co
Corporate
Observer
Homepage
Data
Great Britain
Company
CH2 ASSOCIATES LIMITED

CH2 ASSOCIATES LIMITED

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

    • Overview

    Company NameCH2 ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC360666
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CH2 ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CH2 ASSOCIATES LIMITED located?

    Registered Office Address
    Antigonish
    Upper Kilchattan
    PA61 7YR Isle Of Colonsay
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CH2 ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CH2 ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2025
    Next Confirmation Statement DueJun 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2024
    OverdueNo

    What are the latest filings for CH2 ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Change of details for Mrs Clare Elizabeth Mary Hay as a person with significant control on Sep 05, 2017

    		2 pagesPSC04

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Director's details changed for Mrs Clare Elizabeth Mary Hay on Oct 01, 2019

    		2 pagesCH01

    Director's details changed for Mr Callum James Hay on Oct 01, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Registered office address changed from Kyle Cottage Midlem Selkirk TD7 4QD to Antigonish Upper Kilchattan Isle of Colonsay PA61 7YR on Oct 18, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Cessation of Callum James Hay as a person with significant control on Sep 05, 2017

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 03, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Notification of Clare Elizabeth Mary Hay as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Callum James Hay as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 03, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CH2 ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Callum James
    Upper Kilchattan
    PA61 7YR Isle Of Colonsay
    Antigonish
    Scotland
    		Director
    Upper Kilchattan
    PA61 7YR Isle Of Colonsay
    Antigonish
    Scotland
    		ScotlandBritishDirector138707720003
    HAY, Clare Elizabeth Mary
    Upper Kilchattan
    PA61 7YR Isle Of Colonsay
    Antigonish
    Scotland
    		Director
    Upper Kilchattan
    PA61 7YR Isle Of Colonsay
    Antigonish
    Scotland
    		ScotlandBritishDirector138707730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CH2 ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Callum James Hay
    Midlem
    TD7 4QD Selkirk
    Kyle Cottage
    		Apr 06, 2016
    Midlem
    TD7 4QD Selkirk
    Kyle Cottage
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Clare Elizabeth Mary Hay
    Upper Kilchattan
    PA61 7YR Isle Of Colonsay
    Antigonish
    Scotland
    		Apr 06, 2016
    Upper Kilchattan
    PA61 7YR Isle Of Colonsay
    Antigonish
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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