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.
Name | : | CHATTELLE LTD. |
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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 | : |
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Registered Address | : | Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ | Director | 12 August 2005 | Active |
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ | Secretary | 12 August 2005 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 12 August 2005 | Active |
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ | Director | 12 August 2005 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 12 August 2005 | Active |
Mr William Anthony Donnelly | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr John Joseph Whyte | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2021-08-03 | Gazette | Gazette dissolved voluntary. | Download |
2021-05-18 | Gazette | Gazette notice voluntary. | Download |
2021-05-07 | Dissolution | Dissolution application strike off company. | Download |
2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-25 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-08 | Officers | Termination director company with name termination date. | Download |
2020-01-08 | Officers | Termination secretary company with name termination date. | Download |
2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-02 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-08 | Address | Change registered office address company with date old address new address. | Download |
2017-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-26 | Address | Change registered office address company with date old address new address. | Download |
2016-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-23 | Officers | Change person director company with change date. | Download |
2016-09-23 | Officers | Change person director company with change date. | Download |
2016-09-23 | Officers | Change person secretary company with change date. | Download |
2015-12-09 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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