Chk (Glasgow) Ltd
- Active
- Incorporated on 17 Oct 2013
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Chk (Glasgow) Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Chk (Glasgow) Ltd is currently in active status and it was incorporated on 17 Oct 2013 (10 years 11 months 4 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 Chk (Glasgow) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Catherine Mclean | Director | 17 Oct 2013 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 17 Oct 2013 | - | Resigned 17 Oct 2013 |
| 3 | James Stuart Mcmeekin | Director | 17 Oct 2013 | Scottish | Resigned 17 Oct 2013 |
| 4 | COSEC LIMITED | Corporate Director | 17 Oct 2013 | - | Resigned 17 Oct 2013 |
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 | Mrs Catherine Mclean 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 | Costigan Holdings Inc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Chk (Glasgow) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Capital - Name Of Class Of Shares | 26 Jan 2024 | Download PDF |
| 2 | Incorporation - Memorandum Articles | 23 Jan 2024 | Download PDF |
| 3 | Resolution | 23 Jan 2024 | Download PDF |
| 4 | Accounts - Total Exemption Full | 7 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 28 Oct 2022 | Download PDF |
| 6 | Accounts - Total Exemption Full | 5 Mar 2021 | Download PDF 7 Pages |
| 7 | Confirmation Statement - No Updates | 19 Oct 2020 | Download PDF 3 Pages |
| 8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Jun 2020 | Download PDF 6 Pages |
| 9 | Accounts - Total Exemption Full | 16 Jan 2020 | Download PDF 7 Pages |
| 10 | Confirmation Statement - Updates | 17 Oct 2019 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 30 Jan 2019 | Download PDF 7 Pages |
| 12 | Confirmation Statement - Updates | 18 Oct 2018 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Full | 18 Jan 2018 | Download PDF 7 Pages |
| 14 | Confirmation Statement - Updates | 24 Oct 2017 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 30 Jan 2017 | Download PDF 6 Pages |
| 16 | Confirmation Statement - Updates | 20 Oct 2016 | Download PDF 6 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 20 Oct 2016 | Download PDF 2 Pages |
| 18 | Accounts - Total Exemption Small | 29 Jan 2016 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2015 | Download PDF 3 Pages |
| 20 | Accounts - Change Account Reference Date Company Previous Extended | 8 Jul 2015 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Small | 8 Jul 2015 | Download PDF 6 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Shortened | 8 Jul 2015 | Download PDF 1 Pages |
| 23 | Capital - Allotment Shares | 4 Dec 2014 | Download PDF 3 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2014 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 5 Nov 2013 | Download PDF 2 Pages |
| 26 | Officers - Termination Secretary Company With Name | 18 Oct 2013 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name | 18 Oct 2013 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 18 Oct 2013 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name | 18 Oct 2013 | Download PDF 1 Pages |
| 30 | Incorporation - Company | 17 Oct 2013 | Download PDF 29 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 |
|---|---|---|
| No other mutual companies | ||