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GRAEME W CHEYNE (BUILDERS) LIMITED

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

This company is commonly known as Graeme W Cheyne (builders) Limited. The company was founded 20 years ago and was given the registration number SC258706. The firm's registered office is in ABERDEEN. You can find them at The Steadings Roadside Croft, Clinterty, Blackburn, Aberdeen, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRAEME W CHEYNE (BUILDERS) LIMITED
Company Number:SC258706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Steadings Roadside Croft, Clinterty, Blackburn, Aberdeen, Scotland, AB21 0TL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Steadings, Roadside Croft, Clinterty, Blackburn, Aberdeen, AB21 0TL

Secretary04 November 2003Active
The Steadings, Roadside Croft, Clinterty, Blackburn, Aberdeen, AB21 0TL

Director04 November 2003Active
The Steadings, Roadside Croft, Clinterty, Blackburn, Aberdeen, Scotland, AB21 0TL

Director29 February 2016Active
The Steadings, Roadside Croft, Clinterty, Blackburn, Aberdeen, AB21 0TL

Director30 September 2005Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary04 November 2003Active
9 Cairnfield Place, Bucksburn, Aberdeen, AB21 9LT

Director20 December 2005Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director04 November 2003Active
6 Broadfold Terrace, Bridge Of Don, Aberdeen, Scotland, AB23 8QT

Director20 December 2005Active
31 Invergarry Park, St. Cyrus, Montrose, DD10 0BU

Director20 December 2005Active

People with Significant Control

Cheyne Holdings (Aberdeen) Ltd
Notified on:04 November 2016
Status:Active
Country of residence:Scotland
Address:The Steadings, Roadside Croft, Aberdeen, Scotland, AB21 0TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-01-07Accounts

Accounts with accounts type total exemption full.

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2017-12-14Officers

Change person director company with change date.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-04-11Officers

Change person director company with change date.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-11-18Address

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

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2016-11-18Officers

Change person director company with change date.

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2016-04-22Officers

Appoint person director company with name date.

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2016-04-22Accounts

Change account reference date company previous extended.

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2016-03-01Officers

Termination director company with name termination date.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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