Challenges Worldwide Limited

Company Name	Challenges Worldwide Limited
Company Status	Active
Company Number	SC193890
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 March 1999(25 years, 2 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	Miss Melanie Christiana Johanna Harris
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(8 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Md Training
Country of Residence	Scotland
Correspondence Address	389/9 Easter Road Edinburgh Midlothian EH6 8HU Scotland

Director Name	Mr Eoghan James Mackie
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 January 2012(12 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mr John Alexander Balfour
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(15 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pitillock Farm Freuchie Fife KY15 7JQ Scotland

Director Name	Mr Daniel Cohen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Maxieburn 22 Bath Street Stonehaven AB39 2DH Scotland

Director Name	Lorraine Mackie
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Farnell Mains Brechin Angus DD9 6HH Scotland

Director Name	Shelagh Jean Millar
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2001)
Role	R G N
Country of Residence	United Kingdom
Correspondence Address	Easter Ogil House Glenogil Forfar Angus DD8 3SS Scotland

Director Name	Lady Fiona Fraser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 18 March 2002)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	Slade House Carmyllie Arbroath Angus DD11 2RE Scotland

Director Name	Jonathan Roy Hensman
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(1 year, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 November 2001)
Role	Crown Servant
Correspondence Address	Powmouth Old Montrose Montrose Angus DD10 9LJ Scotland

Director Name	Eoghan James Mackie
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(1 year, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 November 2001)
Role	Trainee Lawyer
Correspondence Address	Farnell Mains House Brechin Angus DD9 6UH Scotland

Director Name	Margaret Mairi Hargreaves
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 11 December 2007)
Role	Company Director
Correspondence Address	67 Ravelston Dykes Road Edinburgh Midlothian EH4 3NU Scotland

Director Name	Peter Holloway Locke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2010)
Role	Retired
Correspondence Address	16 St Johns Road Broxburn West Lothian EH52 5QY Scotland

Director Name	Kay Young
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 2008)
Role	Leadership Consultant
Correspondence Address	29 Kirk Lane Livingston West Lothian EH54 7HY Scotland

Director Name	Michael Stewart Dickson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 2012)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	10 Tantallon Terrace North Berwick East Lothian EH39 4LE Scotland

Director Name	Mr Ben Gerald Walker
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Manor Place Edinburgh Midlothian EH3 7EH Scotland

Director Name	Mr Ian Robert Sinclair
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Priory Gate North Berwick East Lothian EH39 4SA Scotland

Director Name	Mrs Pamela Woodburn
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(13 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Manor Place Edinburgh Midlothian EH3 7EH Scotland

Secretary Name	Cohen & Co Solicitors (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	19 Rubishlaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Contact

Website	challengesworldwide.com
Email address	[email protected]
Telephone	0131 2259549
Telephone region	Edinburgh

Location

Registered Address	7 Montgomery Street Lane Edinburgh EH7 5JT Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£377,831
Net Worth	£68,499
Cash	£222,432
Current Liabilities	£184,305

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 4 weeks ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Filing History

