CHAMBERLAIN R T LTD.
Overview
| Company Name | CHAMBERLAIN R T LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC340853 |
| 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 CHAMBERLAIN R T LTD.?
- (7011) /
Where is CHAMBERLAIN R T LTD. located?
| Registered Office Address | Caledonia House 89 Seaward Street G41 1HJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAMBERLAIN R T LTD.?
| Company Name | From | Until |
|---|---|---|
| CLUNY R T LTD. | Apr 04, 2008 | Apr 04, 2008 |
What are the latest accounts for CHAMBERLAIN R T LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for CHAMBERLAIN R T LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
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, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 4 pages | MG02s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from 89 Seaward Street Glasgow Lanarkshire G41 1HJ United Kingdom on Dec 24, 2009 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Appointment of Mr Peter Chamberlain as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Montague as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Bell as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | MG03s | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from The Citadel Unit 1 40 Commercial Street Leith Edinburgh EH6 6JD on Nov 13, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Alan Bell on Nov 27, 2008 | 1 pages | CH01 | ||||||||||
Secretary's details changed for Alan Bell on Nov 27, 2008 | 1 pages | CH03 | ||||||||||
Certificate of change of name Company name changed cluny r t LTD.\certificate issued on 27/10/09 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 410(Scot) | ||||||||||
Alterations to floating charge 4 | 5 pages | 466(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CHAMBERLAIN R T LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Alan | Secretary | Portland Gardens EH6 6NY Edinburgh 3-29 | British | 81106790001 | ||||||
| CHAMBERLAIN, Peter Haydn | Director | 17 Kettering Road Burton Latimer NN15 5LP Kettering Spring Gardens Barn Northamptonshire England | England | British | 147247030001 | |||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 | 129338080001 | |||||||
| BELL, Alan | Director | Portland Gardens EH6 6NY Edinburgh 3-29 | United Kingdom | British | 81106790002 | |||||
| MONTAGUE, Andrew Seth | Director | 18a Polton Road EH18 1AA Lasswade Midlothian | United Kingdom | British | 118874270001 | |||||
| STEPHEN MABBOTT LTD. | Director | Mitchell Lane G1 3NU Glasgow 14 | 129338090001 |
Does CHAMBERLAIN R T LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 28, 2008 Delivered On Dec 13, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1 royal terrace & 19 north claremont street, glasgow GLA38284. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 17, 2008 Delivered On Nov 27, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 09, 2008 Delivered On Jun 17, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1 royal terrace/19 north claremont street, glasgow GLA118979. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 09, 2008 Delivered On Jun 13, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1 royal terrace/19 north claremont street, glasgow. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 21, 2008 Delivered On Jun 06, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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