Company number SC142307
Status Active
Incorporation Date 28 January 1993
Company Type Private Limited Company
Address C/O KERR & BARRIE, 250 WEST GEORGE STREET, GLASGOW, G2 4QY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHANAPPLE LIMITED are www.chanapple.co.uk, and www.chanapple.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten 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 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chanapple Limited is a Private Limited Company.
The company registration number is SC142307. Chanapple Limited has been working since 28 January 1993.
The present status of the company is Active. The registered address of Chanapple Limited is C O Kerr Barrie 250 West George Street Glasgow G2 4qy. . MANSON, Margaret Rose is a Secretary of the company. NOBBS, John is a Director of the company. Secretary LINDSAY, William Alasdair has been resigned. Nominee Secretary REID, Brian has been resigned. Director LINDSAY, William Alasdair has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
NOBBS, John
Appointed Date: 28 January 1993
85 years old
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 28 January 1993
Appointed Date: 28 January 1993
Nominee Director
MABBOTT, Stephen
Resigned: 28 January 1993
Appointed Date: 28 January 1993
75 years old
Persons With Significant Control
Mrs Pauline Margaret Lindsay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Taylor Nobbs
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHANAPPLE LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 October 2016
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 80 more events
08 Feb 1993
New secretary appointed;new director appointed
03 Feb 1993
Company name changed shanapple LIMITED\certificate issued on 04/02/93
28 Jan 1993
Incorporation
11 February 2000
Mortgage
Delivered: 2 March 2000
Status: Satisfied
on 23 August 2001
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
4 October 1999
Standard security
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: South Lanarkshire Council
Description: 8 griqua terrace, bothwell.
20 April 1999
Standard security
Delivered: 4 May 1999
Status: Satisfied
on 26 July 2001
Persons entitled: Tsb Bank Scotland PLC
Description: 8 griqua terrace, bothwell.
19 November 1998
Standard security
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Subjects on east side of quarrywood avenue,glasgow.
19 November 1998
Standard security
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 17 glenfarg street,glasgow.
22 December 1997
Bond & floating charge
Delivered: 30 December 1997
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
30 October 1997
Standard security
Delivered: 3 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1ST floor office premises 4 holm street, (21 hope street)…
1 February 1994
Standard security
Delivered: 9 February 1994
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Plot of ground lying within glasgow containing 1441 square…
28 September 1993
Standard security
Delivered: 11 October 1993
Status: Outstanding
Persons entitled: Glasgow Development Agency
Description: Area of ground lying in lanark containing 1,441 square…
17 September 1993
Standard security
Delivered: 8 October 1993
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Area of ground containing 1441 sq metres at quarry avenue…
17 September 1993
Bond & floating charge
Delivered: 27 September 1993
Status: Satisfied
on 25 March 1999
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets present and future…