CHELL (MEMSIE) LIMITED
FRASERBURGH


Company number SC440524
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address COWBOG, NEW PITSLIGO, FRASERBURGH, ABERDEENSHIRE, AB43 7PR
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of CHELL (MEMSIE) LIMITED are www.chellmemsie.co.uk, and www.chell-memsie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Chell Memsie Limited is a Private Limited Company. The company registration number is SC440524. Chell Memsie Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of Chell Memsie Limited is Cowbog New Pitsligo Fraserburgh Aberdeenshire Ab43 7pr. . LOVIE, William Walter is a Secretary of the company. LOVIE, Doreen is a Director of the company. LOVIE, Mark Christopher is a Director of the company. LOVIE, Michael Walter is a Director of the company. LOVIE, William Walter is a Director of the company. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
LOVIE, William Walter
Appointed Date: 17 January 2013
Director
LOVIE, Doreen
Appointed Date: 17 January 2013
73 years old
Director
LOVIE, Mark Christopher
Appointed Date: 17 January 2013
48 years old
Director
LOVIE, Michael Walter
Appointed Date: 17 January 2013
54 years old
Director
LOVIE, William Walter
Appointed Date: 17 January 2013
76 years old

Persons With Significant Control

Mr Michael Walter Lovie
Notified on: 1 January 2017
54 years old
Nature of control: Has significant influence or control

CHELL (MEMSIE) LIMITED Events

21 Feb 2017
Confirmation statement made on 17 January 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
07 Jan 2016
Full accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 0 more events
29 Sep 2014
Full accounts made up to 31 March 2014
07 Apr 2014
Previous accounting period extended from 31 January 2014 to 31 March 2014
21 Jan 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
31 Jan 2013
Particulars of a mortgage or charge / charge no: 1
17 Jan 2013
Incorporation

CHELL (MEMSIE) LIMITED Charges

30 January 2013
Floating charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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