CHIEFTAIN CONTRACTS LIMITED
BONNYBRIDGE

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Company number SC047651
Status Active
Incorporation Date 18 June 1970
Company Type Private Limited Company
Address CENTRAL HOUSE CHATTAN INDUSTRIAL ESTATE, BONNYSIDE ROAD, BONNYBRIDGE, STIRLINGSHIRE, FK4 2AG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Liam Conleth James Fitzpatrick as a director on 29 July 2016. The most likely internet sites of CHIEFTAIN CONTRACTS LIMITED are www.chieftaincontracts.co.uk, and www.chieftain-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Chieftain Contracts Limited is a Private Limited Company. The company registration number is SC047651. Chieftain Contracts Limited has been working since 18 June 1970. The present status of the company is Active. The registered address of Chieftain Contracts Limited is Central House Chattan Industrial Estate Bonnyside Road Bonnybridge Stirlingshire Fk4 2ag. . ROWLAND, Yvonne is a Secretary of the company. CRAIG, Ross John is a Director of the company. PEAT, Colin Alastair is a Director of the company. Secretary BURROWES, Rita has been resigned. Secretary CHALMERS-WATSON, Irvine Malcolm has been resigned. Secretary DUGUID, David William has been resigned. Director CHALMERS-WATSON, Irvine Malcolm has been resigned. Director CROSSAN, Kenneth has been resigned. Director DUGUID, David William has been resigned. Director FITZPATRICK, Liam Conleth James has been resigned. Director PATERSON, Aeneas has been resigned. Director THOMSON, William James has been resigned. Director WATSON, Vera Elizabeth Jean Chalmers has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ROWLAND, Yvonne
Appointed Date: 11 January 2013
Director
CRAIG, Ross John
Appointed Date: 07 July 2004
58 years old
Director
PEAT, Colin Alastair
Appointed Date: 09 February 2005
59 years old

Resigned Directors

Secretary
BURROWES, Rita
Resigned: 11 January 2013
Appointed Date: 07 July 2004
Secretary
CHALMERS-WATSON, Irvine Malcolm
Resigned: 31 January 2003
Secretary
DUGUID, David William
Resigned: 07 July 2004
Appointed Date: 31 January 2003
Director
CHALMERS-WATSON, Irvine Malcolm
Resigned: 31 January 2003
87 years old
Director
CROSSAN, Kenneth
Resigned: 05 July 2005
Appointed Date: 01 February 1989
78 years old
Director
DUGUID, David William
Resigned: 07 July 2004
100 years old
Director
FITZPATRICK, Liam Conleth James
Resigned: 29 July 2016
Appointed Date: 19 July 2004
59 years old
Director
PATERSON, Aeneas
Resigned: 20 June 2002
Appointed Date: 16 November 1998
79 years old
Director
THOMSON, William James
Resigned: 10 March 2000
89 years old
Director
WATSON, Vera Elizabeth Jean Chalmers
Resigned: 07 July 2004
90 years old

Persons With Significant Control

Mr Ross John Craig
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Alastair Peat
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHIEFTAIN CONTRACTS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Feb 2017
Confirmation statement made on 11 January 2017 with updates
08 Feb 2017
Termination of appointment of Liam Conleth James Fitzpatrick as a director on 29 July 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2016
Registration of charge SC0476510006, created on 24 March 2016
...
... and 94 more events
02 Mar 1987
Return made up to 05/01/87; full list of members
10 Feb 1987
Accounts for a small company made up to 31 July 1986
03 Dec 1986
Accounting reference date shortened from 31/05 to 31/07
30 Jun 1970
Allotment of shares
08 Jun 1970
Incorporation

CHIEFTAIN CONTRACTS LIMITED Charges

24 March 2016
Charge code SC04 7651 0006
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: All and whole the subjects known as antonine works…
10 August 2004
Bond & floating charge
Delivered: 25 August 2004
Status: Satisfied on 4 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 May 2002
Standard security
Delivered: 9 May 2002
Status: Satisfied on 12 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at broomhill road, bonnybridge-stg 28282.
18 April 2002
Bond & floating charge
Delivered: 26 April 2002
Status: Satisfied on 25 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 August 1974
Standard security
Delivered: 4 September 1974
Status: Satisfied on 24 April 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Factory premises 33/35 broomhill road, bonnybridge.
10 November 1971
Bond of cash credit and see doc 41 floating charge
Delivered: 19 November 1971
Status: Satisfied on 24 April 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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