| Company Name | Chameleon Accounting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC153121 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1994(29 years, 7 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Hugh Findlay MacDonald |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1994(3 months after company formation) |
| Appointment Duration | 23 years, 12 months (closed 11 December 2018) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | The Meadows 5 Lamberton Gardens Irvine Ayrshire KA11 2BU Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Robert John Hart |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 16 August 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Glencloy Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland |
| Director Name | Mr William Livingstone |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(3 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 26 February 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Glenlyon Grove Stanecastle Irvine Ayrshire KA11 1RN Scotland |
| Director Name | Peter Johnston McLean |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(3 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 18 March 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Summerlea Road Seamill West Kilbride Ayrshire KA23 9HP Scotland |
| Secretary Name | Robert John Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 16 August 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Glencloy Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland |
| Secretary Name | Peter Johnston McLean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1999(4 years, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 18 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Summerlea Road Seamill West Kilbride Ayrshire KA23 9HP Scotland |
Contact
| Website | jhat.com |
|---|---|
| Telephone | 0151 8898051 |
| Telephone region | Liverpool |
Location
| Registered Address | 9 Kilwinning Road Irvine KA12 8RR Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Irvine West |
Shareholders
| 100 at £1 | Robert J Hart & Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2018 | Application to strike the company off the register (3 pages) |
| 13 September 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 7 October 2017 | Current accounting period extended from 31 December 2017 to 30 April 2018 (3 pages) |
| 7 October 2017 | Current accounting period extended from 31 December 2017 to 30 April 2018 (3 pages) |
| 27 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 March 2016 | Termination of appointment of Peter Johnston Mclean as a director on 18 March 2016 (1 page) |
| 23 March 2016 | Termination of appointment of Peter Johnston Mclean as a secretary on 18 March 2016 (1 page) |
| 23 March 2016 | Termination of appointment of Peter Johnston Mclean as a secretary on 18 March 2016 (1 page) |
| 23 March 2016 | Termination of appointment of Peter Johnston Mclean as a director on 18 March 2016 (1 page) |
| 30 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Director's details changed for Hugh Findlay Macdonald on 12 July 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Peter Johnston Mclean on 12 July 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Hugh Findlay Macdonald on 12 July 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Peter Johnston Mclean on 12 July 2011 (2 pages) |
| 23 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2011 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 September 2009 | Return made up to 16/09/09; no change of members (6 pages) |
| 30 September 2009 | Return made up to 16/09/09; no change of members (6 pages) |
| 24 November 2008 | Return made up to 16/09/08; full list of members (10 pages) |
| 24 November 2008 | Return made up to 16/09/08; full list of members (10 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 August 2008 | Appointment terminated director william livingstone (1 page) |
| 8 August 2008 | Appointment terminated director william livingstone (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 October 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 11 October 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 September 2006 | Return made up to 16/09/06; full list of members (7 pages) |
| 22 September 2006 | Return made up to 16/09/06; full list of members (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 September 2005 | Return made up to 16/09/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 16/09/05; full list of members (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 20 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 20 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 24 October 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 21 September 2001 | Return made up to 16/09/01; full list of members (7 pages) |
| 21 September 2001 | Return made up to 16/09/01; full list of members (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 September 2000 | Return made up to 16/09/00; full list of members (7 pages) |
| 21 September 2000 | Return made up to 16/09/00; full list of members (7 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 20 September 1999 | Return made up to 16/09/99; change of members (6 pages) |
| 20 September 1999 | Return made up to 16/09/99; change of members (6 pages) |
| 20 August 1999 | Secretary resigned;director resigned (1 page) |
| 20 August 1999 | New secretary appointed (2 pages) |
| 20 August 1999 | New secretary appointed (2 pages) |
| 20 August 1999 | Secretary resigned;director resigned (1 page) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 17 September 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 17 September 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 18 September 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 18 September 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 September 1996 | Return made up to 16/09/96; no change of members
|
| 24 September 1996 | Return made up to 16/09/96; no change of members
|
| 17 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 17 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 9 November 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 9 November 1995 | Return made up to 16/09/95; full list of members (6 pages) |