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CHATHAM CONSULTANCY LTD

CHATHAM CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCHATHAM CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC552878
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHATHAM CONSULTANCY LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CHATHAM CONSULTANCY LTD located?

    Registered Office Address
    C/O Grainger Corporate Rescue & Recovery
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHATHAM CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for CHATHAM CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		5 pagesLIQ13(Scot)

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on Feb 12, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2019

    		LRESSP

    Confirmation statement made on Jan 28, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Change of details for Mrs Marisa Taddei - Dyer as a person with significant control on Dec 05, 2018

    		2 pagesPSC04

    Change of details for Mrs Marisa Taddei - Dyer as a person with significant control on Dec 05, 2018

    		2 pagesPSC04

    Change of details for Mrs Marisa Taddei - Dyer as a person with significant control on Dec 05, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Marisa Taddei-Dyer on Dec 05, 2018

    		2 pagesCH01

    Amended total exemption full accounts made up to Apr 30, 2018

    		5 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Jan 04, 2018 with updates

    		5 pagesCS01

    Appointment of Mrs Marisa Taddei-Dyer as a director on Dec 28, 2016

    		2 pagesAP01

    Termination of appointment of Marisa Taddei - Dyer as a director on Dec 28, 2016

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2017 to Apr 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 04, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 02, 2017 with updates

    		5 pagesCS01

    Appointment of Mrs Marisa Taddei - Dyer as a director on Dec 28, 2016

    		2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Dec 19, 2016

    		1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Dec 19, 2016

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Dec 19, 2016

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Dec 19, 2016

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2016

    Statement of capital on Dec 19, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHATHAM CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TADDEI-DYER, Marisa
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		Director
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		ScotlandBritish223259750002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    TADDEI - DYER, Marisa
    Robin Place
    Cumbernauld
    G68 9GS Glasgow
    4
    Scotland
    		Director
    Robin Place
    Cumbernauld
    G68 9GS Glasgow
    4
    Scotland
    		ScotlandBritish221656550001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHATHAM CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marisa Taddei - Dyer
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		Dec 20, 2016
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Dec 19, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CHATHAM CONSULTANCY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2020Dissolved on
    Jan 31, 2019Commencement of winding up
    		Members 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