Chelsea Ben Limited

Company Name	Chelsea Ben Limited
Directors	Ben Samuel Jackson and Chelsea Rebecca Jackson
Company Status	Active
Company Number	SC141228
Category	Private Limited Company
Incorporation Date	13 November 1992(31 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ben Samuel Jackson
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	54 Gordon Street Glasgow G1 3PU Scotland

Director Name	Ms Chelsea Rebecca Jackson
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Gordon Street Glasgow G1 3PU Scotland

Director Name	Graeme Murray Bruce
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Eric Roger Galbraith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Graeme Murray Bruce
Nationality	British
Status	Resigned
Appointed	13 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Lynda Agnes Jackson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	21 Calle Falconer Portals Novs, Oyigi Calvia Mallorca Spain

Director Name	Mr Philip Norman Jackson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	28 years, 1 month (resigned 12 March 2021)
Role	Accountant
Country of Residence	Spain
Correspondence Address	21 Calle Falconer Portals Novs, Oyigi Calvia Mallorca Spain

Secretary Name	Mr Philip Norman Jackson
Nationality	British
Status	Resigned
Appointed	04 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 28 March 2006)
Role	Company Director
Country of Residence	Spain
Correspondence Address	21 Calle Falconer Portals Novs, Oyigi Calvia Mallorca Spain

Secretary Name	Mr Patrick McCormack
Nationality	British
Status	Resigned
Appointed	28 March 2006(13 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 25 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Gordon Street Glasgow G1 3PU Scotland

Location

Registered Address	1024 Maryhill Road Glasgow G20 9TE Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Philip Jackson 100.00% Ordinary

Financials

Year	2014
Net Worth	£682,829
Cash	£9,858
Current Liabilities	£187,737

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (7 months, 4 weeks from now)

Charges

7 January 2002	Delivered on: 11 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 81,83 & 85 high street, dumbarton and 1-3A quay street, dumabrton. Outstanding
26 November 2001	Delivered on: 17 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
3 August 1995	Delivered on: 10 August 1995 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 81/95 high street & 6 quay street,dumbarton. Outstanding
3 September 1993	Delivered on: 7 September 1993 Satisfied on: 27 February 1995 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 142 high street, falkirk. Fully Satisfied
2 September 1993	Delivered on: 7 September 1993 Satisfied on: 13 December 1999 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 78 causeyside street, paisley. Fully Satisfied

