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Chubby Bags (uk) Limited, AB32 6SY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHUBBY BAGS (UK) LIMITED

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

This company is commonly known as Chubby Bags (uk) Limited. The company was founded 22 years ago and was given the registration number SC225722. The firm's registered office is in ABERDEEN. You can find them at 3 Prospect Place, Westhill, Aberdeen, Aberdeenshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:CHUBBY BAGS (UK) LIMITED
Company Number:SC225722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2001
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:3 Prospect Place, Westhill, Aberdeen, Aberdeenshire, AB32 6SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 South Square, Footdee, Aberdeen, AB11 5DT

Secretary07 January 2007Active
1st Floor, 37 Walker Road, Torry, Aberdeen, AB11 8DN

Director14 January 2002Active
28 South Square, Footdee, Aberdeen, AB11 5DT

Director13 March 2007Active
26 Byron Avenue, Aberdeen, AB16 7LB

Secretary26 November 2004Active
18-20 Queen's Road, Aberdeen, AB15 4ZT

Corporate Nominee Secretary27 November 2001Active
28 South Square, Footdee, Aberdeen, AB11 5DT

Director01 November 2004Active
27 Annesley Grove, Torphins, Banchory, AB31 4HZ

Director27 November 2001Active

People with Significant Control

Mr John Scott Donald Gall
Notified on:27 November 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:West Lediken, Whitehall Road, Insch, United Kingdom, AB52 6LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Charles Eggerton Ian Harding
Notified on:27 November 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:9 Belmont Street, Aberdeen, United Kingdom, AB10 1JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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