CHALLENGE PRODUCTS LTD
Overview
| Company Name | CHALLENGE PRODUCTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC343018 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHALLENGE PRODUCTS LTD?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is CHALLENGE PRODUCTS LTD located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHALLENGE PRODUCTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CHALLENGE PRODUCTS LTD?
| Last Confirmation Statement Made Up To | May 16, 2025 |
|---|---|
| Next Confirmation Statement Due | May 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2024 |
| Overdue | No |
What are the latest filings for CHALLENGE PRODUCTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||
Appointment of Lc Secretaries Limited as a secretary on May 02, 2024 | 2 pages | AP04 | ||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on May 07, 2024 | 1 pages | AD01 | ||
Termination of appointment of Stronachs Secretaries Limited as a secretary on May 02, 2024 | 1 pages | TM02 | ||
Change of details for Mrs Charlotte Bowman Hay as a person with significant control on May 07, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Allan Mcleod Hay as a person with significant control on May 07, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Grant Smith Law Practice Limited as a secretary on Apr 04, 2023 | 1 pages | TM02 | ||
Appointment of Stronachs Secretaries Limited as a secretary on Apr 04, 2023 | 2 pages | AP04 | ||
Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN to 28 Albyn Place Aberdeen AB10 1YL on Mar 31, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||
Confirmation statement made on May 16, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 9 pages | AA | ||
Who are the officers of CHALLENGE PRODUCTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||||
| HAY, Allan Mcleod | Director | 3 Allathan Park Pitmedden AB41 7PX Ellon Aberdeenshire | Scotland | British | Director | 63213720001 | ||||||||||
| HAY, Charlotte Bowman | Director | 3 Allathan Park AB41 7PX Pitmedden Aberdeenshire | Scotland | British | Director | 96845540001 | ||||||||||
| GRANT SMITH LAW PRACTICE | Secretary | 252 Union Street AB10 1TN Aberdeen Amicable House Aberdeenshire Scotland |
| 130487850001 | ||||||||||||
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 169429860001 | ||||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 |
Who are the persons with significant control of CHALLENGE PRODUCTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Charlotte Bowman Hay | Apr 06, 2016 | Allathan Park AB41 7PX Pitmedden 3 Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Allan Mcleod Hay | Apr 06, 2016 | Allathan Park AB41 7PX Pitmedden 3 Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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