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CHESTERHALL PIGS LIMITED

CHESTERHALL PIGS LIMITED

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

    • Overview

    Company NameCHESTERHALL PIGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC322601
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHESTERHALL PIGS LIMITED?

    • Raising of swine/pigs (01460) / Agriculture, Forestry and Fishing

    Where is CHESTERHALL PIGS LIMITED located?

    Registered Office Address
    1 Forthview Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESTERHALL PIGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CHESTERHALL PIGS LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for CHESTERHALL PIGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Appointment of Mr James Hamilton Murray Wyllie as a director on Feb 14, 2024

    		2 pagesAP01

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 01, 2017

    		7 pagesRP04CS01

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Sep 03, 2020Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 03/09/2020

    Accounts for a dormant company made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		5 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of CHESTERHALL PIGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYLLIE, Barbara Ann
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    		Secretary
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    		British9505290001
    WYLLIE, Barbara Ann
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    		Director
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    		ScotlandBritish9505290001
    WYLLIE, James Hamilton Murray
    Forthview Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    1
    		Director
    Forthview Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    1
    		ScotlandScottish140500340001
    WYLLIE, James Hamilton
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    		Director
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    		United KingdomBritish1406880001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHESTERHALL PIGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Hamilton Murray Wyllie
    Forthview Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    1
    		May 16, 2016
    Forthview Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    1
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Barbara Ann Wyllie
    Forthview Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    1
    		May 16, 2016
    Forthview Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    1
    		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.
    Mr James Hamilton Wyllie
    Stewton
    EH42 1TD Dunbar
    Ruchlaw Mains
    East Lothian
    		Apr 06, 2016
    Stewton
    EH42 1TD Dunbar
    Ruchlaw Mains
    East Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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