CHEFS NORTH EAST LTD
Overview
| Company Name | CHEFS NORTH EAST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC634418 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEFS NORTH EAST LTD?
- Event catering activities (56210) / Accommodation and food service activities
Where is CHEFS NORTH EAST LTD located?
| Registered Office Address | 60 Victoria Street Dyce AB21 7EE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEFS NORTH EAST LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CHEFS NORTH EAST LTD?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for CHEFS NORTH EAST LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Stuart David Rattray as a director on Nov 30, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Termination of appointment of Wilson George Anderson as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr William John Rattray on Jan 01, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Wilson George Anderson on Apr 16, 2020 | 2 pages | CH01 | ||
Current accounting period extended from Jun 30, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Dec 02, 2019 with updates | 4 pages | CS01 | ||
Notification of Dunavon House Hotel Ltd as a person with significant control on Dec 02, 2019 | 2 pages | PSC02 | ||
Statement of capital following an allotment of shares on Sep 19, 2019
| 3 pages | SH01 | ||
Appointment of Mr William John Rattray as a director on Sep 20, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 30, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 25, 2019
| 3 pages | SH01 | ||
Cessation of Dunavon House Hotel Ltd as a person with significant control on Aug 29, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 10, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of CHEFS NORTH EAST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATTRAY, Stuart David | Director | Victoria Street Dyce AB21 7EE Aberdeen 60 Scotland | Scotland | British | 218668670002 | |||||
| RATTRAY, William John | Director | Victoria Street Dyce AB21 7EE Aberdeen 60 Scotland | Scotland | British | 662950002 | |||||
| ANDERSON, Wilson George | Director | Victoria Street Dyce AB21 7EE Aberdeen 60 Scotland | Scotland | British | 259848160002 |
Who are the persons with significant control of CHEFS NORTH EAST LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunavon House Hotel Ltd | Dec 02, 2019 | Victoria Street Dyce AB21 7EE Aberdeen 60 Victoria Street Scotland | No | ||||||||||
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Natures of Control
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| Dunavon House Hotel Ltd | Jun 25, 2019 | Victoria Street Dyce AB21 7EE Aberdeen 60 Scotland | Yes | ||||||||||
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Natures of Control
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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