GRAEME P. CHATHAM LIMITED: Filings

  • Overview

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

    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

    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