CHEYNES OF BANFF LIMITED
Overview
| Company Name | CHEYNES OF BANFF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC236055 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEYNES OF BANFF LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHEYNES OF BANFF LIMITED located?
| Registered Office Address | Taxwright 65 Moss Street AB55 5HE Keith |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEYNES OF BANFF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for CHEYNES OF BANFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2011 to Nov 30, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CHEYNES OF BANFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEYNE, Desmond Victor James | Secretary | 22 Colleonard Road AB45 1DZ Banff Banffshire | British | 123223700001 | ||||||
| CHEYNE, Desmond Victor James | Director | 22 Colleonard Road AB45 1DZ Banff Banffshire | Scotland | British | 123223700001 | |||||
| CHEYNE, Lorraine | Director | Colleonard Road AB45 1DZ Banff 22 Banffshire | Scotland | British | 83976940002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of CHEYNES OF BANFF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Desmond Victor James Cheyne | Aug 15, 2016 | Colleonard Road AB45 1DZ Banff 22 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CHEYNES OF BANFF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 02, 2007 Delivered On May 11, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 43 south high street, portsoy, banff. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 03, 2005 Delivered On Oct 15, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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