CHECKPOINT (UK) LIMITED
Overview
| Company Name | CHECKPOINT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC191738 |
| 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 CHECKPOINT (UK) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is CHECKPOINT (UK) LIMITED located?
| Registered Office Address | Unit C2 Lombard Centre, Kirkhill Place Kirkhill Industrial Estate, Dyce AB21 0GU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHECKPOINT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALLISKER LIMITED | Dec 07, 1998 | Dec 07, 1998 |
What are the latest accounts for CHECKPOINT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHECKPOINT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for CHECKPOINT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Andrew Clay Elliott as a person with significant control on Mar 19, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Ewen Bremner as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Clay Elliott as a director on Jan 07, 2021 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2018 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 03, 2018
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 03, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Andrew Clay Elliott as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Dec 04, 2017 | 2 pages | PSC09 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 31 pages | AA | ||||||||||||||||||
Who are the officers of CHECKPOINT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRLEY, Scott James | Secretary | 21356 Marion Lane Mandeville Checkpoint Louisiana United States | 199385860001 | |||||||
| BREMNER, Ewen | Director | Lombard Centre, Kirkhill Place Kirkhill Industrial Estate, Dyce AB21 0GU Aberdeen Unit C2 Scotland | United Kingdom | British | Director | 286628480001 | ||||
| BRIDGES, Bobbi Jo | Director | Lombard Centre, Kirkhill Place Kirkhill Industrial Estate, Dyce AB21 0GU Aberdeen Unit C2 Scotland | United States | American | Vice President, Operations | 201884530001 | ||||
| FAIRLEY, Scott | Director | 21356 Marion Lane Mandeville Checkpoint Louisiana 70471 United States | United States | British | Company President | 199390250001 | ||||
| BARRIE, William John | Secretary | 95 Burnieboozle Crescent Craigiebuckler AB15 8NS Aberdeen Aberdeenshire | British | Manager | 117340160001 | |||||
| ELLIS, Richard Kyle | Secretary | 534c St Peter Street FOREIGN New Orleans La70116 United States | United States | Corporate President | 62403810001 | |||||
| MORONEY, Jill Lea | Nominee Secretary | C/O Investment House 6 Union Row AB21 7DQ Aberdeen | British | 900017670001 | ||||||
| BARRIE, William John | Director | 95 Burnieboozle Crescent Craigiebuckler AB15 8NS Aberdeen Aberdeenshire | Scotland | British | Manager | 117340160001 | ||||
| ELLIOTT, Andrew Clay | Director | 21534 Pat O'Brien Road Covington La 70435 United States | United States | American | Chief Executive Officer | 62403760001 | ||||
| ELLIS, Richard Kyle | Director | 534c St Peter Street FOREIGN New Orleans La70116 United States | United States | Corporate President | 62403810001 | |||||
| MCNIVEN, Alan Ross | Director | 2 Westfield Terrace AB25 2RU Aberdeen | Scotland | British | Solicitor | 61506150001 |
Who are the persons with significant control of CHECKPOINT (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew Clay Elliott | Apr 06, 2016 | Marion Lane LA 70471 Mandeville 21356 United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHECKPOINT (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2018 | 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 | |
| Dec 03, 2016 | Dec 04, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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