CHEYNE'S (MANAGEMENT) LIMITED
GLOBECREATE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LE

Company number SC231973
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address 46 GEORGE STREET, EDINBURGH, EH2 2LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 ; Full accounts made up to 31 July 2015. The most likely internet sites of CHEYNE'S (MANAGEMENT) LIMITED are www.cheynesmanagement.co.uk, and www.cheyne-s-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Cheyne S Management Limited is a Private Limited Company. The company registration number is SC231973. Cheyne S Management Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Cheyne S Management Limited is 46 George Street Edinburgh Eh2 2le. . FOX, Brian Michael is a Secretary of the company. ADAMCZUK, Paul is a Director of the company. ADAMCZUK, Sarah is a Director of the company. HOWARTH, William is a Director of the company. Secretary HOWARTH, William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ADAMCZUK, Lorraine has been resigned. Director MACNAMARA, Gail has been resigned. Director STRATHIE, Freda has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOX, Brian Michael
Appointed Date: 07 June 2002
Director
ADAMCZUK, Paul
Appointed Date: 07 June 2002
64 years old
Director
ADAMCZUK, Sarah
Appointed Date: 07 June 2002
58 years old
Director
HOWARTH, William
Appointed Date: 07 June 2002
75 years old

Resigned Directors

Secretary
HOWARTH, William
Resigned: 07 June 2002
Appointed Date: 07 June 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 June 2002
Appointed Date: 24 May 2002
Director
ADAMCZUK, Lorraine
Resigned: 12 July 2002
Appointed Date: 07 June 2002
62 years old
Director
MACNAMARA, Gail
Resigned: 30 June 2006
Appointed Date: 07 June 2002
67 years old
Director
STRATHIE, Freda
Resigned: 07 April 2004
Appointed Date: 07 June 2002
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 June 2002
Appointed Date: 24 May 2002

CHEYNE'S (MANAGEMENT) LIMITED Events

05 May 2017
Full accounts made up to 31 July 2016
21 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
06 Apr 2016
Full accounts made up to 31 July 2015
03 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
26 Nov 2014
Full accounts made up to 31 July 2014
...
... and 55 more events
18 Jun 2002
New director appointed
18 Jun 2002
New secretary appointed
18 Jun 2002
Director resigned
18 Jun 2002
Secretary resigned
24 May 2002
Incorporation

CHEYNE'S (MANAGEMENT) LIMITED Charges

25 October 2011
Floating charge
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 April 2008
Bond & floating charge
Delivered: 26 April 2008
Status: Satisfied on 24 January 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
31 January 2006
Bond & floating charge
Delivered: 11 February 2006
Status: Satisfied on 16 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
31 July 2002
Floating charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Jennifer Cheyne
Description: Undertaking and all property and assets present and future…

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