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CHEYLESMORE PROPERTIES LIMITED

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

This company is commonly known as Cheylesmore Properties Limited. The company was founded 16 years ago and was given the registration number SC334496. The firm's registered office is in EDINBURGH. You can find them at Studio 1, 10 Queensferry Street, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHEYLESMORE PROPERTIES LIMITED
Company Number:SC334496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2007
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Studio 1, 10 Queensferry Street, Edinburgh, Scotland, EH2 4PG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Coates Gardens, Edinburgh, EH12 5LF

Director20 June 2008Active
38, Thistle Street, Edinburgh, Scotland, EH2 1EN

Director14 January 2010Active
38, Thistle Street, Edinburgh, United Kingdom, EH2 1EN

Director01 February 2011Active
38, Thistle Street, Edinburgh, United Kingdom, EH2 1EN

Director01 February 2011Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary26 November 2007Active
52, (3f2) Ashley Terrace, Edinburgh, EH11 1RX

Director20 June 2008Active
23 Blairforkie Drive, Bridge Of Allan, Stirling, FK9 4PH

Director20 June 2008Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Director26 November 2007Active

People with Significant Control

Mr Euan Marshall
Notified on:26 November 2017
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:Scotland
Address:18, Walker Street, Edinburgh, Scotland, EH3 7LP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-05Dissolution

Dissolution application strike off company.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type micro entity.

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2021-06-23Officers

Change person director company with change date.

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2020-12-23Dissolution

Dissolution withdrawal application strike off company.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-15Dissolution

Dissolution application strike off company.

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2020-11-30Accounts

Change account reference date company previous extended.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-07-08Address

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

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-07-17Capital

Capital allotment shares.

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2019-07-17Capital

Capital allotment shares.

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2019-07-17Capital

Capital allotment shares.

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2019-07-17Persons with significant control

Change to a person with significant control.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-02-20Persons with significant control

Notification of a person with significant control.

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2018-02-20Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-12-01Persons with significant control

Notification of a person with significant control statement.

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