
Overview
| Company Name | GRAEME P. CHATHAM (EAST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC169205 |
| 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 GRAEME P. CHATHAM (EAST) LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRAEME P. CHATHAM (EAST) LIMITED located?
| Registered Office Address | c/o STARK MAIN & CO Old Tweed Mill Dunsdale Road TD7 5DZ Selkirk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAEME P. CHATHAM (EAST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for GRAEME P. CHATHAM (EAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 31 Abbeyhill Edinburgh EH8 8EL on Jan 15, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Garland Shedden as a secretary on Jan 15, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of John Mcpherson as a director on Sep 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eileen Mitchell Thomson Chatham as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph John Daniel Raymond Mccauley as a director on Feb 24, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Harriet Forbes as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr James Garland Shedden as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Oct 21, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Alterations to floating charge 4 | 7 pages | 466(Scot) | ||||||||||
Alterations to floating charge 2 | 7 pages | 466(Scot) | ||||||||||
Alterations to floating charge 3 | 7 pages | 466(Scot) | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
Who are the officers of GRAEME P. CHATHAM (EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHATHAM, Campbell William | Director | 6 The Hawthorns EH31 2DZ Gullane East Lothian | United Kingdom | British | 444680003 | |||||
| CHATHAM, Graeme Paul | Director | The Orchard Pencaitland EH34 5DP Tranent East Lothian | Scotland | British | 442870001 | |||||
| FORBES, Harriet | Secretary | 19 Murrayfield Avenue EH12 6AU Edinburgh | British | 46901770001 | ||||||
| SHEDDEN, James Garland | Secretary | 31 Abbeyhill Edinburgh EH8 8EL | 148263040001 | |||||||
| SMITH, Jacqueline | Secretary | 7 East Parkside EH16 5XJ Edinburgh Midlothian | British | 442860001 | ||||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||
| CHATHAM, Eileen Mitchell Thomson | Director | The Orchard Pencaitland EH34 5DP Tranent East Lothian | Scotland | British | 442880001 | |||||
| MCCAULEY, Joseph John Daniel Raymond | Director | 15 Brighouse Park Cross Cramond EH4 6GZ Edinburgh | Scotland | British | 119721220001 | |||||
| MCPHERSON, John | Director | 2 Eskvale Court EH26 8HT Penicuik Midlothian | Scotland | British | 444690002 | |||||
| SMITH, Jacqueline | Director | 7 East Parkside EH16 5XJ Edinburgh Midlothian | British | 442860001 | ||||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
Does GRAEME P. CHATHAM (EAST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 23, 2009 Delivered On Aug 04, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 20, 2000 Delivered On Feb 04, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 24, 1998 Delivered On Oct 09, 1998 | 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