Chelsea McLaine Ltd

Company Name	Chelsea McLaine Ltd
Directors	Margaret Langlands White Paton and Matthew John Paton
Company Status	Active
Company Number	SC220857
Category	Private Limited Company
Incorporation Date	3 July 2001(22 years, 10 months ago)
Previous Name	Charlotte Miller Design Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Secretary Name	Matthew John Paton
Nationality	British
Status	Current
Appointed	30 August 2001(1 month, 4 weeks after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	157 Milngavie Road Glasgow G61 3DY Scotland

Director Name	Mrs Margaret Langlands White Paton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(9 years after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge 28 Field Road Busby Glasgow G76 8SE Scotland

Director Name	Mr Matthew John Paton
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(9 years after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge 28 Field Road Busby Glasgow G76 8SE Scotland

Director Name	Mr David Robert Wilson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 month, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	60 New Street Musselburgh East Lothian EH21 6JJ Scotland

Secretary Name	Margot Langlands White Paton
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 month, 1 week after company formation)
Appointment Duration	2 weeks (resigned 29 August 2001)
Role	Company Director
Correspondence Address	39 Torridon Avenue Glasgow Strathclyde G41 5AT Scotland

Director Name	Margaret Langlands White Paton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(9 years after company formation)
Appointment Duration	Resigned same day (resigned 09 July 2010)
Role	Interior Designer
Country of Residence	Scotland
Correspondence Address	157 Milngavie Road Glasgow G61 3DY Scotland

Director Name	Mr Andy Paton
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 December 2012)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	157 Milngavie Road Bearsden Glasgow G61 3DY Scotland

Director Name	Ailsa Craig Limited (Corporation)
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Correspondence Address	Ailsa Craig The Steeple Caldy Wirral Merseyside CH48 1QE Wales

Secretary Name	Ailsa Craig Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Correspondence Address	Ailsa Craig The Steeple Caldy Wirral Merseyside CH48 1QE Wales

Contact

Website	www.chelseamclaine.co.uk
Telephone	0141 9422833
Telephone region	Glasgow

Location

Registered Address	The Old Forge 28 Field Road Busby Glasgow G76 8SE Scotland
Constituency	East Renfrewshire
Ward	Busby, Clarkston and Eaglesham
Address Matches	2 other UK companies use this postal address

Shareholders

18 at £1	Margo Paton 90.00% Ordinary
1 at £1	Margaret Wilson 5.00% Ordinary
1 at £1	Matthew John Paton 5.00% Ordinary

Financials

Year	2014
Net Worth	£42,550
Cash	£37,340
Current Liabilities	£135,212

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Charges

22 February 2018	Delivered on: 26 February 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 157 milngavie road, bearsden, glasgow, G61 3DY being the subjects registered in the land register of scotland under title number DMB23418. Outstanding
7 April 2016	Delivered on: 8 April 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 76 hyndland road, glasgow more particularly described in the instrument. Outstanding
14 March 2016	Delivered on: 31 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

21 March 2024	Unaudited abridged accounts made up to 30 June 2023 (8 pages)
10 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
20 December 2022	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
5 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
20 January 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
14 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
21 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
17 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
6 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
26 February 2018	Registration of charge SC2208570003, created on 22 February 2018 (7 pages)
1 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
16 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
16 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
24 January 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
4 October 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
8 April 2016	Registration of charge SC2208570002, created on 7 April 2016 (6 pages)
8 April 2016	Registration of charge SC2208570002, created on 7 April 2016 (6 pages)
31 March 2016	Registration of charge SC2208570001, created on 14 March 2016 (16 pages)
31 March 2016	Registration of charge SC2208570001, created on 14 March 2016 (16 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
30 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 20 (4 pages)
30 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 20 (4 pages)
30 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 20 (4 pages)
13 January 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
13 January 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 20 (4 pages)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 20 (4 pages)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 20 (4 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
30 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
8 April 2013	Termination of appointment of Andy Paton as a director (1 page)
8 April 2013	Termination of appointment of Andy Paton as a director (1 page)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
12 July 2011	Termination of appointment of Margaret Paton as a director (1 page)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Termination of appointment of Margaret Paton as a director (1 page)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
26 April 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 20 (4 pages)
26 April 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 20 (4 pages)
26 April 2011	Resolutions RES13 ‐ Shares offered 01/12/2010 (1 page)
26 April 2011	Resolutions RES13 ‐ Shares offered 01/12/2010 (1 page)
26 April 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 20 (4 pages)
11 April 2011	Appointment of Mr Andy Paton as a director (2 pages)
11 April 2011	Appointment of Mr Andy Paton as a director (2 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 November 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages)
19 August 2010	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages)
19 July 2010	Termination of appointment of David Wilson as a director (1 page)
19 July 2010	Appointment of Mr Matthew John Paton as a director (2 pages)
19 July 2010	Appointment of Mrs Margaret Langlands White Paton as a director (2 pages)
19 July 2010	Appointment of Mrs Margaret Langlands White Paton as a director (2 pages)
19 July 2010	Termination of appointment of David Wilson as a director (1 page)
19 July 2010	Appointment of Mr Matthew John Paton as a director (2 pages)
13 July 2010	Appointment of Margot Paton as a director (3 pages)
13 July 2010	Appointment of Margot Paton as a director (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 July 2009	Return made up to 03/07/09; full list of members (3 pages)
29 July 2009	Return made up to 03/07/09; full list of members (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
18 February 2009	Company name changed charlotte miller design LIMITED\certificate issued on 19/02/09 (2 pages)
18 February 2009	Company name changed charlotte miller design LIMITED\certificate issued on 19/02/09 (2 pages)
11 July 2008	Return made up to 03/07/08; full list of members (3 pages)
11 July 2008	Return made up to 03/07/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 November 2007	Registered office changed on 27/11/07 from: 157 milngavie road bearsden glasgow G61 3DY (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 157 milngavie road bearsden glasgow G61 3DY (1 page)
14 November 2007	Return made up to 03/07/07; full list of members (2 pages)
14 November 2007	Return made up to 03/07/07; full list of members (2 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 July 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 November 2005	Ad 01/08/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 November 2005	Ad 01/08/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 July 2005	Return made up to 03/07/05; full list of members (6 pages)
5 July 2005	Return made up to 03/07/05; full list of members (6 pages)
26 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 July 2004	Return made up to 03/07/04; full list of members (6 pages)
15 July 2004	Return made up to 03/07/04; full list of members (6 pages)
7 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
11 July 2003	Return made up to 03/07/03; full list of members (6 pages)
11 July 2003	Return made up to 03/07/03; full list of members (6 pages)
12 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
12 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
16 September 2002	Registered office changed on 16/09/02 from: 157 milngavie road bearsden glasgow G61 3DY (1 page)
16 September 2002	Registered office changed on 16/09/02 from: 157 milngavie road bearsden glasgow G61 3DY (1 page)
25 July 2002	Return made up to 03/07/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 (6 pages)
25 July 2002	Return made up to 03/07/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 (6 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
3 July 2001	Incorporation (17 pages)
3 July 2001	Incorporation (17 pages)

Chelsea McLaine Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland