Company Information for CHCUK LTD
25 BOTHWELL STREET, GLASGOW, G2 6NL,
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Company Registration Number
SC361237
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CHCUK LTD | ||
Legal Registered Office | ||
25 BOTHWELL STREET GLASGOW G2 6NL Other companies in IV14 | ||
Previous Names | ||
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Company Number | SC361237 | |
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Company ID Number | SC361237 | |
Date formed | 2009-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 05:38:51 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
AA | 31/12/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM KYLEN CRAIGDARROCH DRIVE CONTIN STRATHPEFFER ROSS-SHIRE IV14 9EL | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM KYLEN CRAIGDARROCH DRIVE CONTIN STRATHPEFFER ROSS-SHIRE IV14 9EL | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 NO CHANGES | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 28/02/2013 | |
CERTNM | COMPANY NAME CHANGED COMPLIANCE HEALTHCHECK CONSULTING UK LIMITED CERTIFICATE ISSUED ON 28/02/13 | |
AR01 | 15/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART MCCULLY / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KERI SHAW MCCULLY / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART MCCULLY / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KERI SHAW MCCULLY / 15/06/2010 | |
SH01 | 15/06/10 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM ROSEDENE BUSINESS CENTRE 2 DRUMMOND CRESCENT INVERNESS HIGHLAND IV2 4QW | |
88(2) | AD 01/09/09 GBP SI 1@1=1 GBP IC 1/2 | |
288a | DIRECTOR APPOINTED DR KERI SHAW MCCULLY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2019-03-12 |
Appointment of Liquidators | 2017-11-14 |
Appointment of Liquidators | 2017-04-18 |
Resolutions for Winding-up | 2017-04-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-06-30 | £ 3,992 |
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Creditors Due Within One Year | 2012-06-30 | £ 11,724 |
Creditors Due Within One Year | 2012-06-30 | £ 11,724 |
Creditors Due Within One Year | 2011-06-30 | £ 8,674 |
Provisions For Liabilities Charges | 2013-06-30 | £ 1,425 |
Provisions For Liabilities Charges | 2012-06-30 | £ 0 |
Provisions For Liabilities Charges | 2011-06-30 | £ 1,266 |
Creditors and other liabilities
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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 CHCUK LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 9,341 |
Cash Bank In Hand | 2012-06-30 | £ 11,002 |
Cash Bank In Hand | 2012-06-30 | £ 11,002 |
Cash Bank In Hand | 2011-06-30 | £ 16,423 |
Current Assets | 2013-06-30 | £ 10,060 |
Current Assets | 2012-06-30 | £ 24,923 |
Current Assets | 2012-06-30 | £ 24,923 |
Current Assets | 2011-06-30 | £ 26,390 |
Debtors | 2013-06-30 | £ 0 |
Debtors | 2012-06-30 | £ 13,921 |
Debtors | 2012-06-30 | £ 13,921 |
Debtors | 2011-06-30 | £ 9,967 |
Shareholder Funds | 2013-06-30 | £ 11,770 |
Shareholder Funds | 2012-06-30 | £ 16,859 |
Shareholder Funds | 2012-06-30 | £ 16,859 |
Shareholder Funds | 2011-06-30 | £ 22,550 |
Tangible Fixed Assets | 2013-06-30 | £ 7,127 |
Tangible Fixed Assets | 2012-06-30 | £ 4,575 |
Tangible Fixed Assets | 2012-06-30 | £ 4,575 |
Tangible Fixed Assets | 2011-06-30 | £ 6,100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CHCUK LTD are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | CHCUK LTD | Event Date | 2019-03-12 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHCUK LTD | Event Date | 2017-10-31 |
I, Stewart MacDonald , Scott-Moncrieff , 25 Bothwell Street, Glasgow, G2 6NL HEREBY GIVE NOTICE that on 31 October 2017 I was appointed Liquidator of the above named company by Resolution of a meeting of Members. I was appointed to replace the former Liquidator Pamela Coyne who resigned and was released on 31 October 2017. This notice is for information only, all creditors will be paid in full. Stewart MacDonald : Liquidator : Scott-Moncrieff : 25 Bothwell Street, Glasgow G2 6NL : 31 October 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHCUK LTD | Event Date | 2017-04-04 |
Pamela Coyne of Scott-Moncrieff Chartered Accountants , 25 Bothwell Street, Glasgow G2 6NL DX GW209 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHCUK LTD | Event Date | 2017-04-04 |
REGISTERED IN SCOTLAND Passed At a general meeting of the above-named company duly convened and held at Robertson House Shore Street, Inverness, IV1 1NF on 4 April 2017 at 12:45pm the following written resolutions: No 1 and No 4 as special resolutions and No 2 and No 3 as ordinary resolution. "1. THAT the company be wound up voluntarily 2. THAT Pamela Coyne of Scott-Moncrieff , Glasgow be and she is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on her by the company, or by law, be exercisable by her alone." 3. THAT the remuneration of Pamela Coyne as Liquidator to be approved as outlined in the engagement letter. 4. That the Liquidator be entitled to make a distribution in specie in respect of assets not currently held in cash. Stuart McCully : | |||
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. |