| Company Name | Chasons Limited |
|---|---|
| Directors | Charles Guthrie and Bruce Guthrie |
| Company Status | Active |
| Company Number | SC067757 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1979(45 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Charles Guthrie |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1989(9 years, 10 months after company formation) |
| Appointment Duration | 35 years, 1 month |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Saint Vincent Street Edinburgh Midlothian EH3 6SH Scotland |
| Director Name | Dr Bruce Guthrie |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2022(42 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | University Academic |
| Country of Residence | Scotland |
| Correspondence Address | 24a Ainslie Place Edinburgh Lothian EH3 6AJ Scotland |
| Director Name | Dr Shirley Guthrie |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1989(9 years, 10 months after company formation) |
| Appointment Duration | 31 years, 1 month (resigned 19 April 2020) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Saint Vincent Street Edinburgh Midlothian EH3 6SH Scotland |
| Secretary Name | Dr Shirley Guthrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1989(9 years, 10 months after company formation) |
| Appointment Duration | 30 years, 1 month (resigned 19 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Saint Vincent Street Edinburgh Midlothian EH3 6SH Scotland |
Location
| Registered Address | 24a Ainslie Place Edinburgh Lothian EH3 6AJ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Guthrie 50.00% Ordinary |
|---|---|
| 1 at £1 | Shirley Guthrie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £423,887 |
| Cash | £194,624 |
| Current Liabilities | £20,816 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 2 weeks from now) |
Charges
| 11 May 1984 | Delivered on: 18 May 1984 Satisfied on: 4 November 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: Basement & shop 34A & 36 howe st edinburgh. Fully Satisfied |
|---|---|
| 5 July 1983 | Delivered on: 14 July 1983 Satisfied on: 4 November 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: 38 & 38A howe st edinburgh. Fully Satisfied |
Filing History
| 5 March 2024 | Confirmation statement made on 3 March 2024 with updates (4 pages) |
|---|---|
| 5 July 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
| 6 March 2023 | Confirmation statement made on 3 March 2023 with updates (4 pages) |
| 6 July 2022 | Registered office address changed from 34a Howe Street Edinburgh Midlothian EH3 6th to 24a Ainslie Place Edinburgh Lothian EH3 6AJ on 6 July 2022 (1 page) |
| 6 July 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 4 March 2022 | Change of details for Mr Charles Guthrie as a person with significant control on 12 February 2022 (2 pages) |
| 4 March 2022 | Confirmation statement made on 3 March 2022 with updates (5 pages) |
| 26 February 2022 | Appointment of Dr Bruce Guthrie as a director on 13 February 2022 (2 pages) |
| 16 February 2022 | Sub-division of shares on 6 February 2022 (4 pages) |
| 14 September 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 13 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 15 September 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 14 September 2020 | Termination of appointment of Shirley Guthrie as a secretary on 19 April 2019 (1 page) |
| 14 September 2020 | Termination of appointment of Shirley Guthrie as a director on 19 April 2020 (1 page) |
| 14 September 2020 | Cessation of Shirley Guthrie as a person with significant control on 19 April 2020 (1 page) |
| 12 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 14 August 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 18 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 9 April 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 3 April 2018 | Notification of Shirley Guthrie as a person with significant control on 4 March 2017 (2 pages) |
| 3 April 2018 | Withdrawal of a person with significant control statement on 3 April 2018 (2 pages) |
| 3 April 2018 | Notification of Charles Guthrie as a person with significant control on 4 March 2017 (2 pages) |
| 28 September 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 7 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 9 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Register(s) moved to registered office address 34a Howe Street Edinburgh Midlothian EH3 6th (1 page) |
| 9 March 2016 | Register(s) moved to registered office address 34a Howe Street Edinburgh Midlothian EH3 6th (1 page) |
| 25 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 24 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 2 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 22 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 22 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 22 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 28 August 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
| 15 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
| 15 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
| 15 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 8 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 22 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 11 March 2010 | Director's details changed for Shirley Guthrie on 11 March 2010 (2 pages) |
| 11 March 2010 | Register inspection address has been changed (1 page) |
| 11 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 March 2010 | Register inspection address has been changed (1 page) |
| 11 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Charles Guthrie on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Charles Guthrie on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Shirley Guthrie on 11 March 2010 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 10 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 26 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 13 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 13 March 2007 | Location of register of members (1 page) |
| 13 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 13 March 2007 | Location of register of members (1 page) |
| 24 October 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 30 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 4 November 2005 | Dec mort/charge * (2 pages) |
| 4 November 2005 | Dec mort/charge * (2 pages) |
| 4 November 2005 | Dec mort/charge * (2 pages) |
| 4 November 2005 | Dec mort/charge * (2 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 4 April 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 4 April 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 16 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 5 March 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 5 March 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 1 May 2002 | Return made up to 03/03/02; full list of members (7 pages) |
| 1 May 2002 | Return made up to 03/03/02; full list of members (7 pages) |
| 11 May 2001 | Accounts for a small company made up to 30 April 2001 (3 pages) |
| 11 May 2001 | Accounts for a small company made up to 30 April 2001 (3 pages) |
| 21 March 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 21 March 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 5 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: 19 ainslie place edinburgh EH3 6AU (1 page) |
| 18 April 2000 | Registered office changed on 18/04/00 from: 19 ainslie place edinburgh EH3 6AU (1 page) |
| 3 March 2000 | Return made up to 03/03/00; full list of members
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| 3 March 2000 | Return made up to 03/03/00; full list of members
|
| 3 December 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 3 December 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 22 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 22 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 7 December 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 7 December 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 4 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 4 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 11 December 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 11 December 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 2 April 1997 | Return made up to 03/03/97; no change of members
|
| 2 April 1997 | Return made up to 03/03/97; no change of members
|
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 9 April 1996 | Resolutions
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| 26 March 1996 | Return made up to 03/03/96; no change of members
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| 26 March 1996 | Return made up to 03/03/96; no change of members
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| 1 November 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 1 November 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |