| Company Name | Chrysalis Scotland Limited |
|---|---|
| Directors | Elizabeth Ann Robinson and Christopher Peter Robinson |
| Company Status | Active |
| Company Number | SC147838 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1993(30 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Elizabeth Ann Robinson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Ravelrig Road Balerno Midlothian EH14 7DQ Scotland |
| Secretary Name | Mr Christopher Peter Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(14 years, 10 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rusape 4 Ravelrig Road, Balerno Edinburgh EH14 7DQ Scotland |
| Director Name | Mr Christopher Peter Robinson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2018(25 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rusape Ravelrig Road Balerno EH14 7DQ Scotland |
| Director Name | Mr Christopher Peter Robinson |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1994(6 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 01 December 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rusape 4 Ravelrig Road Balerno Midlothian EH14 7DQ Scotland |
| Director Name | Henderson Boyd Jackson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Correspondence Address | 19 Ainslie Place Edinburgh EH3 6AU Scotland |
| Secretary Name | HBJ Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Correspondence Address | 19 Ainslie Place Edinburgh EH3 6AU Scotland |
Location
| Registered Address | 11/3 Castle Gogar Rigg Edinburgh EH12 9GP Scotland |
|---|
Shareholders
| 270.1k at £1 | Christopher Robinson 44.94% Ordinary |
|---|---|
| 270.1k at £1 | Elizabeth A. Robinson 44.94% Ordinary |
| 20.3k at £1 | Carolyn Robinson 3.37% Ordinary |
| 20.3k at £1 | Emily Robinson 3.37% Ordinary |
| 20.3k at £1 | Stephanie Robinson 3.37% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,961,636 |
| Cash | £409,825 |
| Current Liabilities | £4,489 |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 2 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 1 week from now) |
Charges
| 29 June 1997 | Delivered on: 10 July 1997 Satisfied on: 16 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied |
|---|---|
| 1 August 1994 | Delivered on: 12 August 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
Filing History
| 4 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 15 October 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 3 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 3 December 2018 | Appointment of Mr Christopher Peter Robinson as a director on 1 December 2018 (2 pages) |
| 3 December 2018 | Cessation of Christopher Peter Robinson as a person with significant control on 1 December 2018 (1 page) |
| 3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 3 December 2018 | Notification of Christopher Peter Robinson as a person with significant control on 1 December 2018 (2 pages) |
| 3 December 2018 | Termination of appointment of Christopher Peter Robinson as a director on 1 December 2018 (1 page) |
| 23 October 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 6 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 7 September 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 9 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 1 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 30 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 20 December 2011 | Register(s) moved to registered office address (1 page) |
| 20 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 20 December 2011 | Register(s) moved to registered office address (1 page) |
| 20 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 September 2011 | Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 16 September 2011 (1 page) |
| 16 September 2011 | Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 16 September 2011 (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 3 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 3 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 3 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Elizabeth Ann Robinson on 9 December 2009 (2 pages) |
| 9 December 2009 | Register inspection address has been changed (1 page) |
| 9 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 December 2009 | Director's details changed for Christopher Peter Robinson on 9 December 2009 (2 pages) |
| 9 December 2009 | Register inspection address has been changed (1 page) |
| 9 December 2009 | Director's details changed for Christopher Peter Robinson on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Elizabeth Ann Robinson on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Elizabeth Ann Robinson on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Christopher Peter Robinson on 9 December 2009 (2 pages) |
| 9 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 2 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 2 December 2008 | Appointment terminated secretary hbj secretarial LIMITED (1 page) |
| 2 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 2 December 2008 | Appointment terminated secretary hbj secretarial LIMITED (1 page) |
| 4 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 16 October 2008 | Secretary appointed mr christopher peter robinson (1 page) |
| 16 October 2008 | Secretary appointed mr christopher peter robinson (1 page) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 11 February 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 11 February 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 20 July 2007 | Registered office changed on 20/07/07 from: lwc accountants LLP 150 west george street glasgow G2 2HG (1 page) |
| 20 July 2007 | Registered office changed on 20/07/07 from: lwc accountants LLP 150 west george street glasgow G2 2HG (1 page) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 16 March 2007 | Dec mort/charge * (2 pages) |
| 16 March 2007 | Dec mort/charge * (2 pages) |
| 12 December 2006 | Return made up to 02/12/06; full list of members (3 pages) |
| 12 December 2006 | Return made up to 02/12/06; full list of members (3 pages) |
| 11 January 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 11 January 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 5 January 2006 | Return made up to 02/12/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 02/12/05; full list of members (3 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 6 December 2004 | Return made up to 02/12/04; full list of members (8 pages) |
| 6 December 2004 | Return made up to 02/12/04; full list of members (8 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: rusape 4 ravelrig road balerno edinburgh EH14 7DQ (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: rusape 4 ravelrig road balerno edinburgh EH14 7DQ (1 page) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 31 December 2003 | Return made up to 02/12/03; full list of members (8 pages) |
| 31 December 2003 | Return made up to 02/12/03; full list of members (8 pages) |
| 12 December 2003 | Registered office changed on 12/12/03 from: henderson boyd jackson ws exchange tower 19 canning street edinburgh EH3 8EH (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: henderson boyd jackson ws exchange tower 19 canning street edinburgh EH3 8EH (1 page) |
| 23 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 23 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 23 January 2003 | Auditor's resignation (1 page) |
| 23 January 2003 | Auditor's resignation (1 page) |
| 8 January 2003 | Return made up to 02/12/02; full list of members (8 pages) |
| 8 January 2003 | Return made up to 02/12/02; full list of members (8 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 16 October 2002 | Registered office changed on 16/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page) |
| 16 October 2002 | Registered office changed on 16/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page) |
| 21 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
| 21 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 6 December 2000 | Return made up to 02/12/00; full list of members (7 pages) |
| 6 December 2000 | Return made up to 02/12/00; full list of members (7 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 23 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 8 January 1999 | Return made up to 02/12/98; no change of members (5 pages) |
| 8 January 1999 | Return made up to 02/12/98; no change of members (5 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 13 January 1998 | Return made up to 02/12/97; full list of members (7 pages) |
| 13 January 1998 | Return made up to 02/12/97; full list of members (7 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 10 July 1997 | Partic of mort/charge * (5 pages) |
| 10 July 1997 | Partic of mort/charge * (5 pages) |
| 19 March 1997 | Auditor's resignation (1 page) |
| 19 March 1997 | Auditor's resignation (1 page) |
| 15 December 1996 | Return made up to 02/12/96; no change of members (5 pages) |
| 15 December 1996 | Return made up to 02/12/96; no change of members (5 pages) |
| 10 September 1996 | Full group accounts made up to 31 December 1995 (13 pages) |
| 10 September 1996 | Full group accounts made up to 31 December 1995 (13 pages) |
| 12 December 1995 | Return made up to 02/12/95; no change of members (6 pages) |
| 12 December 1995 | Return made up to 02/12/95; no change of members (6 pages) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 20 July 1994 | New director appointed (2 pages) |
| 20 July 1994 | New director appointed (2 pages) |
| 16 June 1994 | Ad 06/06/94--------- £ si 600894@1=600894 £ ic 2/600896 (2 pages) |
| 16 June 1994 | Ad 06/06/94--------- £ si 600894@1=600894 £ ic 2/600896 (2 pages) |
| 14 June 1994 | Company name changed\certificate issued on 14/06/94 (2 pages) |
| 14 June 1994 | Company name changed\certificate issued on 14/06/94 (2 pages) |
| 2 December 1993 | Incorporation (21 pages) |
| 2 December 1993 | Incorporation (21 pages) |