Dissolved
Dissolved 2015-11-14
Company Information for CHATTIE LIMITED
EDINBURGH, SCOTLAND, EH14,
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Company Registration Number
SC398037
Private Limited Company
Dissolved Dissolved 2015-11-14 |
Company Name | |
---|---|
CHATTIE LIMITED | |
Legal Registered Office | |
EDINBURGH SCOTLAND | |
Company Number | SC398037 | |
---|---|---|
Date formed | 2011-04-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-21 | |
Date Dissolved | 2015-11-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-27 23:34:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHATTIE HILLS INC | Georgia | Unknown | ||
CHATTIE HILLS INC | Georgia | Unknown | ||
CHATTIE'S CHIPPY LIMITED | 116 Chatsworth Avenue Fleetwood FY7 8EJ | Active - Proposal to Strike off | Company formed on the 2019-01-30 | |
CHATTIES FISH BAR LTD | 116 CHATSWORTH AVENUE FLEETWOOD FY7 8EJ | Active - Proposal to Strike off | Company formed on the 2021-01-04 | |
CHATTIES FISHERY LTD | 116 CHATSWORTH AVENUE FLEETWOOD FY7 8EJ | Active | Company formed on the 2023-07-19 | |
CHATTIES RESTAURANT PTY LTD | Active | Company formed on the 2020-01-30 | ||
CHATTIES WOOD HOLDINGS PTY LTD | NSW 2076 | Active | Company formed on the 2009-06-25 |
Officer | Role | Date Appointed |
---|---|---|
JAMES BOOTH MCHATTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEHAT LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-04-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 10/05/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/13 FULL LIST | |
AA | 21/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOOTH MCHATTIE / 13/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 13 LONGSTONE TERRACE EDINBURGH EH14 2AL UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/05/2013 TO 21/12/2012 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 FULL LIST | |
AA01 | CURREXT FROM 30/04/2012 TO 31/05/2012 | |
AP01 | DIRECTOR APPOINTED JAMES BOOTH MCHATTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-04-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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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 CHATTIE LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CHATTIE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CHATTIE LIMITED | Event Date | 2015-04-08 |
Notice is hereby given that a final meeting of the members of Chattie Limited will be held at 11.00 am on 19 May 2015 . The meeting will be held at the office of DCA Business Recovery LLP , at 2 Nelson Street, Southend on Sea, Essex SS1 1EF . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidators final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned at the offices of DCA Business Recovery LLP , at 2 Nelson Street, Southend on Sea, Essex SS1 1EF no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioner calling the meetings: Deborah Ann Cockerton Address of Insolvency Practitoner: 2 Nelson Street, Southend on Sea, Essex SS1 1EF IP Numbers: 9641 Contact Name: Toni James Email Address: tonijames@dcabr.co.uk Telephone Number: 01702 344558 | |||
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. |