CHASIAN HOLDINGS LIMITED
ANGUS
Company number SC039674
Status Active
Incorporation Date 23 December 1963
Company Type Private Limited Company
Address 42 DUDHOPE CRESCENT ROAD, DUNDEE, ANGUS, DD1 5RR
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 ninety-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Registration of charge SC0396740031, created on 31 March 2016. The most likely internet sites of CHASIAN HOLDINGS LIMITED are www.chasianholdings.co.uk, and www.chasian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Chasian Holdings Limited is a Private Limited Company. The company registration number is SC039674. Chasian Holdings Limited has been working since 23 December 1963. The present status of the company is Active. The registered address of Chasian Holdings Limited is 42 Dudhope Crescent Road Dundee Angus Dd1 5rr. . ROBBIE, Graeme is a Secretary of the company. ROBBIE, Kathleen Elizabeth is a Director of the company. Director ROBBIE, Hamish has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
Director
Resigned Directors
Director
Persons With Significant Control
Mrs Kathleen Elizabeth Robbie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Robbie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHASIAN HOLDINGS LIMITED Events
03 Mar 2017
Micro company accounts made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Apr 2016
Registration of charge SC0396740031, created on 31 March 2016
23 Mar 2016
Satisfaction of charge 26 in full
18 Mar 2016
Satisfaction of charge 22 in full
...
... and 89 more events
07 Jan 1988
Director resigned
02 Dec 1987
Return made up to 31/12/86; full list of members
01 Apr 1987
Accounts for a small company made up to 31 December 1985
17 Feb 1987
Return made up to 31/12/85; full list of members
08 Jul 1986
Accounts for a small company made up to 31 December 1984
CHASIAN HOLDINGS LIMITED Charges
31 March 2016
Charge code SC03 9674 0031
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Raymond Paterson
Description: Shop premises forming 189, 195, 195A, 197, 201, 203, 205…
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Raymond Paterson
Description: Shop premises forming 189, 195, 195A, 197, 201, 203, 205…
13 July 2007
Standard security
Delivered: 18 July 2007
Status: Satisfied on 2 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground lying to the north of reresmount place…
Delivered: 18 July 2007
Status: Satisfied on 2 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground lying to the north of reresmount place…
11 August 2005
Standard security
Delivered: 16 August 2005
Status: Satisfied on 23 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 98 & 100 nethergate, dundee (title…
Delivered: 16 August 2005
Status: Satisfied on 23 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 98 & 100 nethergate, dundee (title…
7 July 2004
Standard security
Delivered: 16 July 2004
Status: Satisfied on 2 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1,2,3,4 & 5 edward street mill & forest park place…
Delivered: 16 July 2004
Status: Satisfied on 2 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1,2,3,4 & 5 edward street mill & forest park place…
21 October 1994
Standard security
Delivered: 1 November 1994
Status: Satisfied on 19 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Public house & flatted dwellinghouse, 98/100 nethergate…
Delivered: 1 November 1994
Status: Satisfied on 19 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Public house & flatted dwellinghouse, 98/100 nethergate…
31 August 1994
Bond & floating charge
Delivered: 7 September 1994
Status: Satisfied on 23 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
Delivered: 7 September 1994
Status: Satisfied on 23 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
2 October 1991
Standard security
Delivered: 15 October 1991
Status: Satisfied on 26 May 1992
Persons entitled: John Madden Bennett
Description: 157 strathmartine road, dundee.
Delivered: 15 October 1991
Status: Satisfied on 26 May 1992
Persons entitled: John Madden Bennett
Description: 157 strathmartine road, dundee.
15 August 1990
Standard security
Delivered: 22 August 1990
Status: Satisfied on 26 May 1992
Persons entitled: John Madden Bennett
Description: 157 strathmartine road, dundee.
Delivered: 22 August 1990
Status: Satisfied on 26 May 1992
Persons entitled: John Madden Bennett
Description: 157 strathmartine road, dundee.
