Chimney Products Direct Limited

Company Name	Chimney Products Direct Limited
Company Status	Dissolved
Company Number	SC286154
Category	Private Limited Company
Incorporation Date	14 June 2005(18 years, 10 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Brian David Christie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Salamander Yards Edinburgh EH6 7HB Scotland

Director Name	Rhonda Pendreigh Christie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2005(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	17 Salamander Yards Edinburgh EH6 7HB Scotland

Secretary Name	Rhonda Pendreigh Christie
Nationality	British
Status	Closed
Appointed	14 June 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Salamander Yards Edinburgh EH6 7HB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	chimneyproductsdirect.co.uk
Email address	[email protected]
Telephone	0131 3363589
Telephone region	Edinburgh

Location

Registered Address	17 Salamander Yards Edinburgh EH6 7HB Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

51 at £1	George Christie & Sons (Leith) LTD 51.00% Ordinary
49 at £1	Mrs Rhonda Pendreigh Christie 49.00% Ordinary

Financials

Year	2014
Net Worth	-£7,478
Cash	£15,823
Current Liabilities	£24,678

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
29 June 2016	Application to strike the company off the register (3 pages)
29 June 2016	Application to strike the company off the register (3 pages)
13 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
14 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
22 June 2011	Director's details changed for Rhonda Pendreigh Christie on 14 June 2011 (2 pages)
22 June 2011	Director's details changed for Rhonda Pendreigh Christie on 14 June 2011 (2 pages)
22 June 2011	Secretary's details changed for Rhonda Pendreigh Christie on 14 June 2011 (1 page)
22 June 2011	Director's details changed for Brian David Christie on 14 June 2011 (2 pages)
22 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Director's details changed for Brian David Christie on 14 June 2011 (2 pages)
22 June 2011	Secretary's details changed for Rhonda Pendreigh Christie on 14 June 2011 (1 page)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 August 2010	Director's details changed for Rhonda Pendreigh Christie on 14 June 2010 (2 pages)
23 August 2010	Director's details changed for Rhonda Pendreigh Christie on 14 June 2010 (2 pages)
23 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
1 March 2010	Registered office address changed from 15 Barnton Gardens Edinburgh EH4 6AF on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from 15 Barnton Gardens Edinburgh EH4 6AF on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from 15 Barnton Gardens Edinburgh EH4 6AF on 1 March 2010 (1 page)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 June 2009	Return made up to 14/06/09; full list of members (4 pages)
19 June 2009	Return made up to 14/06/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 June 2008	Return made up to 14/06/08; full list of members (4 pages)
16 June 2008	Return made up to 14/06/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 September 2007	Return made up to 14/06/07; full list of members (7 pages)
14 September 2007	Return made up to 14/06/07; full list of members (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
8 February 2007	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
27 June 2006	Return made up to 14/06/06; full list of members (7 pages)
27 June 2006	Return made up to 14/06/06; full list of members (7 pages)
16 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Incorporation (17 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Incorporation (17 pages)

Chimney Products Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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