SJ CHESTERFIELD LTD

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

    Company NameSJ CHESTERFIELD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC260028
    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 SJ CHESTERFIELD LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SJ CHESTERFIELD LTD located?

    Registered Office Address
    Account Tax Ltd
    Traill Drive
    DD10 8SW Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SJ CHESTERFIELD LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SJ CHESTERFIELD LTD?

    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

    Change of details for Mr Stephen John Chesterfield as a person with significant control on Jan 01, 2022

    2 pagesPSC04

    Change of details for Mrs Angelina Chesterfield as a person with significant control on Jan 01, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 01, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Change of details for Mr Stephen John Chesterfield as a person with significant control on Apr 06, 2021

    2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 06, 2021

    • Capital: GBP 20
    3 pagesSH01

    Change of details for Mrs Angelina Chesterfield as a person with significant control on Apr 06, 2021

    2 pagesPSC04

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Change of details for Mr Stephen John Chesterfield as a person with significant control on Jul 29, 2019

    2 pagesPSC04

    Change of details for Mrs Angelina Chesterfield as a person with significant control on Jul 29, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    4 pagesCS01

    Change of details for Mr Stephen John Chesterfield as a person with significant control on Apr 06, 2018

    2 pagesPSC04

    Change of details for Mrs Angelina Chesterfield as a person with significant control on Apr 06, 2018

    2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 06, 2018

    • Capital: GBP 10
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2016 with updates

    7 pagesCS01

    Who are the officers of SJ CHESTERFIELD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHESTERFIELD, Angelina
    31 Tradlin Circle
    Blackburn
    AB21 0LA Aberdeenshire
    Secretary
    31 Tradlin Circle
    Blackburn
    AB21 0LA Aberdeenshire
    British98625610001
    CHESTERFIELD, Angelina
    Tradlin Circle
    Blackburn
    AB21 0LA Aberdeen
    31 Tradlin Circle
    Scotland
    Director
    Tradlin Circle
    Blackburn
    AB21 0LA Aberdeen
    31 Tradlin Circle
    Scotland
    ScotlandBritish178219220002
    CHESTERFIELD, Stephen John
    31 Tradlin Circle
    AB21 0LA Blackburn
    Aberdeenshire
    Director
    31 Tradlin Circle
    AB21 0LA Blackburn
    Aberdeenshire
    ScotlandBritish94528260002
    HUCK, Maurice
    37 The Maltings
    DD10 8PE Montrose
    Angus
    Scotland
    Secretary
    37 The Maltings
    DD10 8PE Montrose
    Angus
    Scotland
    British60004810001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SJ CHESTERFIELD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Chesterfield
    Tradlin Circle
    Blackburn
    AB21 0LA Aberdeen
    31
    Scotland
    Apr 06, 2016
    Tradlin Circle
    Blackburn
    AB21 0LA Aberdeen
    31
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Angelina Chesterfield
    Tradlin Circle
    Blackburn
    AB21 0LA Aberdeen
    31
    Scotland
    Apr 06, 2016
    Tradlin Circle
    Blackburn
    AB21 0LA Aberdeen
    31
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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