Chamber Developments Limited

Company Name	Chamber Developments Limited
Company Status	Dissolved
Company Number	SC058816
Category	Private Limited Company
Incorporation Date	23 October 1975(48 years, 6 months ago)
Dissolution Date	3 July 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeremy Michael Chittleburgh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2006(31 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 03 July 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Braid Hills Avenue Edinburgh Midlothian EH10 6LQ Scotland

Director Name	Mr Douglas Scott Wilkie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(35 years after company formation)
Appointment Duration	4 years, 8 months (closed 03 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardmore House 2nd Floor 40 George Street Edinburgh EH2 2LE Scotland

Director Name	Ms Elizabeth Jane McAreavey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(36 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 July 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ardmore House 2nd Floor 40 George Street Edinburgh EH2 2LE Scotland

Secretary Name	Ms Sylvia Clare Jenkins
Status	Closed
Appointed	01 June 2012(36 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 July 2015)
Role	Company Director
Correspondence Address	Ardmore House 2nd Floor 40 George Street Edinburgh EH2 2LE Scotland

Director Name	Brian James MacDonald Smellie
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1988(12 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 May 1990)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	196 Colinton Road Edinburgh Midlothian EH14 1BP Scotland

Director Name	Brian James MacDonald Smellie
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1988(12 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 May 1990)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	196 Colinton Road Edinburgh Midlothian EH14 1BP Scotland

Director Name	William Arthur Furness
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1988(12 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 1991)
Role	General Manager
Correspondence Address	British Telecom Caledonian House 19 Canning Street Edinburgh EH3 8TA Scotland

Director Name	Jerrold Michael Ainsworth Farmer
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1988(12 years, 12 months after company formation)
Appointment Duration	6 years (resigned 17 October 1994)
Role	Managing Director
Correspondence Address	Granton Park Avenue Edinburgh EH5 3JH Scotland

Director Name	William Grant Cochrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1988(12 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 1991)
Role	Investment Management
Correspondence Address	4 Primrose Bank Road Edinburgh EH5 3JH Scotland

Director Name	Mrs Carolyn Slater
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1989(14 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 1992)
Role	Managing Director
Correspondence Address	9 Manor Place Edinburgh EH3 7DN Scotland

Director Name	Richard Norman Eckersall
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1989(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 25 May 1994)
Role	Managing Director
Correspondence Address	15-17 Lanark Road West Currie Midlothian EH14 5ES Scotland

Director Name	Andrew Robertson Irvine
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1990(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 November 1993)
Role	Sen/Partner
Correspondence Address	23 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1990(14 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 July 2000)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Secretary Name	Edward McBay Souter
Nationality	British
Status	Resigned
Appointed	04 July 1990(14 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 January 1991)
Role	Interim Chief Executive
Correspondence Address	Ballogie 6 Broomyknowe Edinburgh Midlothian EH14 1JZ Scotland

Secretary Name	Duncan Ian Brown
Nationality	British
Status	Resigned
Appointed	07 January 1991(15 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	3 Randolph Crescent Edinburgh Midlothian EH3 7UD Scotland

Director Name	James Stafford Kinghorn
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 May 1994)
Role	Ca
Correspondence Address	4 Ravelston Dykes Lane Edinburgh EH4 3NY Scotland

Director Name	Charles Milne Winter
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years after company formation)
Appointment Duration	1 year (resigned 31 October 1992)
Role	Banker
Correspondence Address	4 Charteris Park Longniddry East Lothian EH32 0NX Scotland

Director Name	Kenneth Gordon Sutherland
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(18 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1998)
Role	Financial Consultant
Correspondence Address	Redcliffe 2 Succoth Place Edinburgh Midlothian EH12 6BL Scotland

Director Name	Anne Solly
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(19 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 1998)
Role	Chartered Accountant
Correspondence Address	27 4 Castle Terrace Edinburgh EH1 2EL Scotland

