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CHAMPION TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Champion Technologies Limited. The company was founded 22 years ago and was given the registration number SC224908. The firm's registered office is in ALTENS. You can find them at W. Sam White Building, Peterseat Drive, Altens, Aberdeen. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:CHAMPION TECHNOLOGIES LIMITED
Company Number:SC224908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:W. Sam White Building, Peterseat Drive, Altens, Aberdeen, AB12 3HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Championx Gulf, Jebel Ali Freezone, Dubai, United Arab Emirates,

Director26 May 2020Active
2445, Technology Forest Blvd, Bldg 4, Fl 12, The Woodlands, United States, 77381

Director19 October 2022Active
W. Sam White Building, Peterseat Drive, Altens, AB12 3HT

Director14 September 2021Active
West Lodge, Craibstone, Aberdeen, AB21 9TN

Secretary08 January 2002Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary21 February 2013Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary02 November 2001Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary17 October 2005Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
24 Osborne Place, Aberdeen, AB24 2DA

Director01 October 2003Active
110, Desswood Place, Aberdeen, Scotland, AB15 4DQ

Director01 February 2012Active
W. Sam White Building, Peterseat Drive, Altens, Aberdeen, Scotland, AB12 3HT

Director18 March 2014Active
Peterseat Drive, Peterseat Park, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3HT

Director31 January 2018Active
10 Gladstone Place, Aberdeen, AB10 6XA

Director23 December 2004Active
W. Sam White Building, Peterseat Drive, Altens, Aberdeen, Scotland, AB12 3HT

Director18 March 2014Active
41 Carlton Place, Aberdeen, AB15 4BR

Director08 January 2002Active
25, Queens Road, Aberdeen, United Kingdom, AB15 4ZN

Director18 March 2014Active
25 Queens Road, Aberdeen, AB15 4ZN

Director29 April 2002Active
Hilbre, Netherley, Stonehaven, AB39 3QN

Director29 April 2002Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director02 November 2001Active

People with Significant Control

Championx Corporation
Notified on:03 June 2020
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange Street, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Champion Technologies Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Langestraat 169, Delden, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-04-12Accounts

Accounts amended with accounts type full.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-10-31Officers

Appoint person director company with name date.

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2022-07-05Officers

Change person director company with change date.

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2022-06-15Resolution

Resolution.

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2022-06-15Capital

Capital statement capital company with date currency figure.

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2022-06-15Insolvency

Legacy.

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2022-06-15Capital

Legacy.

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2022-06-15Resolution

Resolution.

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2021-12-29Accounts

Accounts with accounts type small.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-07Officers

Appoint person director company with name date.

Download
2021-08-24Incorporation

Memorandum articles.

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2021-08-24Resolution

Resolution.

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2020-12-23Accounts

Accounts with accounts type small.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Address

Change sail address company with old address new address.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-06Persons with significant control

Notification of a person with significant control.

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2020-07-06Persons with significant control

Cessation of a person with significant control.

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2020-06-02Officers

Termination director company with name termination date.

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