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CHAIPAVAL LIMITED

CHAIPAVAL LIMITED

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

    • Overview

    Company NameCHAIPAVAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229373
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHAIPAVAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CHAIPAVAL LIMITED located?

    Registered Office Address
    Chaipaval
    Platcock Wynd
    IV10 8SQ Fortrose
    Ross Shire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAIPAVAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EAGLE CONSULTING LIMITEDMar 20, 2002Mar 20, 2002

    What are the latest accounts for CHAIPAVAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for CHAIPAVAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 15a Harbour Road Inverness Inverness-Shire IV1 1SY to Chaipaval Platcock Wynd Fortrose Ross Shire IV10 8SQ on Apr 18, 2017

    		1 pagesAD01

    Certificate of change of name

    Company name changed eagle consulting LIMITED\certificate issued on 29/03/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2017

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2017

    		RES15

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Mar 20, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA

    Annual return made up to Mar 20, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Mar 20, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Aug 31, 2007

    		2 pagesAA
    View All Filings

    Who are the officers of CHAIPAVAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNBY, Patricia Ann
    Chaipaval
    Platcock Wynd
    IV10 8SQ Fortrose
    Ross Shire
    		Secretary
    Chaipaval
    Platcock Wynd
    IV10 8SQ Fortrose
    Ross Shire
    		British40797640002
    HORNBY, Harry David
    Chaipaval
    Platcock Wynd
    IV10 8SQ Fortrose
    Ross Shire
    		Director
    Chaipaval
    Platcock Wynd
    IV10 8SQ Fortrose
    Ross Shire
    		United KingdomBritish40797680002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAIPAVAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry David Hornby
    Platcock Wynd
    IV10 8SQ Fortrose
    Chaipaval
    Ross Shire
    United Kingdom
    		Apr 06, 2016
    Platcock Wynd
    IV10 8SQ Fortrose
    Chaipaval
    Ross Shire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0