Secretary Name	Anne Solly
Nationality	British
Status	Resigned
Appointed	01 July 1995(19 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	27 4 Castle Terrace Edinburgh EH1 2EL Scotland

Director Name	Ms Shelagh Cameron Mackay
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Dublin Street Edinburgh EH3 6NP Scotland

Director Name	Mr Roy Ross Durie
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(21 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 November 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Inglewood, 12 Pentland Avenue Colinton Edinburgh EH13 0HZ Scotland

Director Name	Mr Peter Henry Stillwell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(22 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Firth House Roslin Midlothian EH25 9QH Scotland

Secretary Name	Heather Jean Stevenson
Nationality	British
Status	Resigned
Appointed	16 October 1998(22 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	2nd Floor, 19 Montpelier Park Edinburgh EH10 4LX Scotland

Director Name	Mr William Hill Main
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 August 1999(23 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 July 2002)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	57/1 Great King Street Edinburgh EH3 6RP Scotland

Director Name	Mr David Forbes Rutherford
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(24 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 October 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	176b Whitehouse Road Edinburgh Midlothian EH4 6DB Scotland

Director Name	William Arthur Furness
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(24 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2004)
Role	Chief Executive
Correspondence Address	26 Moray Place Edinburgh Midlothian EH3 6DA Scotland

Director Name	Ms Agnes Lawrie Addie Shonaig Macpherson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(26 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Lochcote Linlithgow West Lothian EH49 6QE Scotland

Secretary Name	Mrs Elaine Janet Hill
Nationality	British
Status	Resigned
Appointed	29 August 2003(27 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Mr Peter James Taylor
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(28 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 October 2009)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Foxfield 10 Cramond Road North Edinburgh Midlothian EH4 6HS Scotland

Director Name	Dr Ronald James Hewitt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(29 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2011)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Flat 5 13 Ravelston Terrace Edinburgh Lothian EH4 3TP Scotland

Secretary Name	Mrs Cheryl Suzette Symon
Nationality	British
Status	Resigned
Appointed	04 September 2006(30 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2012)
Role	Company Director
Correspondence Address	Ellon Cottage 15 Park Road Eskbank Midlothian EH22 3DF Scotland

Director Name	Mr Richard Benjamin Jeffrey
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(31 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 17 August 2012)
Role	Airport Manager
Country of Residence	United Kingdom
Correspondence Address	The Paphle Cleish Perth & Kinross KY13 0LR Scotland

Director Name	Mr Robert Carr
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(34 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Capital House 2 Festival Square Edinburgh Lothian EH3 9SU Scotland

Secretary Name	NKE Business Services Ltd (Corporation)
Status	Resigned
Appointed	08 March 2006(30 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 September 2006)
Correspondence Address	4 Acredales Linlithgow West Lothian EH49 6HY Scotland

Location

Registered Address	Ardmore House 2nd Floor 40 George Street Edinburgh EH2 2LE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

100 at £1	Edinburgh Chamber Of Commerce & Enterprise 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

