Chelsea House Developments Limited
- Dissolved
- Incorporated on 12 Dec 2005
Reg Address: KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EG
Previous Names:
Camvo 134 Limited - 12 Dec 2005
- Summary The company with name "Chelsea House Developments Limited" is a ltd and located in KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EG. Chelsea House Developments Limited is currently in dissolved status and it was incorporated on 12 Dec 2005 (18 years 9 months 9 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 Chelsea House Developments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Shanks Halliday | Director | 5 Apr 2006 | British | Active |
| 2 | Robert Joseph Mcluckie | Director | 5 Apr 2006 | British | Active |
| 3 | James Shanks Halliday | Director | 5 Apr 2006 | British | Active |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 12 Dec 2005 | - | Active |
| 5 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 12 Dec 2005 | - | Resigned 13 Sep 2006 |
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 | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Chelsea House Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 19 Mar 2017 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation In Administration Move To Dissolution Scotland | 19 Dec 2016 | Download PDF 21 Pages |
| 3 | Insolvency - Liquidation In Administration Progress Report Scotland | 19 Dec 2016 | Download PDF 21 Pages |
| 4 | Insolvency - Liquidation In Administration Progress Report Scotland | 28 Jul 2016 | Download PDF 19 Pages |
| 5 | Insolvency - Liquidation In Administration Extension Of Period Scotland | 17 Jun 2016 | Download PDF 1 Pages |
| 6 | Insolvency - Liquidation In Administration Progress Report Scotland | 4 Feb 2016 | Download PDF 18 Pages |
| 7 | Insolvency - Liquidation In Administration Deemed Proposal Scotland | 7 Sep 2015 | Download PDF 1 Pages |
| 8 | Insolvency - Liquidation In Administration Proposals Scotland | 17 Aug 2015 | Download PDF 37 Pages |
| 9 | Insolvency - Liquidation In Administration Appointment Of Administrator Scotland | 30 Jul 2015 | Download PDF 3 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 1 Jul 2015 | Download PDF 2 Pages |
| 11 | Gazette - Filings Brought Up To Date | 11 Apr 2015 | Download PDF 1 Pages |
| 12 | Gazette - Notice Compulsory | 10 Apr 2015 | Download PDF 1 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2015 | Download PDF 5 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2014 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 20 Dec 2013 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 2 Dec 2013 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2013 | Download PDF 5 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 8 Mar 2013 | Download PDF 1 Pages |
| 19 | Accounts - Total Exemption Small | 28 Dec 2012 | Download PDF 8 Pages |
| 20 | Accounts - Total Exemption Small | 23 Aug 2012 | Download PDF 8 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2011 | Download PDF 5 Pages |
| 22 | Accounts - Amended Made Up Date | 4 Aug 2011 | Download PDF 8 Pages |
| 23 | Officers - Change Corporate Secretary Company With Change Date | 30 Mar 2011 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2011 | Download PDF 5 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 29 Mar 2011 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 15 Feb 2011 | Download PDF 1 Pages |
| 27 | Mortgage - Legacy | 19 Jan 2011 | Download PDF 7 Pages |
| 28 | Mortgage - Alter Floating Charge With Number | 19 Jan 2011 | Download PDF 5 Pages |
| 29 | Accounts - Total Exemption Small | 31 Dec 2010 | Download PDF 7 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2010 | Download PDF 14 Pages |
| 31 | Accounts - Total Exemption Small | 1 Feb 2010 | Download PDF 6 Pages |
| 32 | Annual Return - Legacy | 21 Jul 2009 | Download PDF 5 Pages |
| 33 | Accounts - Total Exemption Full | 1 May 2009 | Download PDF 9 Pages |
| 34 | Mortgage - Legacy | 30 Apr 2008 | Download PDF 3 Pages |
| 35 | Annual Return - Legacy | 19 Mar 2008 | Download PDF 7 Pages |
| 36 | Mortgage - Legacy | 17 Nov 2007 | Download PDF 3 Pages |
| 37 | Accounts - Dormant | 13 Nov 2007 | Download PDF 1 Pages |
| 38 | Address - Legacy | 26 Oct 2007 | Download PDF 1 Pages |
| 39 | Mortgage - Legacy | 14 Jul 2007 | Download PDF 3 Pages |
| 40 | Mortgage - Legacy | 14 Jul 2007 | Download PDF 3 Pages |
| 41 | Change Of Name - Certificate Company | 30 May 2007 | Download PDF 2 Pages |
| 42 | Annual Return - Legacy | 10 Jan 2007 | Download PDF 5 Pages |
| 43 | Officers - Legacy | 14 Sep 2006 | Download PDF 1 Pages |
| 44 | Accounts - Legacy | 30 Aug 2006 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 30 May 2006 | Download PDF 3 Pages |
| 46 | Officers - Legacy | 30 May 2006 | Download PDF 3 Pages |
| 47 | Capital - Legacy | 5 Apr 2006 | Download PDF 2 Pages |
| 48 | Incorporation - Company | 12 Dec 2005 | Download PDF 18 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.