BRIAN D CHEYNE LIMITED

BRIAN D CHEYNE LIMITED

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

    Company NameBRIAN D CHEYNE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357699
    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 BRIAN D CHEYNE LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is BRIAN D CHEYNE LIMITED located?

    Registered Office Address
    12 Glen Drive
    Dyce
    AB21 7EN Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIAN D CHEYNE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BRIAN D CHEYNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Termination of appointment of a director

    2 pagesTM01

    Cessation of Brian Dennis Cheyne as a person with significant control on Jun 14, 2017

    1 pagesPSC07

    Termination of appointment of Brian Dennis Cheyne as a director on Jun 14, 2017

    1 pagesTM01

    Appointment of Mrs Angela Mary Alan as a director on Jun 14, 2017

    2 pagesAP01

    Confirmation statement made on Apr 03, 2017 with updates

    8 pagesCS01

    Appointment of Gladys Margaret Mary Cheyne as a secretary on Apr 06, 2016

    3 pagesAP03

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

    6 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Brian Dennis Cheyne on Oct 01, 2009

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2015

    Statement of capital on Apr 03, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of BRIAN D CHEYNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEYNE, Gladys Margaret Mary
    Glen Drive
    Dyce
    AB21 7EN Aberdeen
    12
    Aberdeenshire
    Scotland
    Secretary
    Glen Drive
    Dyce
    AB21 7EN Aberdeen
    12
    Aberdeenshire
    Scotland
    208713750001
    ALAN, Angela Mary
    Dyce
    AB21 7EN Aberdeen
    16 Glen Drive
    Aberdeen
    Scotland
    Director
    Dyce
    AB21 7EN Aberdeen
    16 Glen Drive
    Aberdeen
    Scotland
    ScotlandBritishCustomer Assistant236819190001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    137440950001
    CHEYNE, Brian Dennis
    Glen Drive
    Dyce
    AB21 7EN Aberdeen
    12
    Aberdeenshire
    Director
    Glen Drive
    Dyce
    AB21 7EN Aberdeen
    12
    Aberdeenshire
    ScotlandBritishArchitect137736420001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of BRIAN D CHEYNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Dennis Cheyne
    Dyce
    AB21 7EN Aberdeen
    12 Glen Drive
    Scotland
    Apr 06, 2016
    Dyce
    AB21 7EN Aberdeen
    12 Glen Drive
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gladys Margaret Mary Cheyne
    Dyce
    AB21 7EN Aberdeen
    12 Glen Drive
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Dyce
    AB21 7EN Aberdeen
    12 Glen Drive
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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