This company is commonly known as Chiron Exchange Ltd. The company was founded 6 years ago and was given the registration number SC597834. The firm's registered office is in EDINBURGH. You can find them at 2 Baberton Mains Wood, 2, Edinburgh, City Of Edinburgh. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | CHIRON EXCHANGE LTD |
|---|---|---|
| Company Number | : | SC597834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2018 |
| End of financial year | : | 31 May 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 Baberton Mains Wood, 2, Edinburgh, City Of Edinburgh, United Kingdom, EH14 3DU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Baberton Mains Wood, Edinburgh, Scotland, EH14 3DU | Director | 01 September 2020 | Active |
| 22, Parkmeadow Avenue, Glasgow, Scotland, G53 7ZG | Director | 29 June 2020 | Active |
| 22, Parkmeadow Avenue, Glasgow, Scotland, G53 7ZG | Director | 03 January 2020 | Active |
| 20 Nantwich Drive, Nantwich Drive, Edinburgh, Scotland, EH7 6QS | Director | 22 May 2018 | Active |
| 20 Nantwich Drive, Nantwich Drive, Edinburgh, Scotland, EH7 6QS | Director | 26 May 2020 | Active |
| Drumcarro Farm, Drumcarro Farm, Peat Inn, Cupar, United Kingdom, KY15 5TY | Director | 01 November 2019 | Active |
| Miss Misbah Butool Chohan | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1997 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Baberton Mains Wood, Edinburgh, United Kingdom, EH14 3DU |
| Nature of control | : |
|
| Mr Jayraj Singh | ||
| Notified on | : | 28 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 2000 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 22, Parkmeadow Avenue, Glasgow, Scotland, G53 7ZG |
| Nature of control | : |
|
| Mr James Robertson Snowie | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1998 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 20 Nantwich Drive, Nantwich Drive, Edinburgh, Scotland, EH7 6QS |
| Nature of control | : |
|
| Mr Jamie Ian Wallace Gillan | ||
| Notified on | : | 22 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1996 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 20 Nantwich Drive, Nantwich Drive, Edinburgh, Scotland, EH7 6QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-07-27 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-12 | Officers | Appoint person director company with name date. | Download |
| 2020-09-12 | Officers | Termination director company with name termination date. | Download |
| 2020-08-22 | Officers | Appoint person director company with name date. | Download |
| 2020-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
| 2020-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2020-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-26 | Officers | Appoint person director company with name date. | Download |
| 2020-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-26 | Officers | Termination director company with name termination date. | Download |
| 2020-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
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