CHATTELLE LTD.
Overview
| Company Name | CHATTELLE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC288825 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHATTELLE LTD.?
- Development of building projects (41100) / Construction
Where is CHATTELLE LTD. located?
| Registered Office Address | Caledonia House 89 Seaward Street G41 1HJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHATTELLE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CHATTELLE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Joseph Whyte as a person with significant control on Nov 04, 2019 | 2 pages | PSC04 | ||||||||||
Cessation of William Anthony Donnelly as a person with significant control on Nov 04, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of William Anthony Donnelly as a director on Nov 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Anthony Donnelly as a secretary on Nov 04, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Dec 08, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF on Sep 26, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr John Joseph Whyte on Sep 21, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Anthony Donnelly on Sep 21, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr William Anthony Donnelly on Sep 21, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHATTELLE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE, John Joseph | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | Scotland | British | Director | 9384550003 | ||||
| DONNELLY, William Anthony | Secretary | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | British | Director/Secretary | 60236030004 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| DONNELLY, William Anthony | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | Scotland | British | Director/Secretary | 60236030004 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of CHATTELLE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Anthony Donnelly | Apr 06, 2016 | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Joseph Whyte | Apr 06, 2016 | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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