Bridge Of Allan
Stirlingshire
FK9 4QP
Scotland
Secretary Name | Rosemary Chappell Ferguson |
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Nationality | British |
Status | Current |
Appointed | 04 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Keir Street Bridge Of Allan Stirling FK9 4QP Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 July 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 July 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 July 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | www.chproducts.co.uk |
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Telephone | 0845 6003128 |
Telephone region | Unknown |
Registered Address | 48 Keir Street Bridge Of Allan Stirling FK9 4QP Scotland |
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Constituency | Stirling |
Ward | Dunblane and Bridge of Allan |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Leslie Neil Ferguson 50.00% Ordinary |
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1 at £1 | Rosemary Chappell Ferguson 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 May 2023 (11 months, 1 week ago) |
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Next Return Due | 31 May 2024 (1 month from now) |
29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
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29 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
28 June 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
24 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
2 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
1 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
1 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
20 June 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
20 June 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
2 June 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
2 June 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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16 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
27 May 2014 | Annual return made up to 27 May 2014 Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 27 May 2014 Statement of capital on 2014-05-27
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1 July 2013 | Resolutions
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1 July 2013 | Resolutions
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1 July 2013 | Company name changed dencomp systems LIMITED\certificate issued on 01/07/13
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1 July 2013 | Company name changed dencomp systems LIMITED\certificate issued on 01/07/13
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24 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
24 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
27 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
27 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
26 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
8 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
21 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
11 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
11 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
22 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
22 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
19 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
19 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
22 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
22 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
31 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
31 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
2 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
2 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
1 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
1 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
2 August 2005 | New secretary appointed (2 pages) |
2 August 2005 | Ad 04/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 August 2005 | New director appointed (2 pages) |
2 August 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
2 August 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
2 August 2005 | New director appointed (2 pages) |
2 August 2005 | New secretary appointed (2 pages) |
2 August 2005 | Ad 04/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Secretary resigned (1 page) |
13 July 2005 | Secretary resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
4 July 2005 | Incorporation (15 pages) |
4 July 2005 | Incorporation (15 pages) |