Company number SC343018
Status Active
Incorporation Date 16 May 2008
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 2
. The most likely internet sites of CHALLENGE PRODUCTS LTD are www.challengeproducts.co.uk, and www.challenge-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Challenge Products Ltd is a Private Limited Company.
The company registration number is SC343018. Challenge Products Ltd has been working since 16 May 2008.
The present status of the company is Active. The registered address of Challenge Products Ltd is Amicable House 252 Union Street Aberdeen Aberdeenshire Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. HAY, Allan Mcleod is a Director of the company. HAY, Charlotte Bowman is a Director of the company. Secretary GRANT SMITH LAW PRACTICE has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011
Resigned Directors
Persons With Significant Control
Mrs Charlotte Bowman Hay
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Mcleod Hay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHALLENGE PRODUCTS LTD Events
19 May 2017
Confirmation statement made on 16 May 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
27 Nov 2015
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
...
... and 16 more events
07 Jun 2010
Secretary's details changed for Grant Smith Law Practice on 1 January 2010
25 Feb 2010
Total exemption small company accounts made up to 30 June 2009
18 Nov 2009
Previous accounting period extended from 31 May 2009 to 30 June 2009
16 Jun 2009
Return made up to 16/05/09; full list of members
16 May 2008
Incorporation
10 April 2014
Charge code SC34 3018 0003
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 7, barra business park, mounie drive, oldmeldrum…
14 August 2013
Charge code SC34 3018 0002
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
13 September 2011
Floating charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…