Company number SC379194
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 1
; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of SCHIEHALLION LIMITED are www.schiehallion.co.uk, and www.schiehallion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Schiehallion Limited is a Private Limited Company.
The company registration number is SC379194. Schiehallion Limited has been working since 26 May 2010.
The present status of the company is Active. The registered address of Schiehallion Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. FORRESTER, Christopher James is a Director of the company. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Secretary
THORNTONS LAW LLP
Appointed Date: 26 May 2010
Resigned Directors
SCHIEHALLION LIMITED Events
02 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Satisfaction of charge 1 in full
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
...
... and 12 more events
09 Jul 2010
Appointment of Christopher James Forrester as a director
01 Jun 2010
Termination of appointment of a director
28 May 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
28 May 2010
Appointment of Christopher James Forrester as a director
26 May 2010
Incorporation
26 April 2012
Standard security
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Units 1-5 hospital hill, dunfermline, title number FFE67798.
26 April 2012
Standard security
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 15 maggie wood's loan, falkirk, title number STG64454.
27 March 2012
Floating charge
Delivered: 5 April 2012
Status: Satisfied
on 18 December 2015
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…