CHEPSTOW (SCOTLAND) LIMITED
Overview
| Company Name | CHEPSTOW (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC389803 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEPSTOW (SCOTLAND) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CHEPSTOW (SCOTLAND) LIMITED located?
| Registered Office Address | 41 Cherrybank Walk ML6 0LY Airdrie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEPSTOW (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARISGOLD LIMITED | Dec 01, 2010 | Dec 01, 2010 |
What are the latest accounts for CHEPSTOW (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHEPSTOW (SCOTLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | Yes |
What are the latest filings for CHEPSTOW (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Niall James Dempsey as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian John Dempsey as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to 41 Cherrybank Walk Airdrie ML6 0LY on Nov 30, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Niall James Dempsey as a director on Jul 09, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Glasgow G51 4BP to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Jun 18, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of CHEPSTOW (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, Brian John | Director | Easdale Place Newton Mearns G77 6XD Glasgow 9 Scotland | Scotland | British | 265096150001 | |||||||||
| DEMPSEY, James | Director | Cherrybank Walk ML6 0LY Airdrie 41 Scotland | Scotland | Scottish | 1102850001 | |||||||||
| MIRNER, Brendan Francis | Secretary | c/o C/O Boyle Shaughnessy Hope Street G2 6QB Glasgow 94 United Kingdom | 156357640001 | |||||||||||
| JORDAN NOMINEES (SCOTLAND) LIMITED | Secretary | Great King Street EH3 6QN Edinburgh 24 United Kingdom |
| 161433240001 | ||||||||||
| DEMPSEY, Niall James | Director | Maple Grove Baillieston G69 7TN Glasgow 7 Scotland | Scotland | British | 190808380001 | |||||||||
| MIRNER, Brendan Francis | Director | c/o C/O Boyle Shaughnessy Hope Street G2 6QB Glasgow 94 United Kingdom | United Kingdom | British | 64715380001 | |||||||||
| TOWNSEND, Paul Michael | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | England | British | 163717640001 |
Who are the persons with significant control of CHEPSTOW (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian John Dempsey | Apr 14, 2016 | Cherrybank Walk ML6 0LY Airdrie 41 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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