CHEYNE'S (MANAGEMENT) LIMITED
Overview
| Company Name | CHEYNE'S (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231973 |
| 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 CHEYNE'S (MANAGEMENT) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHEYNE'S (MANAGEMENT) LIMITED located?
| Registered Office Address | 46 George Street Edinburgh EH2 2LE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEYNE'S (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBECREATE LIMITED | May 24, 2002 | May 24, 2002 |
What are the latest accounts for CHEYNE'S (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CHEYNE'S (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for CHEYNE'S (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 12 pages | AA | ||
Satisfaction of charge SC2319730005 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 26 pages | AA | ||
Termination of appointment of Brian Michael Fox as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||
Termination of appointment of Neil Robert Stitt as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 24 pages | AA | ||
Confirmation statement made on May 23, 2022 with updates | 4 pages | CS01 | ||
Notification of Cheynes Management Holdings Limited as a person with significant control on Aug 06, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 10, 2022 | 2 pages | PSC09 | ||
Full accounts made up to Jul 31, 2021 | 23 pages | AA | ||
Termination of appointment of William Howarth as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Jul 31, 2020 | 23 pages | AA | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Craig Hibberd as a director on Jan 10, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Registration of charge SC2319730005, created on Dec 02, 2019 | 16 pages | MR01 | ||
Full accounts made up to Jul 31, 2019 | 22 pages | AA | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig Hibberd as a director on Apr 25, 2019 | 2 pages | AP01 | ||
Full accounts made up to Jul 31, 2018 | 21 pages | AA | ||
Who are the officers of CHEYNE'S (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMCZUK, Paul | Director | c/o Robertson Craig Clairmont Gardens G3 7LW Glasgow 3 Scotland | Scotland | British | 84820310001 | |||||
| ADAMCZUK, Sarah | Director | c/o Robertson Craig Clairmont Gardens G3 7LW Glasgow 3 Scotland | Scotland | British | 82570000001 | |||||
| FOX, Brian Michael | Secretary | c/o Robertson Craig Clairmont Gardens G3 7LW Glasgow 3 Scotland | British | 77462020001 | ||||||
| HOWARTH, William | Secretary | St. Baldreds Lodge 2 Glasclune Gardens EH39 4RB North Berwick | British | 84820540001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ADAMCZUK, Lorraine | Director | 8 Westhill Gardens Bruntsfield EH10 4JQ Edinburgh | British | 82570020001 | ||||||
| HIBBERD, Craig | Director | 46 George Street Edinburgh EH2 2LE | Scotland | British | 258278490001 | |||||
| HOWARTH, William | Director | c/o Robertson Craig Clairmont Gardens G3 7LW Glasgow 3 Scotland | Scotland | British | 84820540001 | |||||
| MACNAMARA, Gail | Director | 12 Lauder Road EH9 2EL Edinburgh | British | 82543790001 | ||||||
| STITT, Neil Robert | Director | 46 George Street Edinburgh EH2 2LE | Scotland | British | 248872520001 | |||||
| STRATHIE, Freda | Director | 19 Braehead Crescent Barnton EH4 6BP Edinburgh | British | 82543800001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CHEYNE'S (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cheynes Management Holdings Limited | Aug 06, 2021 | George Street EH2 2LE Edinburgh 46 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CHEYNE'S (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Aug 06, 2021 | 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 |
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