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Company Information for

CHILTON SCOTLAND LIMITED

KINTYRE HOUSE, 209 WEST GEORGE STREET, GLASGOW, G2 2LW,
Company Registration Number
SC047134
Private Limited Company
Liquidation

Company Overview

About Chilton Scotland Ltd
CHILTON SCOTLAND LIMITED was founded on 1969-12-19 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Chilton Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
CHILTON SCOTLAND LIMITED
 
Legal Registered Office
KINTYRE HOUSE
209 WEST GEORGE STREET
GLASGOW
G2 2LW
Other companies in G2
 
Filing Information
Company Number SC047134
Company ID Number SC047134
Date formed 1969-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2002
Account next due 31/01/2004
Latest return 11/10/2003
Return next due 08/11/2004
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-04-04 05:36:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTON SCOTLAND LIMITED
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Company Officers of CHILTON SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ELIZABETH DUNLOP
Company Secretary 2001-10-10
NISSIM CHILTON
Director 1989-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN MENDOZA
Director 1991-10-21 2003-09-11
IAN DICKSON
Company Secretary 1996-02-27 2001-09-27
BRIAN BOOTH DICK
Director 1989-12-29 2001-06-22
IAN MACMILLAN FLETCHER
Company Secretary 1989-12-29 1996-02-27
ELIE CHILTON
Director 1989-12-29 1994-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2007-12-213(Scot)RECEIVERS CESSATION *****
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: KROLL LIMITED ALHAMBRA HOUSE 45 WATERLOO STREET GLASGOW G2 6HS
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: KROLL LIMITED AFTON HOUSE 26 WEST NILE STREET GLASGOW G1 2PF
2005-06-094.2(Scot)NOTICE OF WINDING UP ORDER
2005-06-09CO4.2(Scot)CRT ORD NOTICE OF WINDING UP
2004-02-153.5(Scot)RECEIVERS REPORT *****
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: GRANGESTONE GIRVAN AYRSHIRE KA26 9PW
2003-11-161(Scot)APP OF RECEIVER *****
2003-10-29363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-10-03288bDIRECTOR RESIGNED
2003-01-13AAFULL ACCOUNTS MADE UP TO 05/04/02
2002-11-05363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-04-30AAFULL ACCOUNTS MADE UP TO 06/04/01
2001-10-31353LOCATION OF REGISTER OF MEMBERS
2001-10-31363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-31363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-10-29419a(Scot)DEC MORT/CHARGE *****
2001-10-15288aNEW SECRETARY APPOINTED
2001-10-05288bSECRETARY RESIGNED
2001-08-09AAFULL ACCOUNTS MADE UP TO 07/04/00
2001-07-11288bDIRECTOR RESIGNED
2000-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-04363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-01-07419b(Scot)DEC MORT/CHARGE RELEASE *****
2000-01-07419b(Scot)DEC MORT/CHARGE RELEASE *****
1999-12-29410(Scot)PARTIC OF MORT/CHARGE *****
1999-10-25363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-07-07AAFULL ACCOUNTS MADE UP TO 04/04/99
1998-10-20122£ SR 50000@1 30/09/98
1998-10-14AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-10-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-10-14363aRETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
1998-10-08288cSECRETARY'S PARTICULARS CHANGED
1998-09-15410(Scot)PARTIC OF MORT/CHARGE *****
1998-08-17466(Scot)ALTERATION TO MORTGAGE/CHARGE
1998-08-07466(Scot)ALTERATION TO MORTGAGE/CHARGE
1998-07-15410(Scot)PARTIC OF MORT/CHARGE *****
1998-07-14419a(Scot)DEC MORT/CHARGE *****
1998-07-14419a(Scot)DEC MORT/CHARGE *****
1998-07-14419a(Scot)DEC MORT/CHARGE *****
1998-07-14419a(Scot)DEC MORT/CHARGE *****
1998-07-14419a(Scot)DEC MORT/CHARGE *****
1998-05-15122£ IC 382000/332000 19/11/97 £ SR 50000@1=50000
1998-05-15122£ IC 332000/282000 01/04/98 £ SR 50000@1=50000
1998-04-2088(2)RAD 03/04/98--------- £ SI 12000@1=12000 £ IC 370000/382000
1998-04-19SASHARES AGREEMENT OTC
1997-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-06363aRETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
1997-09-18AAFULL ACCOUNTS MADE UP TO 30/03/97
1996-11-06363aRETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1996-10-28CERTNMCOMPANY NAME CHANGED CHILTON BROTHERS LIMITED CERTIFICATE ISSUED ON 28/10/96
1996-07-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-09288NEW SECRETARY APPOINTED
1996-04-09288SECRETARY RESIGNED
1995-11-28363sRETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
1995-07-24SRES13SHARE REDEMPTION 18/07/95
1995-07-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-07-24AAFULL ACCOUNTS MADE UP TO 02/04/95
1994-10-26363sRETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
1994-07-13AAFULL ACCOUNTS MADE UP TO 03/04/94
1994-07-13288DIRECTOR RESIGNED
1993-10-14363sRETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
1993-06-21AAFULL ACCOUNTS MADE UP TO 04/04/93
1992-10-26AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-10-26363sRETURN MADE UP TO 11/10/92; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
1730 - Finishing of textiles
1760 - Manufacture of knitted & crocheted fabrics