3 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2015	First Gazette notice for voluntary strike-off (1 page)
13 March 2015	First Gazette notice for voluntary strike-off (1 page)
25 February 2015	Application to strike the company off the register (3 pages)
25 February 2015	Application to strike the company off the register (3 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
7 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
7 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
11 March 2014	Registered office address changed from Ground Floor Capital House 2 Festival Square Edinburgh Lothian EH3 9SY on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Ground Floor Capital House 2 Festival Square Edinburgh Lothian EH3 9SY on 11 March 2014 (1 page)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
14 October 2013	Full accounts made up to 31 March 2013 (14 pages)
14 October 2013	Full accounts made up to 31 March 2013 (14 pages)
11 December 2012	Full accounts made up to 31 March 2012 (16 pages)
11 December 2012	Full accounts made up to 31 March 2012 (16 pages)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
11 September 2012	Termination of appointment of Richard Jeffrey as a director (1 page)
11 September 2012	Termination of appointment of Richard Jeffrey as a director (1 page)
1 June 2012	Appointment of Ms Elizabeth Mcareavey as a director (2 pages)
1 June 2012	Termination of appointment of Cheryl Symon as a secretary (1 page)
1 June 2012	Appointment of Ms Elizabeth Mcareavey as a director (2 pages)
1 June 2012	Termination of appointment of Cheryl Symon as a secretary (1 page)
1 June 2012	Appointment of Ms Sylvia Clare Jenkins as a secretary (1 page)
1 June 2012	Appointment of Ms Sylvia Clare Jenkins as a secretary (1 page)
9 May 2012	Auditor's resignation (1 page)
9 May 2012	Auditor's resignation (1 page)
8 December 2011	Full accounts made up to 31 March 2011 (16 pages)
8 December 2011	Full accounts made up to 31 March 2011 (16 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
12 September 2011	Termination of appointment of Robert Carr as a director (1 page)
12 September 2011	Termination of appointment of Robert Carr as a director (1 page)
1 September 2011	Termination of appointment of Ronald Hewitt as a director (1 page)
1 September 2011	Termination of appointment of Ronald Hewitt as a director (1 page)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
9 November 2010	Termination of appointment of Roy Durie as a director (1 page)
9 November 2010	Appointment of Mr Douglas Scott Wilkie as a director (2 pages)
9 November 2010	Termination of appointment of Roy Durie as a director (1 page)
9 November 2010	Appointment of Mr Douglas Scott Wilkie as a director (2 pages)
13 August 2010	Full accounts made up to 31 March 2010 (15 pages)
13 August 2010	Full accounts made up to 31 March 2010 (15 pages)
2 December 2009	Appointment of Robert Carr as a director (3 pages)
2 December 2009	Appointment of Robert Carr as a director (3 pages)
26 November 2009	Termination of appointment of Peter Taylor as a director (1 page)
26 November 2009	Termination of appointment of Peter Taylor as a director (1 page)
13 November 2009	Director's details changed for Roy Ross Durie on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Ronald Hewitt on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Jeremy Michael Chittleburgh on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Jeremy Michael Chittleburgh on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Ronald Hewitt on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Roy Ross Durie on 13 November 2009 (2 pages)
10 July 2009	Full accounts made up to 31 March 2009 (15 pages)
10 July 2009	Full accounts made up to 31 March 2009 (15 pages)
14 February 2009	Director's change of particulars / richard jeffrey / 12/01/2009 (1 page)
14 February 2009	Director's change of particulars / richard jeffrey / 12/01/2009 (1 page)
27 January 2009	Full accounts made up to 31 March 2008 (16 pages)
27 January 2009	Full accounts made up to 31 March 2008 (16 pages)
19 November 2008	Return made up to 31/10/08; full list of members (4 pages)
19 November 2008	Return made up to 31/10/08; full list of members (4 pages)
21 November 2007	Return made up to 31/10/07; no change of members (8 pages)
21 November 2007	Return made up to 31/10/07; no change of members (8 pages)
12 October 2007	Full accounts made up to 31 March 2007 (15 pages)
12 October 2007	Full accounts made up to 31 March 2007 (15 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
16 November 2006	Return made up to 31/10/06; full list of members (7 pages)
16 November 2006	Return made up to 31/10/06; full list of members (7 pages)
12 October 2006	Full accounts made up to 31 March 2006 (16 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Full accounts made up to 31 March 2006 (16 pages)
