CHEPSTOW DEVELOPMENTS (SCOTLAND) LIMITED
Overview
| Company Name | CHEPSTOW DEVELOPMENTS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC429948 |
| 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 DEVELOPMENTS (SCOTLAND) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CHEPSTOW DEVELOPMENTS (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 DEVELOPMENTS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHEPSTOW (GARTCOSH) LIMITED | Oct 11, 2012 | Oct 11, 2012 |
| GAMMASTORE LIMITED | Aug 08, 2012 | Aug 08, 2012 |
What are the latest accounts for CHEPSTOW DEVELOPMENTS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2026 |
| Next Accounts Due On | Nov 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CHEPSTOW DEVELOPMENTS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for CHEPSTOW DEVELOPMENTS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 6 pages | AA | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||
Previous accounting period shortened from Feb 28, 2024 to Feb 27, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
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 United Kingdom to 41 Cherrybank Walk Airdrie ML6 0LY on Nov 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Campbell Dallas Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Aug 08, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Niall Dempsey as a director on Jul 09, 2021 | 2 pages | AP01 | ||
Previous accounting period extended from Aug 31, 2020 to Feb 28, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of CHEPSTOW DEVELOPMENTS (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 Lanarkshire Scotland | Scotland | Scottish | 1102850001 | |||||||||
| DEMPSEY, Niall James | Director | Maple Grove Baillieston G69 7TN Glasgow 7 Scotland | Scotland | British | 190808380001 | |||||||||
| JORDAN NOMINEES (SCOTLAND) LIMITED | Secretary | Great King Street EH3 6QN Edinburgh 24 United Kingdom |
| 161433240001 | ||||||||||
| 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 DEVELOPMENTS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian John Dempsey | Jul 31, 2016 | Eastwoodmains Road Giffnock G46 6QB Glasgow 5a Eastwoodmains Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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