CHADWICK INVESTMENTS LIMITED
GLASGOW MM&S (4048) LIMITED

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Company number SC277795
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Elizabeth Chadwick as a secretary on 29 September 2016. The most likely internet sites of CHADWICK INVESTMENTS LIMITED are www.chadwickinvestments.co.uk, and www.chadwick-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chadwick Investments Limited is a Private Limited Company. The company registration number is SC277795. Chadwick Investments Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Chadwick Investments Limited is 227 West George Street Glasgow G2 2nd. . CHADWICK, Elizabeth is a Secretary of the company. CHADWICK, Elizabeth is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHADWICK, Elizabeth
Appointed Date: 29 September 2016
Director
CHADWICK, Elizabeth
Appointed Date: 18 February 2005
64 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 September 2016
Appointed Date: 23 December 2004
Nominee Director
VINDEX LIMITED
Resigned: 18 February 2005
Appointed Date: 23 December 2004
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 18 February 2005
Appointed Date: 23 December 2004

Persons With Significant Control

Mrs Elizabeth Chadwick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CHADWICK INVESTMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 23 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Appointment of Mrs Elizabeth Chadwick as a secretary on 29 September 2016
29 Sep 2016
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 29 September 2016
08 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
...
... and 27 more events
28 Feb 2005
Director resigned
28 Feb 2005
Director resigned
28 Feb 2005
New director appointed
25 Feb 2005
Company name changed mm&s (4048) LIMITED\certificate issued on 25/02/05
23 Dec 2004
Incorporation

CHADWICK INVESTMENTS LIMITED Charges

21 March 2005
Standard security
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Retail unit 3, the monument, glasgow (to be known as 130…
15 March 2005
Floating charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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