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CHATTELLE LTD.

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

This company is commonly known as Chattelle Ltd.. The company was founded 18 years ago and was given the registration number SC288825. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89 Seaward Street, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHATTELLE LTD.
Company Number:SC288825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2005
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ

Director12 August 2005Active
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ

Secretary12 August 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 August 2005Active
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ

Director12 August 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 August 2005Active

People with Significant Control

Mr William Anthony Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:Scotland
Address:Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Joseph Whyte
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:Scotland
Address:Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-07Dissolution

Dissolution application strike off company.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-01-08Persons with significant control

Cessation of a person with significant control.

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2020-01-08Officers

Termination director company with name termination date.

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2020-01-08Officers

Termination secretary company with name termination date.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2017-12-08Address

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

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-26Address

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

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2016-12-16Accounts

Accounts with accounts type dormant.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-23Officers

Change person director company with change date.

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2016-09-23Officers

Change person director company with change date.

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2016-09-23Officers

Change person secretary company with change date.

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2015-12-09Accounts

Accounts with accounts type dormant.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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