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CHT SUPPLIES LIMITED

CHT SUPPLIES LIMITED

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

    • Overview

    Company NameCHT SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC553617
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHT SUPPLIES LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHT SUPPLIES LIMITED located?

    Registered Office Address
    1 Ballencrieff Mill
    EH48 4LL Bathgate
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHT SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CHT SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for CHT SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Colin Harvey Thomson as a director on Jan 06, 2023

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 03, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 9 Blackford Hill Grove Edinburgh EH9 3HA Scotland to 1 Ballencrieff Mill Bathgate EH48 4LL on Feb 02, 2021

    		1 pagesAD01

    Cessation of Colin Harvey Thomson as a person with significant control on Feb 02, 2021

    		1 pagesPSC07

    Notification of Karen King Thomson as a person with significant control on Feb 01, 2021

    		2 pagesPSC01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 04, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 04, 2017

    Statement of capital on Jan 04, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CHT SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Karen King
    Ballencrieff Mill
    EH48 4LL Bathgate
    1
    Scotland
    		Director
    Ballencrieff Mill
    EH48 4LL Bathgate
    1
    Scotland
    		ScotlandBritishDirector175737430001
    THOMSON, Colin Harvey
    Ballencrieff Mill
    EH48 4LL Bathgate
    1
    Scotland
    		Director
    Ballencrieff Mill
    EH48 4LL Bathgate
    1
    Scotland
    		ScotlandBritishDirector74579830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHT SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen King Thomson
    Ballencrieff Mill
    EH48 4LL Bathgate
    1
    Scotland
    		Feb 01, 2021
    Ballencrieff Mill
    EH48 4LL Bathgate
    1
    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.
    Mr Colin Harvey Thomson
    Blackford Hill Grove
    EH9 3HA Edinburgh
    9
    Scotland
    		Jan 04, 2017
    Blackford Hill Grove
    EH9 3HA Edinburgh
    9
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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