CHEYNES KITCHENS & BATHROOMS LTD

CHEYNES KITCHENS & BATHROOMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHEYNES KITCHENS & BATHROOMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC384744
    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 CHEYNES KITCHENS & BATHROOMS LTD?

    • (7487) /

    Where is CHEYNES KITCHENS & BATHROOMS LTD located?

    Registered Office Address
    C/O Henderson Loggie
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for CHEYNES KITCHENS & BATHROOMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Second filing of AR01 previously delivered to Companies House made up to Sep 02, 2011

    16 pagesRP04

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Sep 02, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2011

    Statement of capital on Nov 04, 2011

    • Capital: GBP 12
    SH01
    Annotations
    DateAnnotation
    Nov 04, 2011Clarification A second filed AR01 was registered on 04/11/2011

    Appointment of Paul Ian William Cheyne as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Sep 02, 2010

    • Capital: GBP 11
    4 pagesSH01

    Current accounting period extended from Sep 30, 2011 to Dec 31, 2011

    3 pagesAA01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on Sep 03, 2010

    1 pagesAD01

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Incorporation

    29 pagesNEWINC

    Who are the officers of CHEYNES KITCHENS & BATHROOMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEYNE, Paul Ian William
    Nigel Rise
    EH54 6LU Livingston
    61
    United Kingdom
    Director
    Nigel Rise
    EH54 6LU Livingston
    61
    United Kingdom
    United KingdomBritish124498690001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    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