CHEYNE ENTERPRISES LIMITED
ABERDEEN CAPTURE GROUP LIMITED MOUNTWEST 823 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC346783
Status Active
Incorporation Date 7 August 2008
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHEYNE ENTERPRISES LIMITED are www.cheyneenterprises.co.uk, and www.cheyne-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheyne Enterprises Limited is a Private Limited Company. The company registration number is SC346783. Cheyne Enterprises Limited has been working since 07 August 2008. The present status of the company is Active. The registered address of Cheyne Enterprises Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. CHEYNE, Robert Stuart is a Director of the company. YULE, Colin Robert is a Director of the company. Director MACRAE, John Gordon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 07 August 2008
Director
CHEYNE, Robert Stuart
Appointed Date: 04 March 2009
58 years old
Director
YULE, Colin Robert
Appointed Date: 04 March 2009
56 years old

Resigned Directors

Director
MACRAE, John Gordon
Resigned: 04 March 2009
Appointed Date: 07 August 2008
54 years old

Persons With Significant Control

Mr Robert Stuart Cheyne
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHEYNE ENTERPRISES LIMITED Events

30 Sep 2016
Confirmation statement made on 7 August 2016 with updates
11 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Statement by Directors
27 Jun 2016
Statement of capital on 27 June 2016
  • GBP 1.00
...
... and 30 more events
20 Mar 2009
Director appointed colin robert yule
20 Mar 2009
Director appointed robert stuart cheyne
19 Mar 2009
Accounting reference date shortened from 31/08/2009 to 31/03/2009
25 Sep 2008
Company name changed mountwest 823 LIMITED\certificate issued on 26/09/08
07 Aug 2008
Incorporation

CHEYNE ENTERPRISES LIMITED Charges

24 March 2014
Charge code SC34 6783 0002
Delivered: 27 March 2014
Status: Satisfied on 14 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
27 March 2012
Floating charge
Delivered: 11 April 2012
Status: Satisfied on 28 April 2016
Persons entitled: Canon (UK) Limited
Description: Undertaking & all property & assets present & future…

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