Filing History

19 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
19 December 2023	Director's details changed for Ms Chelsea Rebecca Jackson on 13 December 2023 (2 pages)
19 December 2023	Notification of Chelsea Rebecca Jackson as a person with significant control on 13 December 2023 (2 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
14 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
19 October 2022	Registered office address changed from 54 Gordon Street Glasgow G1 3PU Scotland to 1024 Maryhill Road Glasgow G20 9TE on 19 October 2022 (1 page)
28 June 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
14 December 2021	Confirmation statement made on 13 December 2021 with updates (4 pages)
13 December 2021	Termination of appointment of Philip Norman Jackson as a director on 12 March 2021 (1 page)
30 May 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
25 May 2021	Termination of appointment of Patrick Mccormack as a secretary on 25 May 2021 (1 page)
13 May 2021	Appointment of Ms Chelsea Rebecca Jackson as a director on 11 May 2021 (2 pages)
13 May 2021	Appointment of Mr Ben Samuel Jackson as a director on 11 May 2021 (2 pages)
15 February 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
11 May 2020	Registered office address changed from C/O Mccormack 1 Flat G1 1 Capelrig Gardens Glasgow G77 6NF to 54 Gordon Street Glasgow G1 3PU on 11 May 2020 (1 page)
17 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
9 May 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
4 May 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
9 March 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
18 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
2 November 2016	Satisfaction of charge 3 in full (4 pages)
2 November 2016	Satisfaction of charge 3 in full (4 pages)
2 November 2016	Satisfaction of charge 5 in full (4 pages)
2 November 2016	Satisfaction of charge 5 in full (4 pages)
3 May 2016	Satisfaction of charge 4 in full (1 page)
3 May 2016	Satisfaction of charge 4 in full (1 page)
10 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 50 (3 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 50 (3 pages)
31 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
31 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
31 December 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 50 (4 pages)
31 December 2014	Change of share class name or designation (2 pages)
31 December 2014	Change of share class name or designation (2 pages)
31 December 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 50 (4 pages)
31 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (3 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (3 pages)
6 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 January 2013	Registered office address changed from 10 Braidpark Drive Giffnock G46 6NB on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 10 Braidpark Drive Giffnock G46 6NB on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 10 Braidpark Drive Giffnock G46 6NB on 7 January 2013 (1 page)
7 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
6 January 2013	Secretary's details changed for Mr Patrick Mccormack on 1 June 2011 (1 page)
6 January 2013	Secretary's details changed for Mr Patrick Mccormack on 1 June 2011 (1 page)
6 January 2013	Secretary's details changed for Mr Patrick Mccormack on 1 June 2011 (1 page)
23 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 January 2010	Director's details changed for Mr Philip Norman Jackson on 13 December 2009 (2 pages)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr Philip Norman Jackson on 13 December 2009 (2 pages)
16 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 January 2009	Return made up to 13/12/08; full list of members (3 pages)
23 January 2009	Return made up to 13/12/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 January 2008	Return made up to 13/12/07; no change of members 363(287) ‐ Registered office changed on 09/01/08 (7 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Return made up to 13/12/07; no change of members 363(287) ‐ Registered office changed on 09/01/08 (7 pages)
5 January 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
5 January 2007	Return made up to 13/12/06; full list of members (7 pages)
5 January 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
5 January 2007	Return made up to 13/12/06; full list of members (7 pages)
12 April 2006	Return made up to 13/12/05; full list of members (7 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
12 April 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Return made up to 13/12/05; full list of members (7 pages)
22 June 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
22 June 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
22 December 2004	Return made up to 13/12/04; full list of members (7 pages)
22 December 2004	Return made up to 13/12/04; full list of members (7 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
31 January 2004	Return made up to 13/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2004	Return made up to 13/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 September 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
2 September 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
14 January 2003	Return made up to 13/12/02; full list of members (5 pages)
14 January 2003	Return made up to 13/12/02; full list of members (5 pages)
27 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
27 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
31 January 2002	Return made up to 13/12/01; full list of members (6 pages)
31 January 2002	Return made up to 13/12/01; full list of members (6 pages)
11 January 2002	Partic of mort/charge * (5 pages)
11 January 2002	Partic of mort/charge * (5 pages)
17 December 2001	Partic of mort/charge * (5 pages)
17 December 2001	Partic of mort/charge * (5 pages)
29 August 2001	Registered office changed on 29/08/01 from: 156-160 fore street glasgow G14 0AE (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 156-160 fore street glasgow G14 0AE (1 page)
6 June 2001	Full accounts made up to 31 August 2000 (10 pages)
6 June 2001	Full accounts made up to 31 August 2000 (10 pages)
21 December 2000	Return made up to 13/12/00; full list of members (6 pages)
21 December 2000	Return made up to 13/12/00; full list of members (6 pages)
3 July 2000	Full accounts made up to 31 August 1999 (14 pages)
3 July 2000	Full accounts made up to 31 August 1999 (14 pages)
17 January 2000	Return made up to 13/12/99; full list of members (6 pages)
17 January 2000	Return made up to 13/12/99; full list of members (6 pages)
13 December 1999	Dec mort/charge * (4 pages)
13 December 1999	Dec mort/charge * (4 pages)
30 June 1999	Full accounts made up to 31 August 1998 (13 pages)
30 June 1999	Full accounts made up to 31 August 1998 (13 pages)
21 December 1998	Return made up to 13/12/98; no change of members (4 pages)
21 December 1998	Return made up to 13/12/98; no change of members (4 pages)
3 April 1998	Full accounts made up to 31 August 1997 (11 pages)
3 April 1998	Full accounts made up to 31 August 1997 (11 pages)
18 November 1997	Return made up to 13/11/97; no change of members 363(287) ‐ Registered office changed on 18/11/97 363(288) ‐ Director's particulars changed (4 pages)
18 November 1997	Return made up to 13/11/97; no change of members 363(287) ‐ Registered office changed on 18/11/97 363(288) ‐ Director's particulars changed (4 pages)
21 March 1997	Full accounts made up to 31 August 1996 (10 pages)
21 March 1997	Full accounts made up to 31 August 1996 (10 pages)
21 November 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1996	Full accounts made up to 31 August 1995 (11 pages)
18 March 1996	Full accounts made up to 31 August 1995 (11 pages)
15 November 1995	Return made up to 13/11/95; no change of members (4 pages)
15 November 1995	Return made up to 13/11/95; no change of members (4 pages)
10 August 1995	Partic of mort/charge * (3 pages)
10 August 1995	Partic of mort/charge * (3 pages)
5 May 1995	Full accounts made up to 31 August 1994 (12 pages)
5 May 1995	Full accounts made up to 31 August 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 November 1992	Incorporation (11 pages)
13 November 1992	Incorporation (11 pages)

Chelsea Ben Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland