CHEVALIER INVESTMENTS LTD
Overview
| Company Name | CHEVALIER INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC384564 |
| 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 CHEVALIER INVESTMENTS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CHEVALIER INVESTMENTS LTD located?
| Registered Office Address | Digital It Centre 10 Douglas Street DD1 5AJ Dundee Tayside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEVALIER INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for CHEVALIER INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Angus William Cruickshank as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Sivewright as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Sean Cruickshank as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Marc John Sivewright as a director | 2 pages | AP01 | ||||||||||
legacy | 7 pages | MG01s | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 10 Chevaliers Pend Dundee Tayside DD4 9RH United Kingdom* on Aug 31, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Mark Wilson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Wilson as a director | 2 pages | AP01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of CHEVALIER INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Angus William | Director | 10 Douglas Street DD1 5AJ Dundee Digital It Centre Tayside United Kingdom | Scotland | British | 109711610001 | |||||
| CRUICKSHANK, Sean | Director | Chevaliers Pend DD4 9RH Dundee 10 Tayside United Kingdom | Scotland | British | 137723860003 | |||||
| SIVEWRIGHT, Marc John | Director | 10 Douglas Street DD1 5AJ Dundee Digital It Centre Tayside United Kingdom | Scotland | Scottish | 169440080001 | |||||
| WILSON, Mark | Director | Chevaliers Pend DD4 9RH Dundee 10 Tayside United Kingdom | Scotland | British | 149207710001 |
Does CHEVALIER INVESTMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 22, 2012 Delivered On Nov 02, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground north of falkland crescent, broughty ferry, dundee ANG57899. | ||||
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