Company NameThe Chance Inn Limited
DirectorsEinar Gudjonsson and Dudjon Styrkarsson
Company StatusRECEIVERSHIP
Company NumberSC224193
CategoryPrivate Limited Company
Incorporation Date12 October 2001(22 years, 5 months ago)

Directors

Director NameEinar Gudjonsson
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityIcelandic
StatusCurrent
Appointed26 October 2001(2 weeks after company formation)
Appointment Duration22 years, 5 months
RoleImport/Export Manager
Correspondence AddressBjargarstigur 14, Is-101
Reykjavik
Foreign
Director NameDudjon Styrkarsson
Date of BirthDecember 1931 (Born 92 years ago)
NationalityIcelandic
StatusCurrent
Appointed26 October 2001(2 weeks after company formation)
Appointment Duration22 years, 5 months
RoleSolicitor
Correspondence AddressTysgata 3, Is-101
Reykjavik
Foreign
Secretary NameBrunton Miller Solicitors
NationalityBritish
StatusResigned
Appointed26 October 2001(2 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 13 September 2002)
RoleCompany Director
Correspondence AddressHerbert House
22 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed12 October 2001(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed12 October 2001(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressHerbert House
22 Herbert Road
Glasgow
G20 6NB
Scotland
ConstituencyGlasgow North
WardHillhead
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due12 August 2003 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Returns

Next Return Due26 October 2016 (overdue)

Charges

21 December 2001Delivered on: 31 December 2001
Persons entitled: Northern Rock PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The premises called the chance inn, inverkeilor.
Outstanding
5 December 2001Delivered on: 17 December 2001
Persons entitled: Northern Rock 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

Filing History

26 February 2004Notice of ceasing to act as receiver or manager (3 pages)
26 February 2004Notice of ceasing to act as receiver or manager (3 pages)
5 December 2002Notice of receiver's report (6 pages)
5 December 2002Notice of receiver's report (6 pages)
27 September 2002Notice of the appointment of receiver by a holder of a floating charge (5 pages)
27 September 2002Notice of the appointment of receiver by a holder of a floating charge (5 pages)
26 September 2002Registered office changed on 26/09/02 from: herbert house 22 herbert street glasgow G20 6NB (1 page)
26 September 2002Registered office changed on 26/09/02 from: herbert house 22 herbert street glasgow G20 6NB (1 page)
18 September 2002Secretary resigned (1 page)
18 September 2002Secretary resigned (1 page)
31 December 2001Partic of mort/charge * (6 pages)
31 December 2001Partic of mort/charge * (6 pages)
17 December 2001Partic of mort/charge * (6 pages)
17 December 2001Partic of mort/charge * (6 pages)
26 November 2001New director appointed (2 pages)
26 November 2001New director appointed (2 pages)
26 November 2001New director appointed (2 pages)
26 November 2001New director appointed (2 pages)
23 November 2001Company name changed mossbrook LIMITED\certificate issued on 23/11/01 (2 pages)
23 November 2001Company name changed mossbrook LIMITED\certificate issued on 23/11/01 (2 pages)
13 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 November 2001New secretary appointed (2 pages)
13 November 2001New secretary appointed (2 pages)
13 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 October 2001Director resigned (1 page)
26 October 2001Registered office changed on 26/10/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
26 October 2001Secretary resigned (1 page)
26 October 2001Secretary resigned (1 page)
26 October 2001Registered office changed on 26/10/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
26 October 2001Director resigned (1 page)
12 October 2001Incorporation (16 pages)
12 October 2001Incorporation (16 pages)