CHI (OLD) LTD

Overview

Company Name	CHI (OLD) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC733038
Jurisdiction	Scotland
Date of Creation	May 20, 2022
Date of Cessation	Dec 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHI (OLD) LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CHI (OLD) LTD located?

Registered Office Address	3 Clairmont Gardens G3 7LW Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHI (OLD) LTD?

Previous Company Names
Company Name	From	Until
CLEARWATER HYGIENE INVESTMENTS LIMITED	May 20, 2022	May 20, 2022

What are the latest filings for CHI (OLD) LTD?

Filings

Date

Description

Document

Type

Dec 19, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 03, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 26, 2022

Certificate of change of name

Company name changed clearwater hygiene investments LIMITED\certificate issued on 26/09/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 26, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 23, 2022	RES15

May 20, 2022

Incorporation

38 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 20, 2022	Statement of capital on May 20, 2022 Capital: GBP 100	SH01

View All Filings

Who are the officers of CHI (OLD) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MONTAGUE, Andrew Seth G3 7LW Glasgow 3 Clairmont Gardens United Kingdom	May 20, 2022		Director	G3 7LW Glasgow 3 Clairmont Gardens United Kingdom		United Kingdom	British	1973-3	Director	163478930006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHI (OLD) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Melbury Capital Ltd

May 20, 2022

G3 7LW Glasgow

3 Clairmont Gardens

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc430440

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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

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.
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