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CHAPLINS DISCOS LIMITED

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

This company is commonly known as Chaplins Discos Limited. The company was founded 21 years ago and was given the registration number SC239798. The firm's registered office is in . You can find them at 19 Rutland Square, Edinburgh, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHAPLINS DISCOS LIMITED
Company Number:SC239798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 November 2002
End of financial year:30 November 2017
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:19 Rutland Square, Edinburgh, EH1 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Edinburgh Road, Tranent, EH33 1AN

Director18 November 2002Active
12 Edinburgh Road, Tranent, EH33 1AN

Secretary18 November 2002Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary18 November 2002Active
12 Edinburgh Road, Tranent, EH33 1AN

Director24 April 2004Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director18 November 2002Active

People with Significant Control

Mr Derek Thomas Douglas
Notified on:01 July 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:19 Rutland Square, EH1 2BB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-20Dissolution

Dissolution application strike off company.

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2020-07-12Officers

Termination director company with name termination date.

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2020-07-12Officers

Termination secretary company with name termination date.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-21Resolution

Resolution.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-10Gazette

Gazette filings brought up to date.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-10-30Gazette

Gazette notice compulsory.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type dormant.

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2014-03-10Change of name

Certificate change of name company.

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2014-03-10Resolution

Resolution.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Accounts

Accounts with accounts type dormant.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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2012-05-23Accounts

Accounts with accounts type dormant.

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