CHATAN TAKEAWAY LIMITED

CHATAN TAKEAWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHATAN TAKEAWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC249248
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHATAN TAKEAWAY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHATAN TAKEAWAY LIMITED located?

    Registered Office Address
    9 Royal Crescent
    Glasgow
    G3 7SP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHATAN TAKEAWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for CHATAN TAKEAWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2016

    Statement of capital on May 30, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Philip Chi Hoi Cham on May 12, 2016

    2 pagesCH01

    Secretary's details changed for Ms Monica Tang on May 12, 2014

    1 pagesCH03

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jul 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to May 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Current accounting period shortened from Oct 31, 2014 to Jul 31, 2014

    1 pagesAA01

    Annual return made up to May 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 100
    SH01

    Registration of charge 2492480003

    12 pagesMR01

    Annual return made up to May 12, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to May 12, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Philip Cham on May 12, 2011

    2 pagesCH01

    Secretary's details changed for Monica Tang on May 12, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Who are the officers of CHATAN TAKEAWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANG, Monica
    9 Royal Crescent
    Glasgow
    G3 7SP
    Secretary
    9 Royal Crescent
    Glasgow
    G3 7SP
    British73372950002
    CHAM, Philip Chi Hoi
    9 Royal Crescent
    Glasgow
    G3 7SP
    Director
    9 Royal Crescent
    Glasgow
    G3 7SP
    ScotlandBritish73372910001
    LEE, Cheong Ming
    Flat 3/3, 16 Plantation Park Gardens
    G51 1NW Glasgow
    Secretary
    Flat 3/3, 16 Plantation Park Gardens
    G51 1NW Glasgow
    British90281170002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does CHATAN TAKEAWAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 16, 2013
    Delivered On Sep 19, 2013
    Outstanding
    Brief description
    26 mackenzie street paisley REN20569.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 19, 2013Registration of a charge (MR01)
    Standard security
    Created On Feb 20, 2004
    Delivered On Feb 25, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1503 paisley road west, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 25, 2004Registration of a charge (410)
    Bond & floating charge
    Created On Oct 02, 2003
    Delivered On Oct 09, 2003
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 09, 2003Registration of a charge (410)

    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