Chasian Holdings Limited

Company Name	Chasian Holdings Limited
Director	Kathleen Elizabeth Robbie
Company Status	Active
Company Number	SC039674
Category	Private Limited Company
Incorporation Date	23 December 1963(59 years, 3 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 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(25 years after company formation)
Appointment Duration	34 years, 3 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	34 years, 3 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 75 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 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (2 months, 4 weeks ago)
Next Return Due	14 January 2024 (9 months, 2 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

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 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)
18 March 2016	Satisfaction of charge 14 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 GBP 60,000 (5 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 GBP 60,000 (5 pages)
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 GBP 60,000 (4 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 GBP 60,000 (4 pages)
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 GBP 60,000 (4 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 GBP 60,000 (4 pages)
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	Director's details changed for Mrs Kathleen Elizabeth Robbie on 31 December 2010 (2 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)
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	Total exemption full accounts made up to 31 December 2008 (10 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	Return made up to 31/12/08; full list of members (3 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	Director resigned (1 page)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
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 363(288) ‐ Director's particulars changed (4 pages)
17 December 1998	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
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)

Chasian Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland