Chacobrel Ltd
- Dissolved
- Incorporated on 7 Feb 2012
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Chacobrel Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Chacobrel Ltd is currently in dissolved status and it was incorporated on 7 Feb 2012 (12 years 7 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Chacobrel Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alistair Mckinnon | Director | 7 Feb 2012 | British | Active |
| 2 | Stephanie Pollard Mckinnon | Director | 7 Feb 2012 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 7 Feb 2012 | - | Resigned 7 Feb 2012 |
| 4 | James Stuart Mcmeekin | Director | 7 Feb 2012 | Scottish | Resigned 7 Feb 2012 |
| 5 | COSEC LIMITED | Corporate Director | 7 Feb 2012 | - | Resigned 7 Feb 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Alistair Mckinnon Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mrs Stephanie Pollard Mckinnon Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Chacobrel Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 3 Jul 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 17 Apr 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 9 Apr 2018 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 30 Mar 2018 | Download PDF 7 Pages |
| 5 | Confirmation Statement - Updates | 9 Feb 2018 | Download PDF 4 Pages |
| 6 | Accounts - Change Account Reference Date Company Current Shortened | 26 Jan 2018 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 14 Feb 2017 | Download PDF 6 Pages |
| 8 | Accounts - Total Exemption Small | 26 Jan 2017 | Download PDF 6 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2016 | Download PDF 5 Pages |
| 10 | Accounts - Total Exemption Small | 26 Jan 2016 | Download PDF 6 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2015 | Download PDF 5 Pages |
| 12 | Accounts - Total Exemption Small | 21 Jan 2015 | Download PDF 6 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2014 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 6 Nov 2013 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2013 | Download PDF 5 Pages |
| 16 | Accounts - Change Account Reference Date Company Current Extended | 1 May 2012 | Download PDF 1 Pages |
| 17 | Capital - Allotment Shares | 23 Feb 2012 | Download PDF 3 Pages |
| 18 | Capital - Allotment Shares | 23 Feb 2012 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 23 Feb 2012 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 23 Feb 2012 | Download PDF 2 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 8 Feb 2012 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name | 7 Feb 2012 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name | 7 Feb 2012 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name | 7 Feb 2012 | Download PDF 1 Pages |
| 25 | Incorporation - Company | 7 Feb 2012 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Lochbrace Ltd Mutual People: Stephanie Pollard Mckinnon , Alistair Mckinnon | dissolved |
| 2 | Gourcloch Ltd Mutual People: Stephanie Pollard Mckinnon | dissolved |
| 3 | Clochbrae Limited Mutual People: Stephanie Pollard Mckinnon , Alistair Mckinnon | dissolved |