CHATTELLE HAMILTON LIMITED
Overview
| Company Name | CHATTELLE HAMILTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC332866 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHATTELLE HAMILTON LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CHATTELLE HAMILTON LIMITED located?
| Registered Office Address | Homelea House, Faith Avenue Quarriers Village PA11 3SX Bridge Of Weir |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHATTELLE HAMILTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for CHATTELLE HAMILTON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHATTELLE HAMILTON LIMITED?
| 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2012
| 5 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts made up to Mar 31, 2009 | 5 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CHATTELLE HAMILTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNELLY, William Anthony | Secretary | Suntroy Lane G75 8WL Jackton 5 South Lanarkshire | British | Director/Secretary | 60236030004 | |||||
| DONNELLY, William Anthony | Director | Suntroy Lane G75 8WL Jackton 5 South Lanarkshire | Scotland | British | Director/Secretary | 60236030004 | ||||
| WHYTE, John Joseph | Director | 8 Greenbank Avenue Whitecraigs G46 6SG Glasgow | Scotland | British | Director | 9384550003 | ||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Does CHATTELLE HAMILTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 30, 2007 Delivered On Dec 06, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 15 auchingramont road, hamilton-title number LAN25265. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Nov 21, 2007 Delivered On Nov 28, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 15 auchingramont road, hamilton LAN25265. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Nov 12, 2007 Delivered On Nov 17, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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