13 August 1990
Standard security
Delivered: 20 August 1990
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shops at 189, 195, 195A, 197, 201, 203, 205, 209, 205/209…
Delivered: 20 August 1990
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shops at 189, 195, 195A, 197, 201, 203, 205, 209, 205/209…
24 March 1988
Standard security
Delivered: 30 March 1988
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22, 24 & 26 north st including dwellinghouse 22A north…
Delivered: 30 March 1988
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22, 24 & 26 north st including dwellinghouse 22A north…
16 October 1986
Standard security
Delivered: 6 November 1986
Status: Satisfied on 17 October 1988
Persons entitled: Hardgate Investments LTD
Description: Premises on 1ST, 2ND, 3RD and attic floors above ground…
Delivered: 6 November 1986
Status: Satisfied on 17 October 1988
Persons entitled: Hardgate Investments LTD
Description: Premises on 1ST, 2ND, 3RD and attic floors above ground…
11 March 1986
Standard security
Delivered: 27 March 1986
Status: Satisfied on 17 October 1988
Persons entitled: The City of Dundee District Council
Description: Flats at 199 and 207 perth rd dundee.
Delivered: 27 March 1986
Status: Satisfied on 17 October 1988
Persons entitled: The City of Dundee District Council
Description: Flats at 199 and 207 perth rd dundee.
11 March 1986
Standard security
Delivered: 27 March 1986
Status: Satisfied on 17 October 1988
Persons entitled: The City of Dundee District Council
Description: 2 first floor and 2 second floor flatted dwellinghouses at…
Delivered: 27 March 1986
Status: Satisfied on 17 October 1988
Persons entitled: The City of Dundee District Council
Description: 2 first floor and 2 second floor flatted dwellinghouses at…
24 December 1985
Standard security
Delivered: 10 January 1986
Status: Satisfied on 20 February 1987
Persons entitled: Handgate Press LTD
Description: First, second, third and attic floors above ground floor at…
Delivered: 10 January 1986
Status: Satisfied on 20 February 1987
Persons entitled: Handgate Press LTD
Description: First, second, third and attic floors above ground floor at…
19 April 1985
Standard security
Delivered: 1 May 1985
Status: Satisfied on 17 October 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 flatted dwellinghouses at 18 and 10 stirling street…
Delivered: 1 May 1985
Status: Satisfied on 17 October 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 flatted dwellinghouses at 18 and 10 stirling street…
20 August 1984
Standard security
Delivered: 10 September 1984
Status: Satisfied on 17 October 1988
Persons entitled: The City of Dundee District Council
Description: Flats at 14 park avenue, dundee.
Delivered: 10 September 1984
Status: Satisfied on 17 October 1988
Persons entitled: The City of Dundee District Council
Description: Flats at 14 park avenue, dundee.
18 May 1984
Standard security
Delivered: 6 June 1984
Status: Satisfied on 17 October 1988
Persons entitled: W M Mann & Co (Investment) LTD
Description: Flat at 180 strathmartin road, and 2 frances st., Dundee.
Delivered: 6 June 1984
Status: Satisfied on 17 October 1988
Persons entitled: W M Mann & Co (Investment) LTD
Description: Flat at 180 strathmartin road, and 2 frances st., Dundee.
7 March 1984
Standard security
Delivered: 13 March 1984
Status: Satisfied on 17 October 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flats at 14 park avenue, dundee.
Delivered: 13 March 1984
Status: Satisfied on 17 October 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flats at 14 park avenue, dundee.
6 July 1983
Standard security
Delivered: 18 July 1983
Status: Satisfied on 19 June 1985
Persons entitled: The City of Dundee District Council
Description: 57 magdalen yard road and 28 paton's lane, dundee angus.
Delivered: 18 July 1983
Status: Satisfied on 19 June 1985
Persons entitled: The City of Dundee District Council
Description: 57 magdalen yard road and 28 paton's lane, dundee angus.
2 December 1981
Standard security
Delivered: 23 December 1981
Status: Satisfied on 4 February 1985
Persons entitled: The City of Dundee District Council
Description: First floor flat in tenement known as 1-9 seaforth place…
Delivered: 23 December 1981
Status: Satisfied on 4 February 1985
Persons entitled: The City of Dundee District Council
Description: First floor flat in tenement known as 1-9 seaforth place…