R.F. CHATTELLE (DEVELOPMENTS) LIMITED
Overview
| Company Name | R.F. CHATTELLE (DEVELOPMENTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC250775 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R.F. CHATTELLE (DEVELOPMENTS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is R.F. CHATTELLE (DEVELOPMENTS) LIMITED located?
| Registered Office Address | Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R.F. CHATTELLE (DEVELOPMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERTSON FRAME HOMES LIMITED | Feb 03, 2005 | Feb 03, 2005 |
| MICHI LIMITED | Jun 09, 2003 | Jun 09, 2003 |
What are the latest accounts for R.F. CHATTELLE (DEVELOPMENTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What are the latest filings for R.F. CHATTELLE (DEVELOPMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 12 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 12 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 12 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 11 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 18 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 16 pages | 2.15B(Scot) | ||||||||||
Insolvency court order Court order insolvency:o/c Provisional Liquidator Recalled 29/09/2015 | 1 pages | LIQ MISC OC | ||||||||||
Registered office address changed from Victoria Chambers 142 West Nile Street Glasgow G1 2RQ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on Oct 02, 2015 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 2 pages | 2.11B(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts made up to Oct 31, 2009 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John Joseph Whyte on Jun 10, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of R.F. CHATTELLE (DEVELOPMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Adam Inglis | Secretary | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3, | British | 192130002 | ||||||
| DONNELLY, William Anthony | Director | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3, | United Kingdom | British | Company Director | 60236030005 | ||||
| FRAME, Joseph | Director | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3, | United Kingdom | British | Property Developer | 105117400001 | ||||
| WHYTE, John Joseph | Director | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3, | Scotland | British | Company Director | 9384550003 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MARTIN, Eric Harvey | Director | Midgavin Belltrees Road PA9 1DL Howwood Renfrewshire | United Kingdom | British | Yacht Specialist | 321480002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does R.F. CHATTELLE (DEVELOPMENTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 10, 2007 Delivered On Dec 12, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects at cleghorn, lanark LAN473 LAN6588 LAN23650. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 23, 2007 Delivered On Nov 28, 2007 | 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
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Transactions
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| Standard security | Created On Oct 26, 2006 Delivered On Oct 28, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The subjects known as and forming kirkton house, carluke LAN125594. | ||||
Persons Entitled
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Transactions
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Does R.F. CHATTELLE (DEVELOPMENTS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| In administration |
|
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