CHA OIL SYSTEMS LIMITED
GALASHIELS

Hellopages » Scottish Borders » Scottish Borders » TD1 1RA

Company number SC296397
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 1 WOODSIDE DRIVE, GALASHIELS, SCOTTISH BORDERS, TD1 1RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of CHA OIL SYSTEMS LIMITED are www.chaoilsystems.co.uk, and www.cha-oil-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cha Oil Systems Limited is a Private Limited Company. The company registration number is SC296397. Cha Oil Systems Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Cha Oil Systems Limited is 1 Woodside Drive Galashiels Scottish Borders Td1 1ra. . THOMS, Gail Lucille is a Secretary of the company. THOMS, Andrew Nicholas Henry is a Director of the company. THOMS, Gail Lucille is a Director of the company. Secretary THOMS, Andrew Nicholas Henry has been resigned. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director BUSSEY, Christopher John has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMS, Gail Lucille
Appointed Date: 06 September 2007
Director
THOMS, Andrew Nicholas Henry
Appointed Date: 01 February 2006
63 years old
Director
THOMS, Gail Lucille
Appointed Date: 28 June 2011
63 years old

Resigned Directors

Secretary
THOMS, Andrew Nicholas Henry
Resigned: 06 September 2007
Appointed Date: 01 February 2006
Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Director
BUSSEY, Christopher John
Resigned: 06 September 2007
Appointed Date: 01 February 2006
62 years old
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Andrew Nicholas Henry Thoms
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gail Lucille Thoms
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHA OIL SYSTEMS LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
...
... and 22 more events
10 Feb 2006
Director resigned
10 Feb 2006
Secretary resigned
10 Feb 2006
New director appointed
10 Feb 2006
New secretary appointed;new director appointed
01 Feb 2006
Incorporation

Similar Companies

CHA LOUNGE LIMITED CHA MANAGEMENT LTD CHA POWER LIMITED CHA PROJECTS LTD CHA PROPERTIES LTD CHA PROPERTY INVESTMENTS LTD CHA RESTAURANT LIMITED