CHIRNSIDE PROJECTS LTD.

CHIRNSIDE PROJECTS LTD.

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

    Company NameCHIRNSIDE PROJECTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC427009
    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 CHIRNSIDE PROJECTS LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHIRNSIDE PROJECTS LTD. located?

    Registered Office Address
    53 Alnwickhill Road
    EH16 6LZ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIRNSIDE PROJECTS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for CHIRNSIDE PROJECTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for James Mccabe on Jan 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2013

    Statement of capital following an allotment of shares on Jul 04, 2013

    SH01

    Appointment of James Mccabe as a director

    2 pagesAP01

    Registered office address changed from * 28 Rutland Square Edinburgh EH1 2BW United Kingdom* on Jun 29, 2012

    1 pagesAD01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Who are the officers of CHIRNSIDE PROJECTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCABE, James
    c/o The Edinburgh Consultancy
    Rutland Square
    EH1 2BW Edinburgh
    16
    Scotland
    Director
    c/o The Edinburgh Consultancy
    Rutland Square
    EH1 2BW Edinburgh
    16
    Scotland
    United KingdomBritish170880090001
    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
    170156250001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of CHIRNSIDE PROJECTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mccabe
    Alnwickhill Road
    EH16 6LZ Edinburgh
    53
    Scotland
    Jun 26, 2016
    Alnwickhill Road
    EH16 6LZ Edinburgh
    53
    Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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