| Company Name | Cherain Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC256474 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2003(20 years, 7 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Donald McLean |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2003(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 44 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP Scotland |
| Secretary Name | Anna Elizabeth McLean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP Scotland |
| Director Name | Mrs Anna Elizabeth McLean |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2015(12 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 22 December 2020) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 44 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01779 477138 |
|---|---|
| Telephone region | Peterhead |
Location
| Registered Address | 44 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead South and Cruden |
Shareholders
| 6 at £1 | Donald Mclean 60.00% Ordinary |
|---|---|
| 4 at £1 | Anna Elizabeth Mclean 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,293 |
| Cash | £97,994 |
| Current Liabilities | £24,673 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 December 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
|---|---|
| 18 September 2017 | Notification of Anna Elizabeth Mclean as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 18 September 2017 | Notification of Donald Mclean as a person with significant control on 18 September 2017 (2 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
| 29 September 2016 | Registered office address changed from Sbp Accountants & Tax Advisers Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA to 44 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP on 29 September 2016 (1 page) |
| 24 February 2016 | Director's details changed for Donald Mclean on 24 February 2016 (2 pages) |
| 24 February 2016 | Secretary's details changed for Anna Elizabeth Mclean on 24 February 2016 (1 page) |
| 24 February 2016 | Director's details changed (2 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 November 2015 | Director's details changed for Donald Mclean on 1 October 2009 (2 pages) |
| 1 November 2015 | Director's details changed for Donald Mclean on 1 October 2009 (2 pages) |
| 16 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 21 April 2015 | Director's details changed for Donald Mclean on 21 April 2015 (2 pages) |
| 21 April 2015 | Register(s) moved to registered office address Sbp Accountants & Tax Advisers Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page) |
| 21 April 2015 | Secretary's details changed for Anna Elizabeth Mclean on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from 7 Lower Grange Peterhead AB42 2AT to Sbp Accountants & Tax Advisers Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA on 21 April 2015 (1 page) |
| 19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 4 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 16 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 16 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 2 May 2007 | Location of register of members (non legible) (1 page) |
| 1 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 21 September 2006 | Location of register of members (non legible) (1 page) |
| 23 December 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 13 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 17 October 2003 | Ad 10/10/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 17 October 2003 | New director appointed (1 page) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 27 September 2003 | Director resigned (1 page) |
| 27 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Incorporation (16 pages) |