CHAMPANY ENTERPRISES LIMITED

CHAMPANY ENTERPRISES LIMITED

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

    Company NameCHAMPANY ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC380302
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHAMPANY ENTERPRISES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHAMPANY ENTERPRISES LIMITED located?

    Registered Office Address
    Champany Inn
    EH49 7LU Linlithgow
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAMPANY ENTERPRISES 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 CHAMPANY ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for CHAMPANY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Change of details for Mrs Elizabeth Anne Davidson as a person with significant control on Jun 06, 2017

    2 pagesPSC04

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 14, 2020 with updates

    4 pagesCS01

    Change of details for Mrs Elizabeth Anne Davidson as a person with significant control on Jun 12, 2020

    2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 14, 2019 with updates

    4 pagesCS01

    Change of details for Mrs Elizabeth Anne Davidson as a person with significant control on Jun 14, 2017

    2 pagesPSC04

    Director's details changed for Mrs Elizabeth Anne Davidson on Feb 14, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Notification of Elizabeth Anne Davidson as a person with significant control on Jun 06, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 14, 2017 with updates

    4 pagesCS01

    Termination of appointment of Raymond Clive Miquel as a director on Jun 06, 2017

    1 pagesTM01

    Termination of appointment of Clive Richard Davidson as a director on Nov 04, 2016

    1 pagesTM01

    Appointment of Mrs Elizabeth Anne Davidson as a director on Jun 06, 2017

    2 pagesAP01

    Who are the officers of CHAMPANY ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Elizabeth Anne
    EH49 7LU Linlithgow
    Champany Inn
    West Lothian
    Secretary
    EH49 7LU Linlithgow
    Champany Inn
    West Lothian
    British160658080001
    DAVIDSON, Elizabeth Anne
    EH49 7LU Linlithgow
    Champany Inn
    West Lothian
    Director
    EH49 7LU Linlithgow
    Champany Inn
    West Lothian
    ScotlandBritishDirector213984380002
    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
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    151961960001
    DAVIDSON, Clive Richard
    EH49 7LU Linlithgow
    Champany Inn
    West Lothian
    Scotland
    Director
    EH49 7LU Linlithgow
    Champany Inn
    West Lothian
    Scotland
    United KingdomBritishDirector160777850001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001
    MIQUEL, Raymond Clive
    Whitehouse Road
    FK7 7SP Stirling
    3
    Scotland
    Director
    Whitehouse Road
    FK7 7SP Stirling
    3
    Scotland
    ScotlandBritishDirector161957790001

    Who are the persons with significant control of CHAMPANY ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Anne Davidson
    EH49 7LU Linlithgow
    Champany Inn
    West Lothian
    Jun 06, 2017
    EH49 7LU Linlithgow
    Champany Inn
    West Lothian
    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.

    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