CHESTER RESIDENCE LIMITED

CHESTER RESIDENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHESTER RESIDENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC305010
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHESTER RESIDENCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHESTER RESIDENCE LIMITED located?

    Registered Office Address
    Blenheim House
    Fountainhall Road
    AB15 4DT Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of CHESTER RESIDENCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHLOST LIMITEDJul 05, 2006Jul 05, 2006

    What are the latest accounts for CHESTER RESIDENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for CHESTER RESIDENCE LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for CHESTER RESIDENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Notification of Rothesay Residence Limited as a person with significant control on Jul 15, 2016

    2 pagesPSC02

    Cessation of Rothesay Residence Limited as a person with significant control on Jul 15, 2016

    1 pagesPSC07

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Termination of appointment of Lindsay Anne Mckenzie as a secretary on Apr 30, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1,900,000
    SH01

    Current accounting period extended from Aug 31, 2014 to Feb 28, 2015

    1 pagesAA01

    Who are the officers of CHESTER RESIDENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOOD, Graham
    218 Queens Road
    AB15 8DJ Aberdeen
    Aberdeenshire
    Director
    218 Queens Road
    AB15 8DJ Aberdeen
    Aberdeenshire
    United KingdomBritishChartered Accountant72620260001
    WOOD, Graham Ian
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    ScotlandBritishDirector115023670003
    GOOD, Graham
    218 Queens Road
    AB15 8DJ Aberdeen
    Aberdeenshire
    Secretary
    218 Queens Road
    AB15 8DJ Aberdeen
    Aberdeenshire
    BritishChartered Accountant72620260001
    MCKENZIE, Lindsay Anne
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    Secretary
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    180160050001
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021250001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021240001

    Who are the persons with significant control of CHESTER RESIDENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rothesay Residence Limited
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    Jul 15, 2016
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc338823
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rothesay Residence Limited
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    Apr 06, 2016
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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