CHATTAN QUALITY MEATS LTD

CHATTAN QUALITY MEATS LTD

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

    Company NameCHATTAN QUALITY MEATS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC555208
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHATTAN QUALITY MEATS LTD?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHATTAN QUALITY MEATS LTD located?

    Registered Office Address
    35-37 Chattan Place
    AB10 6RB Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHATTAN QUALITY MEATS LTD?

    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 CHATTAN QUALITY MEATS LTD?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for CHATTAN QUALITY MEATS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Rachel Elizabeth Whyte on Jan 22, 2021

    2 pagesCH01

    Director's details changed for Mr Philip Malcolm Whyte on Jan 22, 2021

    2 pagesCH01

    Amended micro company accounts made up to Jan 31, 2020

    3 pagesAAMD

    Second filing for the appointment of Mrs Rachel Elizabeth Whyte as a director

    6 pagesRP04AP01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Appointment of Mrs Rachel Elizabeth Whyte as a director on May 28, 2020

    2 pagesAP01
    Annotations
    DateAnnotation
    Sep 30, 2020Second Filing The information on the form AP01 has been replaced by a second filing on 30/09/2020

    Termination of appointment of Rachel Elizabeth Whyte as a secretary on May 27, 2020

    1 pagesTM02

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Ms Rachel Elizabeth Maughan on Aug 25, 2019

    1 pagesCH03

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Registered office address changed from , Amicable House 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN, United Kingdom to 35-37 Chattan Place Aberdeen AB10 6RB on Feb 12, 2018

    1 pagesAD01

    Termination of appointment of Grant Smith Law Practice Limited as a secretary on Jan 25, 2018

    1 pagesTM02

    Appointment of Ms Rachel Elizabeth Maughan as a secretary on Jan 25, 2018

    2 pagesAP03

    Who are the officers of CHATTAN QUALITY MEATS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYTE, Philip Malcolm
    Chattan Place
    AB10 6RB Aberdeen
    35-37
    Scotland
    Director
    Chattan Place
    AB10 6RB Aberdeen
    35-37
    Scotland
    ScotlandScottish222927280003
    WHYTE, Rachel Elizabeth
    Chattan Place
    AB10 6RB Aberdeen
    35-37
    Scotland
    Director
    Chattan Place
    AB10 6RB Aberdeen
    35-37
    Scotland
    ScotlandBritish270466830002
    WHYTE, Rachel Elizabeth
    Chattan Place
    AB10 6RB Aberdeen
    35-37
    Scotland
    Secretary
    Chattan Place
    AB10 6RB Aberdeen
    35-37
    Scotland
    243097320002
    GRANT SMITH LAW PRACTICE LIMITED
    Union Street
    AB10 1TN Aberdeen
    252
    Scotland
    Secretary
    Union Street
    AB10 1TN Aberdeen
    252
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC145875
    162613040001

    Who are the persons with significant control of CHATTAN QUALITY MEATS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Malcolm Whyte
    Chattan Place
    AB10 6RB Aberdeen
    35-37
    Scotland
    Jan 20, 2017
    Chattan Place
    AB10 6RB Aberdeen
    35-37
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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