8 January 2024	Full accounts made up to 31 March 2023 (25 pages)
6 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
15 December 2022	Accounts for a small company made up to 31 March 2022 (24 pages)
15 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
2 December 2021	Accounts for a small company made up to 31 March 2021 (23 pages)
2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
31 December 2020	Accounts for a small company made up to 31 March 2020 (20 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
5 December 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
4 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
17 December 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
1 December 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
1 December 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
20 June 2017	Registered office address changed from C/O 2nd Floor, Scvo Hayweight House 23 Lauriston Street Edinburgh EH3 9DQ Scotland to 7 Montgomery Street Lane Edinburgh EH7 5JT on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from C/O 2nd Floor, Scvo Hayweight House 23 Lauriston Street Edinburgh EH3 9DQ Scotland to 7 Montgomery Street Lane Edinburgh EH7 5JT on 20 June 2017 (1 page)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
13 December 2016	Full accounts made up to 31 March 2016 (19 pages)
13 December 2016	Full accounts made up to 31 March 2016 (19 pages)
21 September 2016	Registered office address changed from 25 Palmerston Place Edinburgh EH12 5AP to C/O 2nd Floor, Scvo Hayweight House 23 Lauriston Street Edinburgh EH3 9DQ on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from 25 Palmerston Place Edinburgh EH12 5AP to C/O 2nd Floor, Scvo Hayweight House 23 Lauriston Street Edinburgh EH3 9DQ on 21 September 2016 (1 page)
2 March 2016	Annual return made up to 2 March 2016 no member list (4 pages)
2 March 2016	Annual return made up to 2 March 2016 no member list (4 pages)
29 February 2016	Full accounts made up to 31 March 2015 (17 pages)
29 February 2016	Full accounts made up to 31 March 2015 (17 pages)
4 December 2015	Registered office address changed from 54 Manor Place Edinburgh Midlothian EH3 7EH to 25 Palmerston Place Edinburgh EH12 5AP on 4 December 2015 (1 page)
4 December 2015	Annual return made up to 2 March 2015 no member list (4 pages)
4 December 2015	Annual return made up to 2 March 2015 no member list (4 pages)
4 December 2015	Registered office address changed from 54 Manor Place Edinburgh Midlothian EH3 7EH to 25 Palmerston Place Edinburgh EH12 5AP on 4 December 2015 (1 page)
30 April 2015	Full accounts made up to 31 March 2014 (18 pages)
30 April 2015	Full accounts made up to 31 March 2014 (18 pages)
10 June 2014	Appointment of Mr John Alexander Balfour as a director (2 pages)
10 June 2014	Appointment of Mr John Alexander Balfour as a director (2 pages)
15 May 2014	Termination of appointment of Ben Walker as a director (1 page)
15 May 2014	Termination of appointment of Ben Walker as a director (1 page)
24 April 2014	Annual return made up to 2 March 2014 no member list (3 pages)
24 April 2014	Annual return made up to 2 March 2014 no member list (3 pages)
24 April 2014	Annual return made up to 2 March 2014 no member list (3 pages)
3 April 2014	Full accounts made up to 31 March 2013 (17 pages)
3 April 2014	Full accounts made up to 31 March 2013 (17 pages)
8 January 2014	Termination of appointment of Pamela Woodburn as a director (1 page)
8 January 2014	Termination of appointment of Ian Sinclair as a director (1 page)
8 January 2014	Termination of appointment of Pamela Woodburn as a director (1 page)
8 January 2014	Termination of appointment of Ian Sinclair as a director (1 page)
13 March 2013	Appointment of Mrs Pamela Woodburn as a director (2 pages)
13 March 2013	Appointment of Mrs Pamela Woodburn as a director (2 pages)
5 March 2013	Annual return made up to 2 March 2013 no member list (5 pages)
5 March 2013	Annual return made up to 2 March 2013 no member list (5 pages)
5 March 2013	Annual return made up to 2 March 2013 no member list (5 pages)
27 December 2012	Full accounts made up to 31 March 2012 (16 pages)
27 December 2012	Full accounts made up to 31 March 2012 (16 pages)
12 March 2012	Annual return made up to 2 March 2012 no member list (5 pages)
12 March 2012	Annual return made up to 2 March 2012 no member list (5 pages)
12 March 2012	Annual return made up to 2 March 2012 no member list (5 pages)
24 February 2012	Appointment of Mr Eoghan James Mackie as a director (2 pages)
24 February 2012	Appointment of Mr Eoghan James Mackie as a director (2 pages)
23 February 2012	Termination of appointment of Daniel Cohen as a director (1 page)
23 February 2012	Appointment of Mr Ian Robert Sinclair as a director (2 pages)
23 February 2012	Appointment of Mr Benjamin Gerald Walker as a director (2 pages)
23 February 2012	Termination of appointment of Michael Dickson as a director (1 page)
23 February 2012	Termination of appointment of Michael Dickson as a director (1 page)
23 February 2012	Termination of appointment of Daniel Cohen as a director (1 page)
23 February 2012	Appointment of Mr Benjamin Gerald Walker as a director (2 pages)
23 February 2012	Appointment of Mr Ian Robert Sinclair as a director (2 pages)
9 January 2012	Full accounts made up to 31 March 2011 (17 pages)
