CHIC JAMES LTD

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

    Company NameCHIC JAMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC292539
    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 CHIC JAMES LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is CHIC JAMES LTD located?

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

    What are the latest accounts for CHIC JAMES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for CHIC JAMES 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

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Director's details changed for Mrs Mary Ann James on Feb 09, 2022

    2 pagesCH01

    Director's details changed for Mr Charles Reid James on Feb 09, 2022

    2 pagesCH01

    Secretary's details changed for Ann James on Feb 09, 2022

    1 pagesCH03

    Change of details for Mrs Mary Ann James as a person with significant control on Feb 09, 2022

    2 pagesPSC04

    Change of details for Mr Charles Reid James as a person with significant control on Feb 09, 2022

    2 pagesPSC04

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 60
    SH01

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

    6 pagesAA

    Who are the officers of CHIC JAMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Ann
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    Secretary
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    British108889350001
    JAMES, Charles Reid
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    Director
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    ScotlandBritish108889400003
    JAMES, Mary Ann
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    Director
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    ScotlandBritish134004530003
    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 CHIC JAMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Reid James
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    Apr 06, 2016
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    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.
    Mrs Mary Ann James
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    Apr 06, 2016
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    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.

    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