| Company Name | Chasian Holdings Limited |
|---|---|
| Director | Kathleen Elizabeth Robbie |
| Company Status | Active |
| Company Number | SC039674 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1963(60 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Kathleen Elizabeth Robbie |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(25 years after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bucklers House Bucklershead Kellas Dundee Angus DD5 3PD Scotland |
| Secretary Name | Graeme Robbie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(25 years after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 Dudhope Crescent Road Dundee Angus DD1 5RR Scotland |
| Director Name | Hamish Robbie |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(25 years after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 30 June 2004) |
| Role | Property Broker |
| Correspondence Address | The Gardners Cottage Mylnefield Invergowrie Dundee |
Contact
| Telephone | 01382 220653 |
|---|---|
| Telephone region | Dundee |
Location
| Registered Address | 42 Dudhope Crescent Road Dundee Angus DD1 5RR Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 30k at £1 | Graeme Robbie 50.00% Ordinary |
|---|---|
| 18k at £1 | Kathleen Elizabeth Robbie 30.00% Ordinary |
| 12k at £1 | Trustee Of Charlene Robbie & Trustee Of Christopher Robbie 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £617,668 |
| Cash | £33,408 |
| Current Liabilities | £15,740 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 24 December 1985 | Delivered on: 10 January 1986 Satisfied on: 20 February 1987 Persons entitled: Handgate Press LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: First, second, third and attic floors above ground floor at 14 peter street and 66 seagate dundee. Fully Satisfied |
|---|---|
| 19 April 1985 | Delivered on: 1 May 1985 Satisfied on: 17 October 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 flatted dwellinghouses at 18 and 10 stirling street dundee 161 clepington road dundee. Fully Satisfied |
| 20 August 1984 | Delivered on: 10 September 1984 Satisfied on: 17 October 1988 Persons entitled: The City of Dundee District Council Classification: Standard security Secured details: All sums due or to become due not exceeding £25,500. Particulars: Flats at 14 park avenue, dundee. Fully Satisfied |
| 18 May 1984 | Delivered on: 6 June 1984 Satisfied on: 17 October 1988 Persons entitled: W M Mann & Co (Investment) LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat at 180 strathmartin road, and 2 frances st., Dundee. Fully Satisfied |
| 13 July 2007 | Delivered on: 18 July 2007 Satisfied on: 2 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground lying to the north of reresmount place broughty ferry ANG45591. Fully Satisfied |
| 7 March 1984 | Delivered on: 13 March 1984 Satisfied on: 17 October 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats at 14 park avenue, dundee. Fully Satisfied |
| 11 August 2005 | Delivered on: 16 August 2005 Satisfied on: 23 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as 98 & 100 nethergate, dundee (title number ANG20933). Fully Satisfied |
| 7 July 2004 | Delivered on: 16 July 2004 Satisfied on: 2 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1,2,3,4 & 5 edward street mill & forest park place, dundee. Fully Satisfied |
| 21 October 1994 | Delivered on: 1 November 1994 Satisfied on: 19 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Public house & flatted dwellinghouse, 98/100 nethergate, dundee. Fully Satisfied |
| 2 October 1991 | Delivered on: 15 October 1991 Satisfied on: 26 May 1992 Persons entitled: John Madden Bennett Classification: Standard security Secured details: £25,000. Particulars: 157 strathmartine road, dundee. Fully Satisfied |
| 15 August 1990 | Delivered on: 22 August 1990 Satisfied on: 26 May 1992 Persons entitled: John Madden Bennett Classification: Standard security Secured details: £50,000. Particulars: 157 strathmartine road, dundee. Fully Satisfied |
| 6 July 1983 | Delivered on: 18 July 1983 Satisfied on: 19 June 1985 Persons entitled: The City of Dundee District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 57 magdalen yard road and 28 paton's lane, dundee angus. Fully Satisfied |
| 16 October 1986 | Delivered on: 6 November 1986 Satisfied on: 17 October 1988 Persons entitled: Hardgate Investments LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises on 1ST, 2ND, 3RD and attic floors above ground floor at 14 peter street and 66 seagate, dundee. Fully Satisfied |
| 11 March 1986 | Delivered on: 27 March 1986 Satisfied on: 17 October 1988 Persons entitled: The City of Dundee District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats at 199 and 207 perth rd dundee. Fully Satisfied |
| 11 March 1986 | Delivered on: 27 March 1986 Satisfied on: 17 October 1988 Persons entitled: The City of Dundee District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 first floor and 2 second floor flatted dwellinghouses at 193 perth road dundee. Fully Satisfied |
