CHAEBOL LIMITED
A.F. FILTER LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6AJ
Company number SC160779
Status Active
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address 23 BARNTON AVE, EDINBURGH, EH4 6AJ
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHAEBOL LIMITED are www.chaebol.co.uk, and www.chaebol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Chaebol Limited is a Private Limited Company. The company registration number is SC160779. Chaebol Limited has been working since 03 October 1995. The present status of the company is Active. The registered address of Chaebol Limited is 23 Barnton Ave Edinburgh Eh4 6aj. . FORREST, Andrew Michael is a Director of the company. Secretary FORREST, Michael Alexander has been resigned. Nominee Secretary REID, Brian has been resigned. Director FORREST, Angus Alexander has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
FORREST, Andrew Michael
Appointed Date: 03 October 1995
57 years old

Resigned Directors

Secretary
FORREST, Michael Alexander
Resigned: 15 January 2013
Appointed Date: 03 October 1995
Nominee Secretary
REID, Brian
Resigned: 03 October 1995
Appointed Date: 03 October 1995
Director
FORREST, Angus Alexander
Resigned: 06 October 1996
Appointed Date: 03 October 1995
54 years old
Nominee Director
MABBOTT, Stephen
Resigned: 03 October 1995
Appointed Date: 03 October 1995
75 years old

Persons With Significant Control

Mr Andrew Michael Forrest
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CHAEBOL LIMITED Events

15 Feb 2017
Micro company accounts made up to 31 December 2016
03 Nov 2016
Confirmation statement made on 10 October 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2,174
04 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
04 Oct 1995
New director appointed
04 Oct 1995
New director appointed
04 Oct 1995
Director resigned
04 Oct 1995
Secretary resigned
03 Oct 1995
Incorporation

CHAEBOL LIMITED Charges

24 April 2000
Floating charge
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 August 1997
Bond & floating charge
Delivered: 3 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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