CHIRON PROPERTY LIMITED
Overview
| Company Name | CHIRON PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC492893 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHIRON PROPERTY LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is CHIRON PROPERTY LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHIRON PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 480 LIMITED | Dec 08, 2014 | Dec 08, 2014 |
What are the latest accounts for CHIRON PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CHIRON PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Malcolm Offord as a person with significant control on Oct 14, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malcolm Ian Offord as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Change of details for Malcolm Offord as a person with significant control on Aug 24, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Malcolm Ian Offord on Aug 24, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||
Accounts for a small company made up to Mar 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||
Notification of Scott Fraser as a person with significant control on Sep 26, 2017 | 2 pages | PSC01 | ||
Notification of Kenneth Ireland as a person with significant control on Sep 26, 2017 | 2 pages | PSC01 | ||
Notification of Malcolm Offord as a person with significant control on Sep 26, 2017 | 2 pages | PSC01 | ||
Notification of Malcolm Henry Mcpherson as a person with significant control on Sep 26, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 04, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 08, 2017 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Kenneth Alexander Mcewan as a director on Sep 26, 2017 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of CHIRON PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Scott | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Director | 101479380001 | ||||||||
| IRELAND, Kenneth Benjamin | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Director | 195333380001 | ||||||||
| MCPHERSON, Malcolm Henry | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Solicitor | 35518120004 | ||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| MCEWAN, Kenneth Alexander | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | None | 69273030002 | ||||||||
| OFFORD, Malcolm Ian | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | England | British | None | 185786500003 | ||||||||
| WALKER, Andrew Graham Alexander | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Solicitor | 52483780004 | ||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
Who are the persons with significant control of CHIRON PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Malcolm Offord Of Garvel | Sep 26, 2017 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kenneth Benjamin Ireland | Sep 26, 2017 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Malcolm Henry Mcpherson | Sep 26, 2017 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Scott Fraser | Sep 26, 2017 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHIRON PROPERTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2016 | Sep 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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