9 January 2012	Full accounts made up to 31 March 2011 (17 pages)
11 April 2011	Annual return made up to 2 March 2011 no member list (4 pages)
11 April 2011	Annual return made up to 2 March 2011 no member list (4 pages)
11 April 2011	Annual return made up to 2 March 2011 no member list (4 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
7 January 2011	Termination of appointment of Peter Locke as a director (2 pages)
7 January 2011	Termination of appointment of Peter Locke as a director (2 pages)
1 April 2010	Annual return made up to 2 March 2010 (16 pages)
1 April 2010	Appointment of Michael Stewart Dickson as a director (2 pages)
1 April 2010	Annual return made up to 2 March 2010 (16 pages)
1 April 2010	Appointment of Michael Stewart Dickson as a director (2 pages)
1 April 2010	Annual return made up to 2 March 2010 (16 pages)
4 March 2010	Registered office address changed from 54 Manor Place Edinburgh EH3 7EH on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 54 Manor Place Edinburgh EH3 7EH on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 54 Manor Place Edinburgh EH3 7EH on 4 March 2010 (2 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
6 May 2009	Annual return made up to 02/03/09 (3 pages)
6 May 2009	Appointment terminated secretary cohen & co solicitors (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 19 rubislaw terrace aberdeen AB10 1XE (1 page)
6 May 2009	Annual return made up to 02/03/09 (3 pages)
6 May 2009	Appointment terminated director kay young (1 page)
6 May 2009	Appointment terminated secretary cohen & co solicitors (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 19 rubislaw terrace aberdeen AB10 1XE (1 page)
6 May 2009	Appointment terminated director kay young (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Appointment terminated director lorraine mackie (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Director's change of particulars / daniel cohen / 04/02/2009 (1 page)
6 May 2009	Director's change of particulars / daniel cohen / 04/02/2009 (1 page)
6 May 2009	Appointment terminated director lorraine mackie (1 page)
25 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
25 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
15 May 2008	Registered office changed on 15/05/2008 from 1 st swithin row aberdeen AB10 6DL (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 1 st swithin row aberdeen AB10 6DL (1 page)
15 May 2008	Secretary's change of particulars / cohen & co solicitors / 28/04/2008 (1 page)
15 May 2008	Secretary's change of particulars / cohen & co solicitors / 28/04/2008 (1 page)
25 March 2008	Annual return made up to 02/03/08 (3 pages)
25 March 2008	Annual return made up to 02/03/08 (3 pages)
5 January 2008	Director resigned (1 page)
5 January 2008	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
31 August 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
31 August 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
18 April 2007	Annual return made up to 02/03/07 (2 pages)
18 April 2007	Annual return made up to 02/03/07 (2 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
12 April 2006	Annual return made up to 02/03/06 (2 pages)
12 April 2006	Annual return made up to 02/03/06 (2 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
7 July 2005	Annual return made up to 02/03/05 (2 pages)
7 July 2005	Annual return made up to 02/03/05 (2 pages)
30 June 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
30 June 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
29 November 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
29 November 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
10 March 2004	Annual return made up to 02/03/04 (4 pages)
10 March 2004	Annual return made up to 02/03/04 (4 pages)
3 February 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
3 February 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
21 February 2003	Annual return made up to 02/03/03 363(288) ‐ Director's particulars changed (4 pages)
21 February 2003	Annual return made up to 02/03/03 363(288) ‐ Director's particulars changed (4 pages)
17 January 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
17 January 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
29 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
29 March 2002	Amended accounts made up to 31 May 2001 (10 pages)
29 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
29 March 2002	Amended accounts made up to 31 May 2001 (10 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
13 March 2002	Annual return made up to 02/03/02 (4 pages)
13 March 2002	Annual return made up to 02/03/02 (4 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
1 March 2001	Full accounts made up to 31 May 2000 (9 pages)
1 March 2001	Full accounts made up to 31 May 2000 (9 pages)
22 February 2001	Annual return made up to 02/03/01 (4 pages)
22 February 2001	Annual return made up to 02/03/01 (4 pages)
7 September 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
7 September 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
4 April 2000	Annual return made up to 02/03/00 (4 pages)
4 April 2000	Annual return made up to 02/03/00 (4 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
2 March 1999	Incorporation (18 pages)
2 March 1999	Incorporation (18 pages)

Challenges Worldwide Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland