| Company Name | Chillforce Limited |
|---|---|
| Director | David Grant |
| Company Status | Active |
| Company Number | SC283934 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2005(19 years ago) |
| Previous Name | Castlelaw (No.581) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David Grant |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Sales Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 31 Jacobson Terrace Downfield Dundee Angus DD3 9TD Scotland |
| Secretary Name | Lesley Grant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Correspondence Address | 31 Jacobson Terrace Downfield Dundee Angus DD3 9TD Scotland |
| Director Name | Iain Henderson Hutcheson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland |
| Secretary Name | Thorntons Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2005(same day as company formation) |
| Correspondence Address | 50 Castle Street Dundee DD1 3RU Scotland |
Contact
| Website | chillforcelimited.co.uk |
|---|---|
| Telephone | 01382 450277 |
| Telephone region | Dundee |
Location
| Registered Address | Unit 1, Market Mews Market Street Dundee Angus DD1 3LA Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Shareholders
| 51 at £1 | David Grant 51.00% Ordinary |
|---|---|
| 49 at £1 | Raphiphan Grant 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,192 |
| Cash | £10 |
| Current Liabilities | £227,774 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 12 May 2025 (1 year from now) |
Charges
| 7 March 2006 | Delivered on: 18 March 2006 Persons entitled: The Royal Bank of Scotland 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
| 21 January 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
|---|---|
| 30 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 1 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 9 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 20 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 1 June 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 23 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 2 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 7 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 2 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 8 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 11 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 4 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 May 2010 | Director's details changed for David Grant on 28 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for David Grant on 28 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 23 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 28/04/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 28/04/08; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 3 October 2007 | Registered office changed on 03/10/07 from: 10 stannergate road dundee DD1 3NA (1 page) |
| 3 October 2007 | Registered office changed on 03/10/07 from: 10 stannergate road dundee DD1 3NA (1 page) |
| 22 June 2007 | Return made up to 28/04/07; full list of members (6 pages) |
| 22 June 2007 | Return made up to 28/04/07; full list of members (6 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 18 March 2006 | Partic of mort/charge * (3 pages) |
| 18 March 2006 | Partic of mort/charge * (3 pages) |
| 9 November 2005 | Accounting reference date extended from 30/04/06 to 30/06/06 (1 page) |
| 9 November 2005 | Accounting reference date extended from 30/04/06 to 30/06/06 (1 page) |
| 10 October 2005 | Memorandum and Articles of Association (12 pages) |
| 10 October 2005 | Memorandum and Articles of Association (12 pages) |
| 28 July 2005 | Company name changed castlelaw (no.581) LIMITED\certificate issued on 28/07/05 (2 pages) |
| 28 July 2005 | Company name changed castlelaw (no.581) LIMITED\certificate issued on 28/07/05 (2 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 50 castle street dundee DD1 3RU (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 50 castle street dundee DD1 3RU (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | Ad 22/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Ad 22/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 2005 | Incorporation (17 pages) |
| 28 April 2005 | Incorporation (17 pages) |