| Company Name | Chalco Eleven Limited |
|---|---|
| Director | Malkit Singh Bhatti |
| Company Status | Active |
| Company Number | SC115425 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1989(35 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Malkit Singh Bhatti |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1991(2 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Design Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Chalco House Maryculter Aberdeen Aberdeenshire AB12 5GQ Scotland |
| Secretary Name | Janet Karen Bhatti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(1 year, 11 months after company formation) |
| Appointment Duration | 24 years (resigned 18 December 2014) |
| Role | Company Director |
| Correspondence Address | Nether Ashentilly Cottages Maryculter Aberdeen Aberdeenshire AB12 5GQ Scotland |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1989(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1989(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Contact
| Website | chalco.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 733321 |
| Telephone region | Aberdeen |
Location
| Registered Address | Chalco House Maryculter Aberdeen Aberdeenshire AB12 5GQ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
Shareholders
| 2 at £1 | Malkit Singh Bhatti 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £368,464 |
| Cash | £186,946 |
| Current Liabilities | £55,363 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
Filing History
| 17 July 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 6 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 5 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 15 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 6 February 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 5 February 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 February 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 February 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Termination of appointment of Janet Karen Bhatti as a secretary on 18 December 2014 (1 page) |
| 4 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Termination of appointment of Janet Karen Bhatti as a secretary on 18 December 2014 (1 page) |
| 4 February 2015 | Termination of appointment of Janet Karen Bhatti as a secretary on 18 December 2014 (1 page) |
| 4 February 2015 | Termination of appointment of Janet Karen Bhatti as a secretary on 18 December 2014 (1 page) |
| 4 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2010 | Director's details changed for Malkit Singh Bhatti on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Malkit Singh Bhatti on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Malkit Singh Bhatti on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 20 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 22 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 12 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 12 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 15 November 2006 | Registered office changed on 15/11/06 from: nether ashentilly cottage maryculter aberdeen aberdeenshire AB12 5GQ (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: nether ashentilly cottage maryculter aberdeen aberdeenshire AB12 5GQ (1 page) |
| 3 February 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 3 February 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 14 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 14 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 13 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 26 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 26 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 23 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 23 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 8 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 31 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 14 March 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 7 March 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 7 March 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 31 January 2000 | Return made up to 04/01/00; full list of members
|
| 31 January 2000 | Return made up to 04/01/00; full list of members
|
| 30 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 30 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 27 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 27 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 22 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 22 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 20 March 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 March 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 20 March 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 March 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 30 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 30 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |