CHP DIRECT LTD

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

    Company NameCHP DIRECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC509725
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CHP DIRECT LTD located?

    Registered Office Address
    Excel House 30 Semple Street
    EH3 8BL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CHP DIRECT LTD?

    Previous Company Names
    Company NameFromUntil
    CORGI SOLUTIONS LIMITEDJun 30, 2015Jun 30, 2015

    What are the latest filings for CHP DIRECT 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

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2015

    RES15

    Certificate of change of name

    Company name changed corgi solutions LIMITED\certificate issued on 03/07/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2015

    RES15

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of CHP DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHERSON, Wilma Geddes
    Semple Street
    EH3 8BL Edinburgh
    Excel House 30
    Scotland
    Director
    Semple Street
    EH3 8BL Edinburgh
    Excel House 30
    Scotland
    United KingdomBritish154489180001

    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