12 October 2006	Director resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Registered office changed on 04/10/06 from: 27 melville street edinburgh lothian EH3 7JF (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 27 melville street edinburgh lothian EH3 7JF (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
10 November 2005	Return made up to 31/10/05; full list of members (8 pages)
10 November 2005	Return made up to 31/10/05; full list of members (8 pages)
14 July 2005	Full accounts made up to 31 March 2005 (15 pages)
14 July 2005	Full accounts made up to 31 March 2005 (15 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
18 November 2004	Return made up to 31/10/04; full list of members (8 pages)
18 November 2004	Return made up to 31/10/04; full list of members (8 pages)
30 July 2004	New director appointed (3 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (3 pages)
16 June 2004	Full accounts made up to 31 March 2004 (15 pages)
16 June 2004	Full accounts made up to 31 March 2004 (15 pages)
13 November 2003	Return made up to 31/10/03; full list of members (8 pages)
13 November 2003	Return made up to 31/10/03; full list of members (8 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
1 July 2003	Full accounts made up to 31 March 2003 (18 pages)
1 July 2003	Full accounts made up to 31 March 2003 (18 pages)
27 November 2002	Return made up to 31/10/02; full list of members (8 pages)
27 November 2002	Return made up to 31/10/02; full list of members (8 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (3 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (3 pages)
15 July 2002	Full accounts made up to 31 March 2002 (15 pages)
15 July 2002	Full accounts made up to 31 March 2002 (15 pages)
26 November 2001	Return made up to 31/10/01; full list of members (7 pages)
26 November 2001	Return made up to 31/10/01; full list of members (7 pages)
4 October 2001	Full accounts made up to 31 March 2001 (15 pages)
4 October 2001	Full accounts made up to 31 March 2001 (15 pages)
8 March 2001	Registered office changed on 08/03/01 from: conference house the exchange 152 morrison street edinburgh, EH3 8EB (1 page)
8 March 2001	Registered office changed on 08/03/01 from: conference house the exchange 152 morrison street edinburgh, EH3 8EB (1 page)
27 November 2000	Return made up to 31/10/00; full list of members (7 pages)
27 November 2000	Return made up to 31/10/00; full list of members (7 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
20 June 2000	Full accounts made up to 31 March 2000 (14 pages)
20 June 2000	Full accounts made up to 31 March 2000 (14 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
6 March 2000	New director appointed (3 pages)
6 March 2000	New director appointed (3 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
10 November 1999	Return made up to 31/10/99; full list of members (7 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Return made up to 31/10/99; full list of members (7 pages)
10 November 1999	Director resigned (1 page)
14 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1999	Secretary's particulars changed (1 page)
11 January 1999	Secretary's particulars changed (1 page)
26 November 1998	Return made up to 31/10/98; no change of members (6 pages)
26 November 1998	Return made up to 31/10/98; no change of members (6 pages)
16 November 1998	Secretary resigned;director resigned (1 page)
16 November 1998	Secretary resigned;director resigned (1 page)
7 October 1998	Registered office changed on 07/10/98 from: 3 randolph crescent edinburgh EH3 7UD (1 page)
7 October 1998	Registered office changed on 07/10/98 from: 3 randolph crescent edinburgh EH3 7UD (1 page)
10 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 July 1998	Director resigned (1 page)
1 July 1998	Director resigned (1 page)
12 January 1998	New director appointed (3 pages)
12 January 1998	New director appointed (3 pages)
3 November 1997	Return made up to 31/10/97; full list of members (8 pages)
3 November 1997	Return made up to 31/10/97; full list of members (8 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
4 November 1996	Return made up to 31/10/96; full list of members (8 pages)
4 November 1996	Return made up to 31/10/96; full list of members (8 pages)
29 July 1996	Full accounts made up to 31 March 1996 (8 pages)
29 July 1996	Full accounts made up to 31 March 1996 (8 pages)
1 May 1996	New director appointed (3 pages)
1 May 1996	New director appointed (3 pages)
23 October 1995	Return made up to 31/10/95; full list of members (6 pages)
23 October 1995	Return made up to 31/10/95; full list of members (6 pages)
30 August 1995	Full accounts made up to 31 December 1994 (9 pages)
30 August 1995	Full accounts made up to 31 December 1994 (9 pages)
10 July 1995	Secretary resigned (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New secretary appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New secretary appointed (2 pages)
10 July 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
23 October 1975	Incorporation (13 pages)
23 October 1975	Incorporation (13 pages)

Chamber Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland