CHADBURNS MOLLART PT LTD

Overview

Company Name	CHADBURNS MOLLART PT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC214417
Jurisdiction	Scotland
Date of Creation	Jan 03, 2001

Summary

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

What is the purpose of CHADBURNS MOLLART PT LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is CHADBURNS MOLLART PT LTD located?

Registered Office Address	6 Mckean Street PA3 1QP Paisley Renfrewshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of CHADBURNS MOLLART PT LTD?

Previous Company Names
Company Name	From	Until
BUBBLEY YOUNG LIMITED	Jan 03, 2001	Jan 03, 2001

What are the latest accounts for CHADBURNS MOLLART PT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CHADBURNS MOLLART PT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for CHADBURNS MOLLART PT LTD?

Filings
Date	Description	Document	Type
Jan 15, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jun 21, 2023	Secretary's details changed for Mr William Ritchie Austin on Jun 21, 2023	1 pages	CH03

Jun 21, 2023	Director's details changed for Ms Elizabeth Lombardo on Jun 21, 2023	2 pages	CH01

Jun 21, 2023	Director's details changed for Mr Mark Ritchie Austin on Jun 21, 2023	2 pages	CH01

Jun 21, 2023	Director's details changed for Mr William Ritchie Austin on Jun 21, 2023	2 pages	CH01

Jun 21, 2023	Registered office address changed from 6 Mackean Street Paisley Renfrewshire PA3 1QP Scotland to 6 Mckean Street Paisley Renfrewshire PA3 1QP on Jun 21, 2023	1 pages	AD01

Jun 15, 2023	Notification of Barrlochhead Trading Limited as a person with significant control on Nov 11, 2019	2 pages	PSC02

Jun 15, 2023	Cessation of Chair Investments Limited as a person with significant control on Nov 11, 2019	1 pages	PSC07

Feb 01, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jan 05, 2022	Confirmation statement made on Jan 03, 2022 with updates	4 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Mar 17, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 03, 2021 with updates	4 pages	CS01

Jan 03, 2020	Confirmation statement made on Jan 03, 2020 with updates	5 pages	CS01

Dec 12, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Jan 28, 2019	Director's details changed for Ms Elizabeth Lombardo on Dec 10, 2018	2 pages	CH01

Jan 28, 2019	Change of details for Chair Investments Limited as a person with significant control on Jan 28, 2019	2 pages	PSC05

Jan 28, 2019	Secretary's details changed for Mr William Ritchie Austin on Jan 28, 2019	1 pages	CH03

Jan 28, 2019	Director's details changed for Mr Mark Ritchie Austin on Dec 10, 2018	2 pages	CH01

Jan 24, 2019	Confirmation statement made on Jan 03, 2019 with updates	4 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

View All Filings

Who are the officers of CHADBURNS MOLLART PT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AUSTIN, William Ritchie PA3 1QP Paisley 6 Mckean Street Renfrewshire Scotland	Jan 03, 2001		Secretary	PA3 1QP Paisley 6 Mckean Street Renfrewshire Scotland		British		Accountant	56176720001
AUSTIN, Mark Ritchie PA3 1QP Paisley 6 Mckean Street Renfrewshire Scotland	Jan 05, 2015		Director	PA3 1QP Paisley 6 Mckean Street Renfrewshire Scotland	Scotland	Scottish	1968-9	Engineer	115491860003
AUSTIN, William Ritchie PA3 1QP Paisley 6 Mckean Street Renfrewshire Scotland	Sep 01, 2011		Director	PA3 1QP Paisley 6 Mckean Street Renfrewshire Scotland	United Kingdom	British	1944-1	Lawyer	56176720001
LOMBARDO, Elizabeth PA3 1QP Paisley 6 Mckean Street Renfrewshire Scotland	Jan 05, 2015		Director	PA3 1QP Paisley 6 Mckean Street Renfrewshire Scotland	Scotland	British	1969-2	Accountant	130339430002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 03, 2001	Jan 03, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
JONES, Derek 11 Bushes Avenue PA2 6JR Paisley Renfrewshire	Jan 03, 2001	Sep 01, 2011	Director	11 Bushes Avenue PA2 6JR Paisley Renfrewshire	Scotland	British	1952-11	Director	73564040001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 03, 2001	Jan 03, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHADBURNS MOLLART PT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Barrlochhead Trading Limited

Nov 11, 2019

PA3 1QP Paisley

6 Mckean Street

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Scotland
Registration Number	Sc641648

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.

Chair Investments Limited

Jan 04, 2017

PA3 1QP Paisley

6 Mackean Street

Renfrewshire

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Scotland
Registration Number	Sc254599

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.

Mr William Ritchie Austin

Jan 02, 2017

26 Lancaster Avenue

Beith

KA15 1AR Ayrshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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