| Company Name | Chooch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236019 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2002(21 years, 8 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Robert Douglas McGuire |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2002(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 51 Chapel Street Aberdeen AB10 1SS Scotland |
| Director Name | Elizabeth McGuire |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(4 years, 2 months after company formation) |
| Appointment Duration | 12 years (closed 06 November 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Chapel Street Aberdeen AB10 1SS Scotland |
| Secretary Name | Elizabeth McGuire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(4 years, 2 months after company formation) |
| Appointment Duration | 12 years (closed 06 November 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Chapel Street Aberdeen AB10 1SS Scotland |
| Secretary Name | Charles Alexander Miller McWilliam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Thistle Place Aberdeen AB10 1UZ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 51 Chapel Street Aberdeen AB10 1SS Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Mcguire 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Douglas Mcguire 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2018 | Application to strike the company off the register (3 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 5 October 2016 | Registered office address changed from 135 - 137 Hardgate Aberdeen Grampian AB11 6XQ to 51 Chapel Street Aberdeen AB10 1SS on 5 October 2016 (1 page) |
| 5 October 2016 | Registered office address changed from 135 - 137 Hardgate Aberdeen Grampian AB11 6XQ to 51 Chapel Street Aberdeen AB10 1SS on 5 October 2016 (1 page) |
| 9 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 15 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 17 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 23 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 23 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Secretary's details changed for Elizabeth Mcguire on 1 May 2011 (1 page) |
| 7 September 2011 | Director's details changed for Robert Douglas Mcguire on 1 May 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Robert Douglas Mcguire on 1 May 2011 (2 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 September 2011 | Director's details changed for Elizabeth Mcguire on 1 May 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Elizabeth Mcguire on 1 May 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Robert Douglas Mcguire on 1 May 2011 (2 pages) |
| 7 September 2011 | Secretary's details changed for Elizabeth Mcguire on 1 May 2011 (1 page) |
| 7 September 2011 | Director's details changed for Elizabeth Mcguire on 1 May 2011 (2 pages) |
| 7 September 2011 | Secretary's details changed for Elizabeth Mcguire on 1 May 2011 (1 page) |
| 7 September 2010 | Director's details changed for Elizabeth Mcguire on 1 October 2009 (2 pages) |
| 7 September 2010 | Registered office address changed from North Kirkton House, St. Fergus Peterhead Aberdeenshire AB42 3EN on 7 September 2010 (1 page) |
| 7 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Elizabeth Mcguire on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Elizabeth Mcguire on 1 October 2009 (2 pages) |
| 7 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Registered office address changed from North Kirkton House, St. Fergus Peterhead Aberdeenshire AB42 3EN on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from North Kirkton House, St. Fergus Peterhead Aberdeenshire AB42 3EN on 7 September 2010 (1 page) |
| 7 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 19 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 19 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 15 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 135 - 137 hardgate aberdeen grampian AB11 6XQ (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 135 - 137 hardgate aberdeen grampian AB11 6XQ (1 page) |
| 17 December 2007 | Return made up to 28/08/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 28/08/07; full list of members (3 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
| 30 November 2006 | Return made up to 28/08/06; full list of members
|
| 30 November 2006 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
| 30 November 2006 | Return made up to 28/08/06; full list of members
|
| 30 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 11 thistle place aberdeen AB10 1UZ (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 11 thistle place aberdeen AB10 1UZ (1 page) |
| 15 February 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
| 9 February 2006 | Return made up to 28/08/05; full list of members (6 pages) |
| 9 February 2006 | Return made up to 28/08/05; full list of members (6 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
| 28 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
| 25 September 2003 | Return made up to 28/08/03; full list of members
|
| 25 September 2003 | Return made up to 28/08/03; full list of members
|
| 28 August 2002 | Secretary resigned (1 page) |
| 28 August 2002 | Secretary resigned (1 page) |
| 28 August 2002 | Incorporation (16 pages) |
| 28 August 2002 | Incorporation (16 pages) |