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GRAEME P. CHATHAM LIMITED

GRAEME P. CHATHAM LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGRAEME P. CHATHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC439296
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is GRAEME P. CHATHAM LIMITED located?

    Registered Office Address
    133 Fountainbridge
    EH3 9AG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAEME P. CHATHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTHTOWER LIMITEDDec 21, 2012Dec 21, 2012

    What are the latest filings for GRAEME P. CHATHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Notice of final meeting of creditors

    		20 pages4.17(Scot)

    Registered office address changed from * 27 Abbeyhill Edinburgh EH8 8EL United Kingdom* on Dec 05, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registration of charge 4392960002

    		16 pagesMR01

    Certificate of change of name

    Company name changed forthtower LIMITED\certificate issued on 29/04/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 29, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2013

    		RES15

    legacy

    		6 pagesMG01s

    Appointment of Mr Graeme Paul Chatham as a director

    		2 pagesAP01

    Appointment of Mr Campbell William Chatham as a director

    		2 pagesAP01

    Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN United Kingdom* on Feb 14, 2013

    		1 pagesAD01

    Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Paul Townsend as a director

    		1 pagesTM01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2012

    Statement of capital on Dec 21, 2012

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GRAEME P. CHATHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATHAM, Campbell William
    Abbeyhill
    EH8 8EL Edinburgh
    27
    United Kingdom
    		Director
    Abbeyhill
    EH8 8EL Edinburgh
    27
    United Kingdom
    		United KingdomBritish444680003
    CHATHAM, Graeme Paul
    Abbeyhill
    EH8 8EL Edinburgh
    27
    United Kingdom
    		Director
    Abbeyhill
    EH8 8EL Edinburgh
    27
    United Kingdom
    		ScotlandBritish442870001
    JORDAN NOMINEES (SCOTLAND) LIMITED
    Great King Street
    EH3 6QN Edinburgh
    24
    United Kingdom
    		Secretary
    Great King Street
    EH3 6QN Edinburgh
    24
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC111617
    		161433240001
    TOWNSEND, Paul Michael
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		Director
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		EnglandBritish163717640001
    View Detailed Information on Officers and People with Significant Control

    Does GRAEME P. CHATHAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 26, 2013
    Delivered On May 02, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Graeme P Chatham Limited Acting by Its Administrators
    Transactions
    • May 02, 2013Registration of a charge (MR01)
    Bond & floating charge
    Created On Feb 22, 2013
    Delivered On Feb 22, 2013
    		Outstanding
    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
    • Graeme P Chatham (West) Limited
    Transactions
    • Feb 22, 2013Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does GRAEME P. CHATHAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2013Commencement of winding up
    May 15, 2016Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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