| 2 December 1981 | Delivered on: 23 December 1981 Satisfied on: 4 February 1985 Persons entitled: The City of Dundee District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor flat in tenement known as 1-9 seaforth place, fort street, broughty ferry, dundee, angus. Fully Satisfied |
| 31 March 2016 | Delivered on: 20 April 2016 Persons entitled: Raymond Paterson Classification: A registered charge Particulars: Shop premises forming 189, 195, 195A, 197, 201, 203, 205, 209, perth road, dundee. Outstanding |
| 31 August 1994 | Delivered on: 7 September 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 13 August 1990 | Delivered on: 20 August 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shops at 189, 195, 195A, 197, 201, 203, 205, 209, 205/209 perth road dundee. Outstanding |
| 24 March 1988 | Delivered on: 30 March 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 22, 24 & 26 north st including dwellinghouse 22A north street, under exception of main door house 24 north street, dundee. Outstanding |
Filing History
| 7 February 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 11 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 16 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 24 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 13 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 29 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 28 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 22 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 20 April 2016 | Registration of charge SC0396740031, created on 31 March 2016 (15 pages) |
| 20 April 2016 | Registration of charge SC0396740031, created on 31 March 2016 (15 pages) |
| 23 March 2016 | Satisfaction of charge 26 in full (4 pages) |
| 23 March 2016 | Satisfaction of charge 26 in full (4 pages) |
| 18 March 2016 | Satisfaction of charge 14 in full (4 pages) |
| 18 March 2016 | Satisfaction of charge 22 in full (4 pages) |
| 18 March 2016 | Satisfaction of charge 14 in full (4 pages) |
| 18 March 2016 | Satisfaction of charge 22 in full (4 pages) |
| 6 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 13 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Director's details changed for Mrs Kathleen Elizabeth Robbie on 31 December 2010 (2 pages) |
| 31 December 2010 | Director's details changed for Mrs Kathleen Elizabeth Robbie on 31 December 2010 (2 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Kathleen Robbie on 1 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Kathleen Robbie on 1 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Kathleen Robbie on 1 December 2009 (2 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 February 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 16 February 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 February 2008 | Dec mort/charge * (2 pages) |
| 2 February 2008 | Dec mort/charge * (2 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 18 July 2007 | Partic of mort/charge * (3 pages) |
| 18 July 2007 | Partic of mort/charge * (3 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 23 June 2006 | Dec mort/charge * (2 pages) |
| 23 June 2006 | Dec mort/charge * (2 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 December 2005 | Dec mort/charge * (2 pages) |
| 2 December 2005 | Dec mort/charge * (2 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 16 August 2005 | Partic of mort/charge * (3 pages) |
| 16 August 2005 | Partic of mort/charge * (3 pages) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 48 dudhope crescent road dundee DD1 5RR (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 48 dudhope crescent road dundee DD1 5RR (1 page) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 January 2005 | Director resigned (1 page) |
| 4 January 2005 | Director resigned (1 page) |
| 27 July 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 27 July 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 16 July 2004 | Partic of mort/charge * (5 pages) |
| 16 July 2004 | Partic of mort/charge * (5 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 July 2002 | Dec mort/charge * (4 pages) |
| 19 July 2002 | Dec mort/charge * (4 pages) |
| 26 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 26 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 27 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 December 1998 | Return made up to 31/12/98; no change of members
|
| 17 December 1998 | Return made up to 31/12/98; no change of members
|
| 26 February 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 18 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 10 tay square dundee DD1 1PB (1 page) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 10 tay square dundee DD1 1PB (1 page) |
| 30 December 1996 | Return made up to 31/12/96; no change of members (6 pages) |
| 30 December 1996 | Return made up to 31/12/96; no change of members (6 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 7 September 1994 | Partic of mort/charge * (3 pages) |
| 7 September 1994 | Partic of mort/charge * (3 pages) |