CHUBBY BAGS (PATENTS) LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6SY

Company number SC265061
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 3 PROSPECT PLACE, WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 6SY
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of CHUBBY BAGS (PATENTS) LIMITED are www.chubbybagspatents.co.uk, and www.chubby-bags-patents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chubby Bags Patents Limited is a Private Limited Company. The company registration number is SC265061. Chubby Bags Patents Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Chubby Bags Patents Limited is 3 Prospect Place Westhill Aberdeen Aberdeenshire Ab32 6sy. . HARDING, Charles Eggerton Ian is a Secretary of the company. GALL, John Scott Donald is a Director of the company. HARDING, Charles Eggerton Ian is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary LAZELL, Mary has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
HARDING, Charles Eggerton Ian
Appointed Date: 07 January 2007

Director
GALL, John Scott Donald
Appointed Date: 17 March 2004
70 years old

Director
HARDING, Charles Eggerton Ian
Appointed Date: 17 March 2004
77 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Secretary
LAZELL, Mary
Resigned: 07 January 2007
Appointed Date: 17 March 2004

Nominee Director
ACS NOMINEES LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr Charles Eggerton Ian Harding
Notified on: 17 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Scott Donald Gall
Notified on: 17 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHUBBY BAGS (PATENTS) LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2

...
... and 28 more events
06 May 2004
New secretary appointed
31 Mar 2004
Secretary resigned
31 Mar 2004
Director resigned
30 Mar 2004
Ad 17/03/04--------- £ si 1@1=1 £ ic 1/2
17 Mar 2004
Incorporation