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GRAEME P. CHATHAM (WEST) LIMITED

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

This company is commonly known as Graeme P. Chatham (west) Limited. The company was founded 52 years ago and was given the registration number SC049733. The firm's registered office is in EDINBURGH. You can find them at Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRAEME P. CHATHAM (WEST) LIMITED
Company Number:SC049733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1972
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Hawthorns, Gullane, Scotland, EH31 2DZ

Director25 October 2018Active
The Orchard, Pencaitland, Tranent, EH34 5DP

Director-Active
The Orchard, Pencaitland, Tranent, EH34 5DP

Director-Active
19 Murrayfield Avenue, Edinburgh, EH12 6AU

Secretary01 October 2001Active
19 Murrayfield Avenue, Edinburgh, EH12 6AU

Secretary28 October 1998Active
8 Gilberstoun Place, Edinburgh, EH15 2RB

Secretary30 December 2000Active
7 East Parkside, Edinburgh, EH16 5XJ

Secretary-Active
6 The Hawthorns, Gullane, EH31 2DZ

Director01 April 2006Active
2 Eskvale Court, Hillview, Penicuik, EH26 8HT

Director01 April 2006Active
8 Gilberstoun Place, Edinburgh, EH15 2RB

Director-Active
7 Craigleith View, Edinburgh, EH4 3JZ

Director07 January 2002Active

People with Significant Control

Chatham Discretionary Trust
Notified on:01 December 2016
Status:Active
Country of residence:Scotland
Address:32 Annandale Street, Edinburgh, 32 Annandale Street, Edinburgh, Scotland, EH7 4AN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2023-02-08Address

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

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-06Officers

Appoint person director company with name date.

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2018-11-06Officers

Termination director company with name termination date.

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2018-11-06Address

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

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2018-10-19Mortgage

Mortgage satisfy charge full.

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2018-10-19Mortgage

Mortgage satisfy charge full.

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2018-10-19Mortgage

Mortgage satisfy charge full.

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2018-10-19Mortgage

Mortgage satisfy charge full.

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2018-10-19Mortgage

Mortgage satisfy charge full.

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2018-10-19Mortgage

Mortgage satisfy charge full.

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2018-10-19Mortgage

Mortgage satisfy charge full.

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2018-10-19Mortgage

Mortgage satisfy charge full.

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2018-10-19Mortgage

Mortgage satisfy charge full.

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2018-10-19Mortgage

Mortgage satisfy charge full.

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