10 CHESTER STREET LIMITED
Overview
| Company Name | 10 CHESTER STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC425386 |
| 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 10 CHESTER STREET LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 10 CHESTER STREET LIMITED located?
| Registered Office Address | 10 Craigmillar Park EH16 5NE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 10 CHESTER STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for 10 CHESTER STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joseph Meng Loong Lee as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Appointment of Mr Mark Anthony Emlick as a director on Oct 29, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on Jan 10, 2017 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Joseph Meng Loong Lee as a director on Jun 17, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Anthony Emlick as a director on Jun 17, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Stuart David Glass as a director on Sep 09, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||
Appointment of Mr Stuart David Glass as a director | 2 pages | AP01 | ||||||||||
Who are the officers of 10 CHESTER STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMLICK, Mark Anthony | Director | Craigmillar Park EH16 5NE Edinburgh 10 Scotland | England | British | 228707330001 | |||||
| EMLICK, Mark Anthony | Director | Charlotte Square EH2 4HQ Edinburgh 45 Scotland | Scotland | British | 43504860012 | |||||
| GLASS, Stuart David | Director | Charlotte Square EH2 4HQ Edinburgh 45 Scotland | Scotland | British | 123303970001 | |||||
| LEE, Joseph Meng Loong | Director | Craigmillar Park EH16 5NE Edinburgh 10 Scotland | England | British | 142352660002 | |||||
| MITCHELL, Derek | Director | Charlotte Square EH2 4HQ Edinburgh 45 Scotland | Scotland | British | 148440140001 | |||||
| MITCHELL, Derek | Director | College Crescent FK2 9HN Falkirk 46 Scotland | Scotland | British | 148440140001 |
Who are the persons with significant control of 10 CHESTER STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Meng Loong Lee | Jun 20, 2016 | Craigmillar Park EH16 5NE Edinburgh 10 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does 10 CHESTER STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 06, 2012 Delivered On Sep 06, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 10 chester street, edinburgh MID75036. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 29, 2012 Delivered On Sep 05, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
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