CHELGROVE LIMITED

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

    Company NameCHELGROVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307559
    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 CHELGROVE LIMITED?

    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CHELGROVE LIMITED located?

    Registered Office Address
    Innergellie House
    Kilrenny
    KY10 3JP Anstruther
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of CHELGROVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INNERGELLIE HOUSE LIMITEDFeb 23, 2009Feb 23, 2009
    WOODLANDS SPECIALIST DEVELOPMENTS LIMITEDAug 29, 2006Aug 29, 2006

    What are the latest accounts for CHELGROVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for CHELGROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 30, 2018 to Jan 31, 2018

    1 pagesAA01

    Micro company accounts made up to May 30, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    5 pagesAA

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

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 28, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 30, 2014

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from May 31, 2014 to May 30, 2014

    1 pagesAA01

    Annual return made up to Aug 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Previous accounting period extended from Apr 05, 2011 to May 31, 2011

    1 pagesAA01

    Who are the officers of CHELGROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Christina Josephine
    Innergellie
    Kilrenny
    KY10 3JP Nr Anstruther
    Innergellie House
    Fife
    Scotland
    Director
    Innergellie
    Kilrenny
    KY10 3JP Nr Anstruther
    Innergellie House
    Fife
    Scotland
    ScotlandBritishEnvironmental Designer136407110001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    106891550001
    PURPLE VENTURE SECRETARIES LIMITED
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    Secretary
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    73087460001
    GRANT, Allan Alexander
    Kilrenny
    KY10 3JP Nr Anstruther
    Innergellie House
    Fife
    Director
    Kilrenny
    KY10 3JP Nr Anstruther
    Innergellie House
    Fife
    United KingdomBritishEngineer115097950004

    Who are the persons with significant control of CHELGROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Christina Josephine Wright
    Kilrenny
    KY10 3JP Anstruther
    Innergellie House
    Fife
    Aug 27, 2016
    Kilrenny
    KY10 3JP Anstruther
    Innergellie House
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    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