This company is commonly known as Chosen Heritage (scotland) Limited. The company was founded 31 years ago and was given the registration number SC144655. The firm's registered office is in GLASGOW. You can find them at 280 Kinfauns Drive, , Glasgow, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CHOSEN HERITAGE (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC144655 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1993 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 280 Kinfauns Drive, Glasgow, G15 7AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Secretary | 31 July 2023 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 31 January 2024 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 31 January 2024 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Secretary | 08 November 2018 | Active |
| 36 Heriot Row, Edinburgh, EH3 6ES | Nominee Secretary | 27 May 1993 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Secretary | 16 April 2004 | Active |
| 35 Treves Road, Dorchester, DT1 2HE | Secretary | 10 September 1993 | Active |
| 280, Kinfauns Drive, Glasgow, G15 7AR | Director | 01 April 2022 | Active |
| 280, Kinfauns Drive, Glasgow, G15 7AR | Director | 06 February 2022 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 10 November 2022 | Active |
| The Strakes, Church Hill, West Hoathly, RH19 4PW | Director | 10 September 1993 | Active |
| Flat 1 30 Sussex Square, Brighton, BN2 5AB | Director | 10 September 1993 | Active |
| Braye House, Uvedale Road Limpsfield, Oxted, RH8 0EN | Director | 22 February 1999 | Active |
| 280, Kinfauns Drive, Glasgow, G15 7AR | Director | 14 December 2020 | Active |
| 280, Kinfauns Drive, Glasgow, G15 7AR | Director | 14 December 2020 | Active |
| 75 Knaves Hill, Leighton Buzzard, LU7 7SE | Director | 08 September 1999 | Active |
| 4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP | Director | 10 February 2002 | Active |
| 36 Heriot Row, Edinburgh, EH3 6ES | Director | 27 May 1993 | Active |
| 280, Kinfauns Drive, Glasgow, G15 7AR | Director | 28 June 2023 | Active |
| 9 Saxe Coburg Street, Edinburgh, EH3 5BN | Director | 27 May 1993 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 03 April 2020 | Active |
| Whyte Posts 66 High Street, Old Amersham, HP7 0DS | Director | 10 September 1993 | Active |
| Lodge Hill House, Lodge Hill Lane, Ditchling, BN6 8SR | Director | 10 September 1993 | Active |
| 4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP | Director | 29 December 2008 | Active |
| 44 Campbell Crescent, East Grinstead, RH19 1JR | Director | 10 September 1993 | Active |
| Harelands Bentsbrook Park, North Holmwood, Dorking, RH5 4JN | Director | 10 September 1993 | Active |
| Great Southern Group Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Officers | Change person director company with change date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Officers | Appoint person director company with name date. | Download |
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