CHEVIOT RENTALS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCHEVIOT RENTALS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC202327
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHEVIOT RENTALS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHEVIOT RENTALS LTD located?

    Registered Office Address
    130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CHEVIOT RENTALS LTD?

    Previous Company Names
    Company NameFromUntil
    LEVENBROOK LIMITEDDec 13, 1999Dec 13, 1999

    What are the latest accounts for CHEVIOT RENTALS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHEVIOT RENTALS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 13, 2024
    Next Confirmation Statement DueDec 27, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2023
    OverdueYes

    What are the latest filings for CHEVIOT RENTALS LTD?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in MVL (final account attached)

    15 pagesLIQ13(Scot)

    Registered office address changed from Kilburn House Eyemouth Berwickshire TD14 5SE Scotland to 130 st. Vincent Street Glasgow G2 5HF on Apr 10, 2025

    3 pagesAD01

    Registered office address changed from 130 st Vincent Street Glasgow G2 5HF to Kilburn House Eyemouth Berwickshire TD14 5SE on Dec 16, 2024

    1 pagesAD01

    Director's details changed for Mrs Karen Furness on Nov 25, 2019

    2 pagesCH01

    Secretary's details changed for Karen Furness on Nov 25, 2019

    1 pagesCH03

    Registered office address changed from Kilburn House Eyemouth Berwickshire TD14 5SE to 130 st Vincent Street Glasgow G2 5HF on Dec 11, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 21, 2024

    LRESSP

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge SC2023270002 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Who are the officers of CHEVIOT RENTALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURNESS, Karen
    TD14 5SE Eyemouth
    Kilburn House
    Berwickshire
    Scotland
    Secretary
    TD14 5SE Eyemouth
    Kilburn House
    Berwickshire
    Scotland
    British169218320001
    FURNESS, Francis Christopher, Mr.
    Kilburn House
    TD14 5SE Eyemouth
    Berwickshire
    Director
    Kilburn House
    TD14 5SE Eyemouth
    Berwickshire
    United KingdomBritishMarquee Hirer67859570001
    FURNESS, Karen
    TD14 5SE Eyemouth
    Kilburn House
    Berwickshire
    Scotland
    Director
    TD14 5SE Eyemouth
    Kilburn House
    Berwickshire
    Scotland
    United KingdomBritishNone176594310003
    STODDART, Sheila Grahame
    Mill Valley
    High Street, Ayton
    TD14 5QJ Eyemouth
    Berwickshire
    Secretary
    Mill Valley
    High Street, Ayton
    TD14 5QJ Eyemouth
    Berwickshire
    British67859520001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of CHEVIOT RENTALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Francis Christopher Furness
    TD14 5SE Eyemouth
    Kilburn House
    Berwickshire
    United Kingdom
    Apr 06, 2016
    TD14 5SE Eyemouth
    Kilburn House
    Berwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does CHEVIOT RENTALS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2025Due to be dissolved on
    Nov 21, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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