CHATBACK LIMITED
GLASGOW

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Company number SC255925
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address C/O F L WALKER & COMPANY, 2 WOODSIDE PLACE, GLASGOW, G3 7QF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 . The most likely internet sites of CHATBACK LIMITED are www.chatback.co.uk, and www.chatback.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chatback Limited is a Private Limited Company. The company registration number is SC255925. Chatback Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Chatback Limited is C O F L Walker Company 2 Woodside Place Glasgow G3 7qf. . MACAULAY, Aileen is a Secretary of the company. MACAULAY, Aileen is a Director of the company. MACAULAY, Fred is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MACAULAY, Aileen
Appointed Date: 16 September 2003

Director
MACAULAY, Aileen
Appointed Date: 16 September 2003
65 years old

Director
MACAULAY, Fred
Appointed Date: 16 September 2003
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Fred Macaulay
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CHATBACK LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
14 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000

14 Oct 2015
Director's details changed for Aileen Macaulay on 16 September 2015
14 Oct 2015
Director's details changed for Fred Macaulay on 16 September 2015
...
... and 25 more events
01 Oct 2003
New secretary appointed;new director appointed
01 Oct 2003
New director appointed
29 Sep 2003
Secretary resigned
29 Sep 2003
Director resigned
16 Sep 2003
Incorporation