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CHISHOLM HUNTER HOLDINGS LIMITED

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

This company is commonly known as Chisholm Hunter Holdings Limited. The company was founded 17 years ago and was given the registration number SC305863. The firm's registered office is in GLASGOW. You can find them at 3rd Floor, 146 Argyle Street, Glasgow, Lanarkshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:CHISHOLM HUNTER HOLDINGS LIMITED
Company Number:SC305863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:3rd Floor, 146 Argyle Street, Glasgow, Lanarkshire, G2 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 146 Argyle Street, Glasgow, G2 8BL

Secretary12 September 2006Active
3rd Floor, 146 Argyle Street, Glasgow, G2 8BL

Director12 September 2006Active
3rd Floor, 146 Argyle Street, Glasgow, G2 8BL

Director01 September 2008Active
Rwf House, 5 Renfield Street, Glasgow, G2 5EZ

Corporate Secretary25 July 2006Active
Rwf House, 5 Renfield Street, Glasgow, G2 5EZ

Director25 July 2006Active
Rwf House, 5 Renfield Street, Glasgow, G2 5EZ

Corporate Director25 July 2006Active

People with Significant Control

Mrs Tracey Ann Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:3rd Floor, Glasgow, G2 8BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harold Gerald Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:3rd Floor, Glasgow, G2 8BL
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-10Accounts

Accounts with accounts type group.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type group.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type group.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-21Incorporation

Memorandum articles.

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2021-06-21Resolution

Resolution.

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2021-03-25Accounts

Accounts with accounts type group.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type group.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type group.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type group.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-01-17Capital

Capital allotment shares.

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2017-01-05Resolution

Resolution.

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2017-01-04Accounts

Accounts with accounts type group.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2015-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-18Accounts

Accounts with accounts type group.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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