CHIRON PROPERTY LIMITED
EDINBURGH ENSCO 480 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC492893
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of CHIRON PROPERTY LIMITED are www.chironproperty.co.uk, and www.chiron-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Chiron Property Limited is a Private Limited Company. The company registration number is SC492893. Chiron Property Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Chiron Property Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . FRASER, Scott is a Director of the company. IRELAND, Kenneth Benjamin is a Director of the company. MCEWAN, Kenneth Alexander is a Director of the company. MCPHERSON, Malcolm Henry is a Director of the company. OFFORD, Malcolm Ian is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
FRASER, Scott
Appointed Date: 24 June 2015
62 years old
Director
IRELAND, Kenneth Benjamin
Appointed Date: 24 June 2015
57 years old
Director
MCEWAN, Kenneth Alexander
Appointed Date: 29 July 2015
64 years old
Director
MCPHERSON, Malcolm Henry
Appointed Date: 29 July 2015
71 years old
Director
OFFORD, Malcolm Ian
Appointed Date: 29 July 2015
61 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 24 June 2015
Appointed Date: 08 December 2014
Director
WALKER, Andrew Graham Alexander
Resigned: 24 June 2015
Appointed Date: 08 December 2014
57 years old
Director
HBJG LIMITED
Resigned: 24 June 2015
Appointed Date: 08 December 2014

CHIRON PROPERTY LIMITED Events

02 Feb 2017
Confirmation statement made on 8 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
07 Dec 2015
Appointment of Mr Kenneth Alexander Mcewan as a director on 29 July 2015
07 Dec 2015
Appointment of Mr Malcolm Ian Offord as a director on 29 July 2015
...
... and 6 more events
23 Jul 2015
Termination of appointment of Andrew Graham Alexander Walker as a director on 24 June 2015
23 Jul 2015
Termination of appointment of Hbjg Limited as a director on 24 June 2015
23 Jul 2015
Termination of appointment of Hbjg Secretarial Limited as a secretary on 24 June 2015
10 Feb 2015
Company name changed ensco 480 LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-10
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1

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