CHUBBY BAGS (UK) LIMITED
ABERDEEN ISANDCO THREE HUNDRED AND EIGHTY NINE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6SY
Company number SC225722
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 3 PROSPECT PLACE, WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 6SY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of CHUBBY BAGS (UK) LIMITED are www.chubbybagsuk.co.uk, and www.chubby-bags-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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 Uk Limited is a Private Limited Company. The company registration number is SC225722. Chubby Bags Uk Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Chubby Bags Uk 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. Secretary LAZELL, Mary has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director HARDING, Charles Eggerton Ian has been resigned. Director HOBKIRK, Colin Gordon has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HARDING, Charles Eggerton Ian
Appointed Date: 07 January 2007
Director
GALL, John Scott Donald
Appointed Date: 14 January 2002
71 years old
Director
HARDING, Charles Eggerton Ian
Appointed Date: 13 March 2007
77 years old

Resigned Directors

Secretary
LAZELL, Mary
Resigned: 07 January 2007
Appointed Date: 26 November 2004
Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 26 November 2004
Appointed Date: 27 November 2001
Director
HARDING, Charles Eggerton Ian
Resigned: 29 November 2004
Appointed Date: 01 November 2004
77 years old
Director
HOBKIRK, Colin Gordon
Resigned: 14 January 2002
Appointed Date: 27 November 2001
63 years old

Persons With Significant Control

Mr John Scott Donald Gall
Notified on: 27 November 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Charles Eggerton Ian Harding
Notified on: 27 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHUBBY BAGS (UK) LIMITED Events

13 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
...
... and 43 more events
10 Dec 2002
Return made up to 27/11/02; full list of members
06 Feb 2002
Director resigned
06 Feb 2002
New director appointed
21 Jan 2002
Company name changed isandco three hundred and eighty nine LIMITED\certificate issued on 21/01/02
27 Nov 2001
Incorporation

CHUBBY BAGS (UK) LIMITED Charges

13 January 2006
Bond & floating charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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