CHAMELEON TRUST PLC

Overview

Company Name	CHAMELEON TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC269598
Jurisdiction	Scotland
Date of Creation	Jun 21, 2004
Date of Cessation	Feb 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHAMELEON TRUST PLC?

(6523) /

Where is CHAMELEON TRUST PLC located?

Registered Office Address	C/O Pricewaterhousecoopers Llp 32 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for CHAMELEON TRUST PLC?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for CHAMELEON TRUST PLC?

Filings

Date

Description

Document

Type

Feb 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 16, 2009

legacy

1 pages

287

Mar 16, 2009

legacy

1 pages

288b

Jan 27, 2009

legacy

1 pages

288b

Oct 14, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2008	LRESSP

Sep 24, 2008

Memorandum and Articles of Association

73 pages

Sep 24, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions 29/09/08 winding company up/apt liquidators 19/09/2008	RES13

Sep 01, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Waiver granted/share purchase authorities 24/07/2008	RES13

Aug 29, 2008

Accounts made up to May 31, 2008

5 pages

Jul 24, 2008

legacy

6 pages

363a

Sep 26, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Sep 10, 2007

Full accounts made up to May 31, 2007

37 pages

Sep 03, 2007

legacy

1 pages

169(1B)

Aug 18, 2007

legacy

1 pages

169

Aug 15, 2007

legacy

1 pages

169(1B)

Aug 15, 2007

legacy

1 pages

169(1B)

Aug 03, 2007

legacy

1 pages

169

Jul 16, 2007

legacy

1 pages

169

Jul 16, 2007

legacy

9 pages

363s

Jul 11, 2007

legacy

1 pages

288c

May 18, 2007

legacy

1 pages

287

Jan 29, 2007

legacy

1 pages

353

Jan 25, 2007

legacy

1 pages

169

Oct 13, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

View All Filings

Who are the officers of CHAMELEON TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAIR, Robert Fredrik Martin Cowesby Hall Cowesby YO7 2JJ Thirsk North Yorkshire	Sep 24, 2004		Director	Cowesby Hall Cowesby YO7 2JJ Thirsk North Yorkshire	England	British	1956-11	Director	37096760007
MICKEL, Andrew Alexander Mactaggart 50 Cleveden Drive Kelvinside G12 0NU Glasgow Lanarkshire	Sep 24, 2004		Director	50 Cleveden Drive Kelvinside G12 0NU Glasgow Lanarkshire	Scotland	British	1973-10	Director	101803380003
RITCHIE, William Martin Keston 4 Buckstane Park EH10 6PA Edinburgh	Sep 24, 2004		Director	Keston 4 Buckstane Park EH10 6PA Edinburgh	Scotland	British	1949-3	Director	36556530001
BNP PARIBAS SECRETARIAL SERVICES LIMITED 55 Moorgate EC2R 6PA London	Oct 12, 2004	Feb 17, 2009	Secretary	55 Moorgate EC2R 6PA London					68895450003
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jun 21, 2004	Oct 12, 2004	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
BARROW, Robert Higher Mutlow Cocksmoss Lane Marton SK11 9HX Macclesfield Cheshire	Oct 01, 2004	Apr 26, 2005	Director	Higher Mutlow Cocksmoss Lane Marton SK11 9HX Macclesfield Cheshire	England	British	1949-12	Company Director	107449660001
CRAWFORD, Gordon Le 21 Princesse Grace Ave Princesse Grace MC 98000 Monaco Monaco	Oct 01, 2004	Oct 31, 2005	Director	Le 21 Princesse Grace Ave Princesse Grace MC 98000 Monaco Monaco		British	1955-3	Director	108649270001
JOHNSTON, John Joseph Nethercliffe Avenue G44 3UP Glasgow 8	Jun 21, 2004	Sep 24, 2004	Director	Nethercliffe Avenue G44 3UP Glasgow 8	United Kingdom	British	1958-12	Director	133911230001
LEEK, James Anthony 11 Parkside Gardens Wimbledon SW19 5EU London	Oct 31, 2005	Jan 15, 2009	Director	11 Parkside Gardens Wimbledon SW19 5EU London	Uk	British	1944-5	Director	11293430002
NIMMO, Glen Daniel 38 Ashburnham Loan EH30 9LE South Queensferry Edinburgh	Jun 21, 2004	Sep 24, 2004	Director	38 Ashburnham Loan EH30 9LE South Queensferry Edinburgh	Scotland	British	1971-4	Director	94280710001

View Detailed Information on Officers and People with Significant Control

Does CHAMELEON TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2011	Dissolved on
Sep 29, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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