CHOLAM LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » G84 9JJ

Company number SC136657
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address 1 REDCLYFFE GARDENS, HELENSBURGH, G84 9JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Statement of capital following an allotment of shares on 30 March 2016 GBP 100 ; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of CHOLAM LIMITED are www.cholam.co.uk, and www.cholam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Cholam Limited is a Private Limited Company. The company registration number is SC136657. Cholam Limited has been working since 14 February 1992. The present status of the company is Active. The registered address of Cholam Limited is 1 Redclyffe Gardens Helensburgh G84 9jj. . CHOW, Catherine is a Secretary of the company. CHOW, Catherine is a Director of the company. LAM, Wai Ying is a Director of the company. Secretary CHOW, Tin Sang has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHOW, Tin Sang has been resigned. Director LAM, Tat Kwan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHOW, Catherine
Appointed Date: 01 April 1999
Director
CHOW, Catherine
Appointed Date: 01 April 1999
71 years old
Director
LAM, Wai Ying
Appointed Date: 02 December 1998
65 years old

Resigned Directors

Secretary
CHOW, Tin Sang
Resigned: 01 April 1999
Appointed Date: 14 February 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 February 1992
Appointed Date: 14 February 1992
Director
CHOW, Tin Sang
Resigned: 01 April 1999
Appointed Date: 14 February 1992
68 years old
Director
LAM, Tat Kwan
Resigned: 02 December 1998
Appointed Date: 14 February 1992
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 February 1992
Appointed Date: 14 February 1992

Persons With Significant Control

Mrs Catherine Chow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHOLAM LIMITED Events

02 Mar 2017
Confirmation statement made on 14 February 2017 with updates
13 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 100
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 56 more events
17 Feb 1992
Secretary resigned;new secretary appointed
17 Feb 1992
New director appointed
17 Feb 1992
Registered office changed on 17/02/92 from: 24 great king street edinburgh EH3 6QN
17 Feb 1992
Director resigned;new director appointed
14 Feb 1992
Incorporation

CHOLAM LIMITED Charges

18 March 1996
Standard security
Delivered: 26 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The gap site on the northside of balloch road,balloch.
8 January 1996
Bond & floating charge
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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