Company number SC254599
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 26 LANCASTER AVENUE, BEITH, AYRSHIRE, KA15 1AR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 2 in full. The most likely internet sites of CHAIR INVESTMENTS LIMITED are www.chairinvestments.co.uk, and www.chair-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Lochwinnoch Rail Station is 2.9 miles; to Dalry Rail Station is 4 miles; to Stewarton Rail Station is 6.4 miles; to Kilmaurs Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chair Investments Limited is a Private Limited Company.
The company registration number is SC254599. Chair Investments Limited has been working since 21 August 2003.
The present status of the company is Active. The registered address of Chair Investments Limited is 26 Lancaster Avenue Beith Ayrshire Ka15 1ar. . AUSTIN, Mark Ritchie is a Secretary of the company. AUSTIN, William Ritchie is a Secretary of the company. AUSTIN, Mark Ritchie is a Director of the company. AUSTIN, William Ritchie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director LOGAN, Robert has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Director
LOGAN, Robert
Resigned: 18 August 2006
Appointed Date: 21 August 2003
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Persons With Significant Control
Mr William Ritchie Austin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHAIR INVESTMENTS LIMITED Events
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Satisfaction of charge 2 in full
07 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
03 Sep 2015
Satisfaction of charge 1 in full
...
... and 29 more events
28 Aug 2003
New secretary appointed;new director appointed
28 Aug 2003
New director appointed
28 Aug 2003
Secretary resigned
28 Aug 2003
Director resigned
21 Aug 2003
Incorporation
4 February 2004
Standard security
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: William Ritchie Austin
Description: Workshop and yard on northeast side of mackean street…
10 November 2003
Standard security
Delivered: 19 November 2003
Status: Satisfied
on 12 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Workshop and yard at mackean street, paisley.
28 October 2003
Bond & floating charge
Delivered: 5 November 2003
Status: Satisfied
on 3 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…