CHRYSALIS SCOTLAND LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5BP
Company number SC147838
Status Active
Incorporation Date 2 December 1993
Company Type Private Limited Company
Address Q COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 600,896 . The most likely internet sites of CHRYSALIS SCOTLAND LIMITED are www.chrysalisscotland.co.uk, and www.chrysalis-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Chrysalis Scotland Limited is a Private Limited Company. The company registration number is SC147838. Chrysalis Scotland Limited has been working since 02 December 1993. The present status of the company is Active. The registered address of Chrysalis Scotland Limited is Q Court 3 Quality Street Edinburgh Eh4 5bp. . ROBINSON, Christopher Peter is a Secretary of the company. ROBINSON, Christopher Peter is a Director of the company. ROBINSON, Elizabeth Ann is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINSON, Christopher Peter
Appointed Date: 01 October 2008
Director
ROBINSON, Christopher Peter
Appointed Date: 05 June 1994
36 years old
Director
ROBINSON, Elizabeth Ann
Appointed Date: 18 June 1994
71 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 01 October 2008
Appointed Date: 02 December 1993
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 05 June 1994
Appointed Date: 02 December 1993

Persons With Significant Control

Mr Christopher Peter Robinson
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Elizabeth Ann Robinson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

CHRYSALIS SCOTLAND LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 June 2016
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 600,896
01 Sep 2015
Total exemption small company accounts made up to 30 June 2015
22 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 600,896
...
... and 66 more events
14 Jun 1994
Company name changed\certificate issued on 14/06/94
06 Jun 1994
Nc inc already adjusted 02/06/94
06 Jun 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Dec 1993
Incorporation

CHRYSALIS SCOTLAND LIMITED Charges

29 June 1997
Floating charge
Delivered: 10 July 1997
Status: Satisfied on 16 March 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
1 August 1994
Floating charge
Delivered: 12 August 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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