Cheyne's (Management) Limited

Company Name	Cheyne's (Management) Limited
Directors	Paul Adamczuk and Sarah Adamczuk
Company Status	Active
Company Number	SC231973
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)
Previous Name	Globecreate Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Adamczuk
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 June 2002(2 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Hairdresser
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Director Name	Sarah Adamczuk
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 June 2002(2 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Hairdresser
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Director Name	Lorraine Adamczuk
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(2 weeks after company formation)
Appointment Duration	1 month (resigned 12 July 2002)
Role	Administrative Director
Correspondence Address	8 Westhill Gardens Bruntsfield Edinburgh EH10 4JQ Scotland

Director Name	Gail Macnamara
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(2 weeks after company formation)
Appointment Duration	4 years (resigned 30 June 2006)
Role	Hairdresser
Correspondence Address	12 Lauder Road Edinburgh EH9 2EL Scotland

Director Name	Freda Strathie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 2004)
Role	Hairdresser
Correspondence Address	19 Braehead Crescent Barnton Edinburgh EH4 6BP Scotland

Director Name	William Howarth
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(2 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 20 August 2021)
Role	Professional Manager
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Secretary Name	William Howarth
Nationality	British
Status	Resigned
Appointed	07 June 2002(2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 07 June 2002)
Role	Professional Manager
Country of Residence	Scotland
Correspondence Address	St. Baldreds Lodge 2 Glasclune Gardens North Berwick EH39 4RB Scotland

Secretary Name	Mr Brian Michael Fox
Nationality	British
Status	Resigned
Appointed	07 June 2002(2 weeks after company formation)
Appointment Duration	21 years, 4 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Director Name	Mr Neil Robert Stitt
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2023)
Role	Hairdresser
Country of Residence	Scotland
Correspondence Address	46 George Street Edinburgh EH2 2LE Scotland

Director Name	Mr Craig Hibberd
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2019(16 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 George Street Edinburgh EH2 2LE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.cheyneshairdressing.com/
Email address	[email protected]
Telephone	0131 2200777
Telephone region	Edinburgh

Location

Registered Address	46 George Street Edinburgh EH2 2LE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Sarah Dowsett 6.00% Ordinary
50 at £1	Cheynes Management LTD Employee Benefit Trust 5.00% Ordinary
50 at £1	Neil Stitt 5.00% Ordinary
20 at £1	Lorraine Adamczuk 2.00% Ordinary
190 at £1	Paul Adamczuk 19.00% Ordinary
190 at £1	Sarah Adamczuk 19.00% Ordinary
190 at £1	William Howarth 19.00% Ordinary
130 at £1	Ebony Cheyne 13.00% Ordinary
120 at £1	Elliott Cheyne 12.00% Ordinary

Financials

Year	2014
Turnover	£5,355,217
Gross Profit	£1,658,844
Net Worth	-£2,422,489
Cash	£316,259
Current Liabilities	£731,176

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

2 December 2019	Delivered on: 9 December 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
25 October 2011	Delivered on: 8 November 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 July 2002	Delivered on: 20 August 2002 Persons entitled: Jennifer Cheyne Classification: Floating charge Secured details: All sums due pursuant to the loan note instrument dated 31 july 2002. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 April 2008	Delivered on: 26 April 2008 Satisfied on: 24 January 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
31 January 2006	Delivered on: 11 February 2006 Satisfied on: 16 June 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

