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CHANAPPLE LIMITED

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

This company is commonly known as Chanapple Limited. The company was founded 31 years ago and was given the registration number SC142307. The firm's registered office is in GLASGOW. You can find them at C/o Mitchells Roberton George House, 36 North Hanover Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHANAPPLE LIMITED
Company Number:SC142307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1993
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Mitchells Roberton George House, 36 North Hanover Street, Glasgow, Scotland, G1 2AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mitchells Roberton, George House, 36 North Hanover Street, Glasgow, Scotland, G1 2AD

Secretary27 March 2018Active
C/O Mitchells Roberton, George House, 36 North Hanover Street, Glasgow, Scotland, G1 2AD

Director28 January 1993Active
Chalfont House, Southwood Road, Troon, KA10 7EL

Secretary28 January 1993Active
250, West George Street, Glasgow, United Kingdom, G2 4QY

Secretary08 January 2007Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary28 January 1993Active
C/O Kerr & Barrie, 250 West George Street, Glasgow, G2 4QY

Director28 January 1993Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director28 January 1993Active

People with Significant Control

Mrs Jean Taylor Nobbs
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:Scotland
Address:C/O Mitchells Roberton, George House, Glasgow, Scotland, G1 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Margaret Lindsay
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:C/O Mitchells Roberton, George House, Glasgow, Scotland, G1 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-03-27Officers

Termination secretary company with name termination date.

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2018-03-27Officers

Appoint person secretary company with name date.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-11Address

Change sail address company with old address new address.

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2017-10-30Address

Change registered office address company with date old address new address.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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