Company number SC389803
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, GLASGOW, G51 4BP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1,000
. The most likely internet sites of CHEPSTOW (SCOTLAND) LIMITED are www.chepstowscotland.co.uk, and www.chepstow-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Chepstow Scotland Limited is a Private Limited Company.
The company registration number is SC389803. Chepstow Scotland Limited has been working since 01 December 2010.
The present status of the company is Active. The registered address of Chepstow Scotland Limited is Campbell Dallas Llp Titanium 1 Kings Inch Place Glasgow G51 4bp. . DEMPSEY, James is a Director of the company. Secretary MIRNER, Brendan Francis has been resigned. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director MIRNER, Brendan Francis has been resigned. Director TOWNSEND, Paul Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 01 December 2010
Appointed Date: 01 December 2010
Persons With Significant Control
Mr Brian John Dempsey
Notified on: 14 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHEPSTOW (SCOTLAND) LIMITED Events
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 15 more events
14 Dec 2010
Appointment of Mr Brendan Francis Mirner as a secretary
14 Dec 2010
Appointment of Mr Brendan Francis Mirner as a director
14 Dec 2010
Termination of appointment of Paul Townsend as a director
14 Dec 2010
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
01 Dec 2010
Incorporation