Channel House Limited

Company Name	Channel House Limited
Company Status	Active
Company Number	SC089448
Category	Private Limited Company
Incorporation Date	28 August 1984(39 years, 8 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 Lucille Ann Paterson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 November 1988(4 years, 2 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manse Street Galashiels Selkirkshire TD1 1NE Scotland

Director Name	Mr Douglas Scott Paterson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(8 years, 10 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Ladhope Crescent Galashiels TD1 2BN Scotland

Director Name	Struan Sinclair Paterson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(9 years, 10 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Westwood Gardens Galashiels Selkirkshire TD1 1RD Scotland

Director Name	Mr Sinclair Duncan Paterson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(12 years, 4 months after company formation)
Appointment Duration	27 years, 4 months
Role	Dyer
Country of Residence	United Kingdom
Correspondence Address	1 Nichol View Galashiels Selkirkshire TD1 1NP Scotland

Secretary Name	Mr Sinclair Duncan Paterson
Status	Current
Appointed	07 December 2021(37 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Channel House Channel Street Galashiels Selkirkshire TD1 1BA Scotland

Director Name	David Douglas Paterson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1988(4 years, 2 months after company formation)
Appointment Duration	25 years, 4 months (resigned 25 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inglebrook 37 Melrose Road Galashiels Selkirkshire TD1 2AT Scotland

Director Name	Duncan Sinclair Paterson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1988(4 years, 2 months after company formation)
Appointment Duration	21 years, 1 month (resigned 22 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillcrest Dean Street Galashiels TD1 1LY Scotland

Secretary Name	Lucille Ann Paterson
Nationality	British
Status	Resigned
Appointed	16 November 1988(4 years, 2 months after company formation)
Appointment Duration	33 years (resigned 07 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Manse Street Galashiels Selkirkshire TD1 1NE Scotland

Contact

Telephone	01896 758531
Telephone region	Galashiels

Location

Registered Address	Channel House Channel Street Galashiels Selkirkshire TD1 1BA Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District
Address Matches	4 other UK companies use this postal address

Shareholders

14k at £1	Kemp Blair (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£374,201
Cash	£59
Current Liabilities	£32,188

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

4 September 2014	Delivered on: 9 September 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: The subjects known as and forming channel house, 8 channel street, galashiels. Outstanding
4 July 2008	Delivered on: 16 July 2008 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Channel house, channel street, galashiels. Outstanding
27 June 2008	Delivered on: 2 July 2008 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 February 1989	Delivered on: 13 February 1989 Satisfied on: 22 June 2010 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. Fully Satisfied
18 September 1986	Delivered on: 24 September 1986 Satisfied on: 4 March 2010 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 royal hotel galashiels. Fully Satisfied
23 May 1985	Delivered on: 3 June 1985 Satisfied on: 24 September 1991 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Licensed hotel premises known as the royal hotel, galashiels. Fully Satisfied

Filing History

17 March 2024	Total exemption full accounts made up to 30 June 2023 (12 pages)
12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
15 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
7 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
22 December 2021	Appointment of Mr Sinclair Duncan Paterson as a secretary on 7 December 2021 (2 pages)
22 December 2021	Termination of appointment of Lucille Ann Paterson as a secretary on 7 December 2021 (1 page)
14 December 2021	Total exemption full accounts made up to 30 June 2021 (12 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
10 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
13 January 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
8 October 2019	Registered office address changed from Cahnnel House Channel Street Galashiels TD1 1BA to Channel House Channel Street Galashiels Selkirkshire TD1 1BA on 8 October 2019 (1 page)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 June 2019	Satisfaction of charge SC0894480006 in full (4 pages)
21 February 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
27 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (12 pages)
21 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 June 2015	Secretary's details changed for Lucille Ann Paterson on 15 June 2015 (1 page)
30 June 2015	Secretary's details changed for Lucille Ann Paterson on 15 June 2015 (1 page)
30 June 2015	Director's details changed for Lucille Ann Paterson on 15 June 2015 (2 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 14,000 (7 pages)
30 June 2015	Director's details changed for Lucille Ann Paterson on 15 June 2015 (2 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 14,000 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 September 2014	Registration of charge SC0894480006, created on 4 September 2014 (10 pages)
9 September 2014	Registration of charge SC0894480006, created on 4 September 2014 (10 pages)
9 September 2014	Registration of charge SC0894480006, created on 4 September 2014 (10 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 14,000 (7 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 14,000 (7 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Termination of appointment of David Paterson as a director (1 page)
28 March 2014	Termination of appointment of David Paterson as a director (1 page)
1 August 2013	Director's details changed for Sinclair Duncan Paterson on 1 January 2013 (2 pages)
1 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
1 August 2013	Director's details changed for Sinclair Duncan Paterson on 1 January 2013 (2 pages)
1 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
1 August 2013	Director's details changed for Sinclair Duncan Paterson on 1 January 2013 (2 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
30 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
14 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
31 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
31 July 2010	Termination of appointment of Duncan Paterson as a director (1 page)
31 July 2010	Termination of appointment of Duncan Paterson as a director (1 page)
22 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
22 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
4 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
6 October 2009	Annual return made up to 30 June 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 30 June 2009 with a full list of shareholders (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 December 2008	Return made up to 30/06/08; full list of members (5 pages)
1 December 2008	Return made up to 30/06/08; full list of members (5 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 September 2007	Return made up to 30/06/07; no change of members (9 pages)
8 September 2007	Return made up to 30/06/07; no change of members (9 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 August 2004	Return made up to 30/06/04; full list of members (9 pages)
4 August 2004	Return made up to 30/06/04; full list of members (9 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
20 August 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 August 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 August 2002	Return made up to 30/06/02; full list of members (9 pages)
12 August 2002	Return made up to 30/06/02; full list of members (9 pages)
16 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
16 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
10 July 2001	Return made up to 30/06/01; full list of members (8 pages)
10 July 2001	Return made up to 30/06/01; full list of members (8 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
13 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
29 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
27 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
18 September 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
14 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
22 July 1997	Return made up to 30/06/97; no change of members (6 pages)
22 July 1997	Return made up to 30/06/97; no change of members (6 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
14 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
14 March 1997	New director appointed (2 pages)
2 July 1996	Return made up to 30/06/96; no change of members (6 pages)
2 July 1996	Return made up to 30/06/96; no change of members (6 pages)
23 February 1996	Return made up to 02/12/95; full list of members (8 pages)
23 February 1996	Return made up to 02/12/95; full list of members (8 pages)
5 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
5 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 October 1987	Company name changed\certificate issued on 01/10/87 (2 pages)
1 October 1987	Company name changed\certificate issued on 01/10/87 (2 pages)
15 October 1984	Company name changed\certificate issued on 15/10/84 (2 pages)
15 October 1984	Company name changed\certificate issued on 15/10/84 (2 pages)
28 August 1984	Certificate of incorporation (1 page)
28 August 1984	Certificate of incorporation (1 page)

Channel House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland