Dissolved
Dissolved 2017-07-03
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Home > Scotland > R.F. CHATTELLE (DEVELOPMENTS) LIMITED
Company Information for R.F. CHATTELLE (DEVELOPMENTS) LIMITED
95 HAYMARKET TERRACE, EDINBURGH, EH12,
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Company Registration Number
 SC250775 Private Limited Company
Dissolved 2017-07-03 |
Company Overview
About R.f. Chattelle (developments) Ltd
R.F. CHATTELLE (DEVELOPMENTS) LIMITED was founded on 2003-06-09 and had its registered office in 95 Haymarket Terrace. The company was dissolved on the 2017-07-03 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| R.F. CHATTELLE (DEVELOPMENTS) LIMITED | ||||
| Legal Registered Office | ||||
| 95 HAYMARKET TERRACE EDINBURGH | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC250775 | |
|---|---|---|
| Date formed | 2003-06-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2017-07-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 14:50:48 |
| Companies House |
|
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Company Officers of R.F. CHATTELLE (DEVELOPMENTS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM INGLIS ARMSTRONG |
||
WILLIAM ANTHONY DONNELLY |
||
JOSEPH FRAME |
||
JOHN JOSEPH WHYTE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERIC HARVEY MARTIN |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONTRACT BUILDING SERVICES (SCOTLAND) LTD | Company Secretary | 2009-05-13 | CURRENT | 2008-06-03 | Active | |
| J.D.M. PROPERTY INVESTMENTS LTD. | Company Secretary | 2008-10-06 | CURRENT | 2005-01-13 | Dissolved 2014-06-06 | |
| BMD SYSTEMS LTD. | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Liquidation | |
| BETTAGRADE LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1997-09-24 | Active | |
| EDINBURGH ARENA LTD. | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
| MICHIMICH LTD. | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
| CHARDON EDINBURGH (RM) LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
| CHARDON TRADING LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1981-07-14 | Active | |
| CHARDON INVERNESS LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
| ROBERTSON FRAME LIMITED | Company Secretary | 2004-05-31 | CURRENT | 2000-10-09 | Active | |
| BELLWOOD LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-14 | Active - Proposal to Strike off | |
| INGLISTON HOTELS LIMITED | Company Secretary | 1999-02-24 | CURRENT | 1997-02-10 | Active | |
| CHARDON PROPERTIES LIMITED | Company Secretary | 1994-11-18 | CURRENT | 1994-06-07 | Active | |
| CHARDON LEISURE LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1993-04-30 | Active | |
| TURNKEY COMPUTER TECHNOLOGY LIMITED | Company Secretary | 1988-12-28 | CURRENT | 1980-08-25 | Active | |
| ROBERTSON FRAME LIMITED | Director | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
| MEARNS CASTLE GOLF ACADEMY LIMITED | Director | 2017-02-24 | CURRENT | 2013-03-18 | Active | |
| CHATTELLE ROSEBANK LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
| CHATTELLE HAMILTON LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Dissolved 2015-08-28 | |
| DALROSE HOLDINGS LTD. | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
| CHATTELLE FURNITURE LIMITED | Director | 2005-11-04 | CURRENT | 2005-11-04 | Dissolved 2015-04-24 | |
| CHATTELLE LTD. | Director | 2005-08-12 | CURRENT | 2005-08-12 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:O/C PROVISIONAL LIQUIDATOR RECALLED 29/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM VICTORIA CHAMBERS 142 WEST NILE STREET GLASGOW G1 2RQ | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 10/06/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/11 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH WHYTE / 10/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FRAME / 10/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY DONNELLY / 10/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADAM INGLIS ARMSTRONG / 10/06/2010 | |
| AR01 | 09/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY DONNELLY / 09/06/2010 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| RES04 | GBP NC 100/100000 31/07/2008 | |
| 123 | NC INC ALREADY ADJUSTED 31/07/08 | |
| 88(2) | AD 31/07/08 GBP SI 9900@1=9900 GBP IC 2/9902 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ROBERTSON FRAME HOMES LIMITED CERTIFICATE ISSUED ON 30/10/07 | |
| 88(2)R | AD 31/07/07--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MICHI LIMITED CERTIFICATE ISSUED ON 03/02/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to R.F. CHATTELLE (DEVELOPMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2015-10-06 |
| Administration Orders | 2015-08-25 |
| Petitions to Wind Up (Companies) | 2015-08-07 |
Fines / Sanctions
No fines or sanctions have been issued against R.F. CHATTELLE (DEVELOPMENTS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.F. CHATTELLE (DEVELOPMENTS) LIMITED
Intangible Assets
Patents
We have not found any records of R.F. CHATTELLE (DEVELOPMENTS) LIMITED registering or being granted any patents Domain Names
R.F. CHATTELLE (DEVELOPMENTS) LIMITED owns 1 domain names.
rfchattelle.co.uk
Income
Government Income
We have not found government income sources for R.F. CHATTELLE (DEVELOPMENTS) 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 (68209 - Other letting and operating of own or leased real estate) as R.F. CHATTELLE (DEVELOPMENTS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where R.F. CHATTELLE (DEVELOPMENTS) 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | R.F. CHATTELLE (DEVELOPMENTS) LIMITED | Event Date | 2015-09-29 |
| In the Court of Session case number P885 Thomas Campbell MacLennan and Alexander Iain Fraser (IP Nos 8209 and 9218 ), both of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Further details contact: The Joint Administrators, Tel: 0330 055 5455. Alternative contact: Craig Morrison, Tel: 0330 055 5455. Email: craig.morrison@frpadvisory.com : | |||
| Initiating party | Directors of R.F. Chattelle (Developments) Limited | Event Type | Petitions to Wind Up (Companies) |
| Defending party | R.F. CHATTELLE (DEVELOPMENTS) LIMITED | Event Date | 2015-07-23 |
| Notice is hereby given that on 23 July 2015 a Petition was presented to the Sheriff of Glasgow and Strathkelvin at Glasgow by the Directors of R.F. Chattelle (Developments) Limited for inter alia an Order under the Insolvency Act 1986 to wind up R.F. Chattelle (Developments) Limited having its Registered Office at Victoria Chambers, 142 West Nile Street, Glasgow, G1 2RQ and to appoint an Interim Liquidator; in which Petition the Sheriff by interlocutor dated 27 July 2015 ordained any persons interested, if they intended to show cause why the prayer of the Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Glasgow within eight days after such intimation, service or advertisement, under certification; meantime, being satisfied that the share capital of R.F. Chattelle (Developments) Limited did not exceed 120,000 sterling, nominated and appointed I. Scott McGregor, Chartered Accountant, Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow, G2 2BX to be provisional liquidator of the said Company and authorised him to exercise the powers contained in Paragraphs 4 and 5 of Part II of Schedule 4 to the Insolvency Act 1986 Alan Turner Munro, TLT LLP, 140 West George Street, Glasgow, G2 5HG Alan Turner Munro , TLT LLP , Solicitors, 140 West George Street, GLASGOW G2 2HG . Telephone: 0333 006 0909, Fax: 0333 006 0411, email: alan.munro@TLTsolicitors.com : | |||
| Initiating party | Event Type | Administration Orders | |
| Defending party | R.F. CHATTELLE (DEVELOPMENTS) LIMITED | Event Date | |
| Notice is hereby given that on 18 August 2015 a Petition was presented to the Court of Session by Promontoria (Henrico) Limited, 1 Grants Row, Lower Mount Street, Dublin 2, Ireland seeking inter alia the making of an administration order in respect of R.F. Chattelle (Developments) Limited, having its registered office at Victoria Chambers, 142 West Nile Street, Glasgow G1 2RQ and to appoint Thomas Campbell MacLennan, Insolvency Practitioner, FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD and Alexander Iain Fraser, Insolvency Practitioner, FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD to be the Joint Administrators of R.F. Chattelle (Developments) Limited, in which Petition the Court of Session by interlocutor dated 20 August 2015 appointed any party claiming an interest to lodge Answers thereto, in the hands of the Clerk of Court at the Court of Session, Parliament House, Parliament Square, Edinburgh, if so advised, within 21 days after intimation, advertisement and service; all of which notice is hereby given. Stuart Clubb, Solicitor, Gateley (Scotland) LLP, Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Solicitor for the Petitioners | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.F. CHATTELLE (DEVELOPMENTS) 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 R.F. CHATTELLE (DEVELOPMENTS) 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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