UKBizDB.co.uk

TIM CHESSHIRE LIMITED

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

This company is commonly known as Tim Chesshire Limited. The company was founded 15 years ago and was given the registration number SC349594. The firm's registered office is in STONEHAVEN. You can find them at Denside, Catterline, Stonehaven, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TIM CHESSHIRE LIMITED
Company Number:SC349594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 October 2008
End of financial year:31 December 2015
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Denside, Catterline, Stonehaven, Scotland, AB39 2UN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denside House, Catterline, Stonehaven, Scotland, AB39 2UN

Secretary22 April 2014Active
Bat B, Entre A Residence Carnot, 25 Rue Circulaire, Les Vesinet, France, 78110

Secretary07 October 2008Active
Denside House, Catterline, Stonehaven, Scotland, AB39 2UN

Director22 April 2014Active
Denside, Catterline, Stonehaven, Scotland, AB39 2UM

Director07 October 2008Active

People with Significant Control

Mr Timothy Cyril John Chesshire
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:Scotland
Address:Denside, Catterline, Stonehaven, Scotland, AB39 2UM
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Cyril John Chesshire
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:Scotland
Address:Denside, Catterline, Stonehaven, Scotland, AB39 2UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 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
2021-07-20Gazette

Gazette dissolved compulsory.

Download
2018-02-09Address

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

Download
2018-01-09Dissolution

Dissolved compulsory strike off suspended.

Download
2017-12-12Gazette

Gazette notice compulsory.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-09Persons with significant control

Notification of a person with significant control.

Download
2017-02-21Accounts

Accounts with accounts type total exemption small.

Download
2017-02-21Accounts

Change account reference date company current shortened.

Download
2017-02-21Accounts

Accounts with accounts type total exemption small.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2015-10-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-24Officers

Appoint person director company with name date.

Download
2015-05-28Dissolution

Dissolved compulsory strike off suspended.

Download
2015-04-10Gazette

Gazette notice compulsory.

Download
2014-12-24Accounts

Accounts with accounts type micro entity.

Download
2014-12-16Gazette

Gazette filings brought up to date.

Download
2014-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-31Gazette

Gazette notice compulsory.

Download
2014-04-30Officers

Appoint person secretary company with name.

Download
2014-04-30Officers

Termination director company with name termination date.

Download
2013-10-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-24Accounts

Accounts with accounts type total exemption small.

Download
2012-11-23Officers

Change person director company with change date.

Download
2012-10-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.