CHAMELEON DIGITAL ASSETS LIMITED
Overview
| Company Name | CHAMELEON DIGITAL ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC702444 |
| 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 CHAMELEON DIGITAL ASSETS LIMITED?
- Other information technology service activities (62090) / Information and communication
- Security dealing on own account (64991) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CHAMELEON DIGITAL ASSETS LIMITED located?
| Registered Office Address | 35 Burnett Drive AB15 8GX Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAMELEON DIGITAL ASSETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 334 LIMITED | Jun 24, 2021 | Jun 24, 2021 |
What are the latest accounts for CHAMELEON DIGITAL ASSETS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for CHAMELEON DIGITAL ASSETS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 15, 2024 |
| Next Confirmation Statement Due | Nov 29, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2023 |
| Overdue | Yes |
What are the latest filings for CHAMELEON DIGITAL ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jan 09, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 35 Burnett Drive Aberdeen AB15 8GX on Jan 09, 2025 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Apr 12, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Apr 06, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Apr 06, 2022 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Nov 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Edmund Patrick Speakman as a person with significant control on Nov 15, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Nov 15, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Malcolm James Robert Donald as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edmund Patrick Speakman as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CHAMELEON DIGITAL ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAKMAN, Edmund Patrick | Director | Burnett Drive AB15 8GX Aberdeen 35 United Kingdom | United Kingdom | British | Director | 246496010002 | ||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 139011100002 | ||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 79872120002 |
Who are the persons with significant control of CHAMELEON DIGITAL ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Edmund Patrick Speakman | Nov 15, 2021 | Burnett Drive AB15 8GX Aberdeen 35 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Stronachs Nominees Limited | Jun 24, 2021 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
| |||||||||||||
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