Licences & Regulatory approval
We could not find any licences issued to CHILTON SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2005-06-07
Appointment of Receivers2004-01-20
Fines / Sanctions
No fines or sanctions have been issued against CHILTON SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1999-12-23 Satisfied SCOTTISH MINISTERS
STANDARD SECURITY 1998-09-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1998-07-15 PART of the property or undertaking has been released from charge AYRSHIRE DEVELOPMENT FUND LIMITED
STANDARD SECURITY 1992-02-21 Satisfied ENTERPRISE AYRSHIRE
STANDARD SECURITY 1991-03-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1988-02-05 Outstanding TSB BANK SCOTLAND PLC
STANDARD SECURITY 1987-07-14 Outstanding T S B SCOTLAND PUBLIC LIMITED COMPANY
STANDARD SECURITY 1980-02-29 Satisfied UNITED DOMINIONS TRUST LIMITED
STANDARD SECURITY 1979-03-13 Satisfied KYLE AND CARRICK DISTRICT COUNCIL
STANDARD SECURITY 1978-12-12 Satisfied SCOTTISH DEVELOPMENT AGENCY
STANDARD SECURITY 1975-06-27 Satisfied UNITED DOMINIONS TRUST LTD 51 EASTCHEAP LONDON
BOND & FLOATING CHARGE 1971-10-11 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CHILTON SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTON SCOTLAND LIMITED
Trademarks
We have not found any records of CHILTON SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTON SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1730 - Finishing of textiles) as CHILTON SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHILTON SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyCHILTON SCOTLAND LIMITEDEvent Date2005-06-07
(In Liquidation) Registered Office: Afton House, 26 West Nile Street, Glasgow G1 2PF Trading Address: 19 Ladywell Avenue, Grangestone Industrial Estate, Girvan KA26 9PW I, Graham H Martin, PricewaterhouseCoopers LLP, Kintyre House, 209 West George Street, Glasgow G2 2LW, hereby give notice that I was appointed Interim Liquidator of Chilton Scotland Limited on 31 May 2005 by interlocutor of the Court of Session. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986, as amended by The Insolvency (Scotland) Amendment Rules 1987, that the first Meeting of Creditors of the above company will be held within Kintyre House, 209 West George Street, Glasgow G2 2LW on 5 July 2005 at 11.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 9 May 2005. Proxies may also be lodged with me at the meeting or before the meeting at my office. Graham H Martin , Interim Liquidator PricewaterhouseCoopers LLP, Kintyre House, 209 West George Street, Glasgow G2 2LW. 3 June 2005.
 
Initiating party Event TypeAppointment of Receivers
Defending partyCHILTON SCOTLAND LIMITEDEvent Date2004-01-20
(In Receivership) Company Number: SC047134 Notice is hereby given, pursuant to section 67(2) of the Insolvency Act 1986, that a meeting of the unsecured creditors of the above named company will be held at Kroll Limited, Afton House, 26 West Nile Street, Glasgow G1 2PF on 2nd February 2004 at 10.30am for the purposes of having laid before it a copy of the report prepared by the Joint Receiver in accordance with the said section and, if thought fit, appointing a creditors committee. Creditors whose claims are wholly secured are not entitled to attend or vote at the meeting. Creditors who are partly secured may only vote in respect of the balance of the amount due to them after deducting the value of the security, as estimated by them. For the purposes of voting a Statement of Claim together with a form of proxy must be lodged with me at or before the meeting. Notice is hereby given, pursuant to the Section 67(2)(b) of the Insolvency Act 1986 that any unsecured creditor wishing to obtain a copy of the Report prepared by the Joint Receiver, free of charge, should write to the under noted address. F J Gray , Joint Receiver Kroll Limited, Afton House, 26 West Nile Street, Glasgow G1 2PF 13th January 2004
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILTON SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILTON SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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