| Company Name | Cheeky Chaps Limited |
|---|---|
| Director | Lorraine Remocker |
| Company Status | Active |
| Company Number | SC238016 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 2 months ago) |
| Previous Name | Mastertan (Franchising) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Lorraine Remocker |
|---|---|
| Date of Birth | April 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2007(4 years, 4 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Broom Road East Newton Mearns Glasgow Lanarkshire G77 5RQ Scotland |
| Director Name | Mr Irving Remocker |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 14 February 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Broom Road East Newton Mearns Glasgow Lanarkshire G77 5RQ Scotland |
| Secretary Name | Mr Nicos Scholarios |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 03 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Moss Street Paisley PA1 1DR Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 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 | 11 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Abercorn House Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Irving Remocker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 14 October 2023 (overdue) |
Filing History
| 20 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2021 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 31 August 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2017 | Registered office address changed from 51 Moss Street Paisley PA1 1DR to PO Box PA3 4DA Abercorn House Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 2 November 2017 (1 page) |
| 2 November 2017 | Registered office address changed from 51 Moss Street Paisley PA1 1DR to PO Box PA3 4DA Abercorn House Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 2 November 2017 (1 page) |
| 1 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2017 | Termination of appointment of Nicos Scholarios as a secretary on 3 March 2017 (1 page) |
| 3 March 2017 | Termination of appointment of Nicos Scholarios as a secretary on 3 March 2017 (1 page) |
| 19 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 2 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 11 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Secretary's details changed for Mr Nicos Scholarios on 31 October 2011 (1 page) |
| 31 October 2011 | Secretary's details changed for Mr Nicos Scholarios on 31 October 2011 (1 page) |
| 10 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 29 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 29 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 29 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 29 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 9 December 2008 | Memorandum and Articles of Association (11 pages) |
| 9 December 2008 | Memorandum and Articles of Association (11 pages) |
| 6 December 2008 | Company name changed mastertan (franchising) LIMITED\certificate issued on 09/12/08 (2 pages) |
| 6 December 2008 | Company name changed mastertan (franchising) LIMITED\certificate issued on 09/12/08 (2 pages) |
| 2 April 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 2 April 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 22 November 2007 | Return made up to 30/09/07; full list of members (6 pages) |
| 22 November 2007 | Return made up to 30/09/07; full list of members (6 pages) |
| 5 April 2007 | Director resigned (1 page) |
| 5 April 2007 | New director appointed (1 page) |
| 5 April 2007 | New director appointed (1 page) |
| 5 April 2007 | Director resigned (1 page) |
| 5 March 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 5 March 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 5 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 5 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 1 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 21 September 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 21 September 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 4 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 4 December 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 12 November 2002 | Memorandum and Articles of Association (9 pages) |
| 12 November 2002 | Memorandum and Articles of Association (9 pages) |
| 8 November 2002 | Company name changed clickforge LIMITED\certificate issued on 08/11/02 (2 pages) |
| 8 November 2002 | Company name changed clickforge LIMITED\certificate issued on 08/11/02 (2 pages) |
| 7 November 2002 | New secretary appointed (1 page) |
| 7 November 2002 | Registered office changed on 07/11/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 7 November 2002 | New director appointed (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Registered office changed on 07/11/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | New secretary appointed (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | New director appointed (1 page) |
| 11 October 2002 | Incorporation (16 pages) |
| 11 October 2002 | Incorporation (16 pages) |