Filing History

5 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Craig Hibberd as a director on 10 January 2020 (1 page)
14 December 2019	Satisfaction of charge 4 in full (4 pages)
9 December 2019	Registration of charge SC2319730005, created on 2 December 2019 (16 pages)
1 November 2019	Full accounts made up to 31 July 2019 (22 pages)
7 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
8 May 2019	Appointment of Mr Craig Hibberd as a director on 25 April 2019 (2 pages)
7 December 2018	Full accounts made up to 31 July 2018 (21 pages)
27 July 2018	Appointment of Mr Neil Robert Stitt as a director on 9 July 2018 (2 pages)
12 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
4 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
28 March 2018	Full accounts made up to 31 July 2017 (20 pages)
13 July 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
5 May 2017	Full accounts made up to 31 July 2016 (20 pages)
5 May 2017	Full accounts made up to 31 July 2016 (20 pages)
21 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (7 pages)
21 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (7 pages)
6 April 2016	Full accounts made up to 31 July 2015 (17 pages)
6 April 2016	Full accounts made up to 31 July 2015 (17 pages)
3 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (7 pages)
3 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (7 pages)
26 November 2014	Full accounts made up to 31 July 2014 (20 pages)
26 November 2014	Full accounts made up to 31 July 2014 (20 pages)
6 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (7 pages)
6 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (7 pages)
7 April 2014	Full accounts made up to 31 July 2013 (20 pages)
7 April 2014	Full accounts made up to 31 July 2013 (20 pages)
19 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
14 December 2012	Full accounts made up to 31 July 2012 (24 pages)
14 December 2012	Full accounts made up to 31 July 2012 (24 pages)
30 August 2012	Section 519 (1 page)
30 August 2012	Section 519 (1 page)
8 August 2012	Section 519 (1 page)
8 August 2012	Section 519 (1 page)
29 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
3 May 2012	Accounts for a medium company made up to 31 July 2011 (18 pages)
3 May 2012	Accounts for a medium company made up to 31 July 2011 (18 pages)
4 April 2012	Second filing of AR01 previously delivered to Companies House made up to 23 May 2011 (17 pages)
4 April 2012	Second filing of AR01 previously delivered to Companies House made up to 23 May 2011 (17 pages)
24 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
24 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/04/2012 (8 pages)
22 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/04/2012 (8 pages)
13 April 2011	Accounts for a medium company made up to 31 July 2010 (18 pages)
13 April 2011	Accounts for a medium company made up to 31 July 2010 (18 pages)
29 June 2010	Secretary's details changed for Mr Brian Michael Fox on 1 October 2009 (1 page)
29 June 2010	Director's details changed for Sarah Adamczuk on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Sarah Adamczuk on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for William Howarth on 1 October 2009 (2 pages)
29 June 2010	Secretary's details changed for Mr Brian Michael Fox on 1 October 2009 (1 page)
29 June 2010	Director's details changed for Paul Adamczuk on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for William Howarth on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Paul Adamczuk on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
29 June 2010	Director's details changed for William Howarth on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
29 June 2010	Director's details changed for Paul Adamczuk on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Sarah Adamczuk on 1 October 2009 (2 pages)
29 June 2010	Secretary's details changed for Mr Brian Michael Fox on 1 October 2009 (1 page)
18 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 February 2010	Full accounts made up to 31 July 2009 (14 pages)
26 February 2010	Full accounts made up to 31 July 2009 (14 pages)
30 June 2009	Return made up to 23/05/09; full list of members (6 pages)
30 June 2009	Return made up to 23/05/09; full list of members (6 pages)
24 January 2009	Accounts for a medium company made up to 31 July 2008 (13 pages)
24 January 2009	Accounts for a medium company made up to 31 July 2008 (13 pages)
27 June 2008	Return made up to 23/05/08; full list of members (6 pages)
27 June 2008	Return made up to 23/05/08; full list of members (6 pages)
18 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 June 2008	Accounts for a medium company made up to 31 July 2007 (15 pages)
3 June 2008	Accounts for a medium company made up to 31 July 2007 (15 pages)
22 May 2008	Alterations to floating charge 3 (6 pages)
22 May 2008	Alterations to floating charge 3 (6 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 June 2007	Return made up to 23/05/07; full list of members (4 pages)
4 June 2007	Return made up to 23/05/07; full list of members (4 pages)
1 June 2007	Accounts for a medium company made up to 31 July 2006 (15 pages)
1 June 2007	Accounts for a medium company made up to 31 July 2006 (15 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
30 May 2006	Accounts for a medium company made up to 31 July 2005 (14 pages)
30 May 2006	Accounts for a medium company made up to 31 July 2005 (14 pages)
23 May 2006	Return made up to 23/05/06; full list of members (4 pages)
23 May 2006	Return made up to 23/05/06; full list of members (4 pages)
11 February 2006	Partic of mort/charge * (4 pages)
11 February 2006	Partic of mort/charge * (4 pages)
24 July 2005	Return made up to 24/05/05; full list of members (4 pages)
24 July 2005	Return made up to 24/05/05; full list of members (4 pages)
2 June 2005	Accounts for a medium company made up to 31 July 2004 (14 pages)
2 June 2005	Accounts for a medium company made up to 31 July 2004 (14 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 May 2004	Return made up to 24/05/04; full list of members (10 pages)
26 May 2004	Return made up to 24/05/04; full list of members (10 pages)
26 March 2004	Accounts for a medium company made up to 31 July 2003 (10 pages)
26 March 2004	Accounts for a medium company made up to 31 July 2003 (10 pages)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2004	Memorandum and Articles of Association (15 pages)
26 February 2004	Memorandum and Articles of Association (15 pages)
6 December 2003	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
6 December 2003	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
28 June 2003	Return made up to 24/05/03; full list of members 363(287) ‐ Registered office changed on 28/06/03 (8 pages)
28 June 2003	Return made up to 24/05/03; full list of members 363(287) ‐ Registered office changed on 28/06/03 (8 pages)
23 June 2003	New director appointed (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New director appointed (1 page)
22 August 2002	Ad 30/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
22 August 2002	Ad 30/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
20 August 2002	Partic of mort/charge * (6 pages)
20 August 2002	Partic of mort/charge * (6 pages)
16 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
1 August 2002	Company name changed globecreate LIMITED\certificate issued on 01/08/02 (3 pages)
1 August 2002	Company name changed globecreate LIMITED\certificate issued on 01/08/02 (3 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
18 June 2002	Registered office changed on 18/06/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
18 June 2002	Registered office changed on 18/06/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	New secretary appointed (1 page)
18 June 2002	New secretary appointed (1 page)
18 June 2002	New secretary appointed (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	New secretary appointed (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	Director resigned (1 page)
24 May 2002	Incorporation (16 pages)
24 May 2002	Incorporation (16 pages)

Cheyne's (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland