Company NameC.H. Products (Northern) Limited
DirectorLeslie Neil Ferguson
Company StatusActive - Proposal to Strike off
Company NumberSC286996
CategoryPrivate Limited Company
Incorporation Date4 July 2005(18 years, 9 months ago)
Previous NameDencomp Systems Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameLeslie Neil Ferguson
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address48 Keir Street
Bridge Of Allan
Stirlingshire
FK9 4QP
Scotland
Secretary NameRosemary Chappell Ferguson
NationalityBritish
StatusCurrent
Appointed04 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address48 Keir Street
Bridge Of Allan
Stirling
FK9 4QP
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed04 July 2005(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed04 July 2005(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed04 July 2005(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitewww.chproducts.co.uk
Telephone0845 6003128
Telephone regionUnknown

Location

Registered Address48 Keir Street
Bridge Of Allan
Stirling
FK9 4QP
Scotland
ConstituencyStirling
WardDunblane and Bridge of Allan
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Leslie Neil Ferguson
50.00%
Ordinary
1 at £1Rosemary Chappell Ferguson
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 May 2023 (11 months, 1 week ago)
Next Return Due31 May 2024 (1 month from now)

Filing History

29 September 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
29 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
28 June 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
24 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
2 August 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
17 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
1 August 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 August 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 June 2017Confirmation statement made on 17 May 2017 with updates (6 pages)
20 June 2017Confirmation statement made on 17 May 2017 with updates (6 pages)
2 June 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 June 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
(4 pages)
17 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
(4 pages)
4 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(4 pages)
18 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(4 pages)
16 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 May 2014Annual return made up to 27 May 2014
Statement of capital on 2014-05-27
  • GBP 2
(4 pages)
27 May 2014Annual return made up to 27 May 2014
Statement of capital on 2014-05-27
  • GBP 2
(4 pages)
1 July 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-14
(1 page)
1 July 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-14
(1 page)
1 July 2013Company name changed dencomp systems LIMITED\certificate issued on 01/07/13
  • CONNOT ‐
(3 pages)
1 July 2013Company name changed dencomp systems LIMITED\certificate issued on 01/07/13
  • CONNOT ‐
(3 pages)
24 June 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 June 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 May 2013Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
27 May 2013Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
29 May 2012Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
29 May 2012Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
26 April 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 April 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
8 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
21 June 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 June 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
22 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
11 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
11 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
22 June 2009Return made up to 22/06/09; full list of members (3 pages)
22 June 2009Return made up to 22/06/09; full list of members (3 pages)
19 December 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 December 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 July 2008Return made up to 04/07/08; full list of members (3 pages)
22 July 2008Return made up to 04/07/08; full list of members (3 pages)
31 July 2007Return made up to 04/07/07; full list of members (2 pages)
31 July 2007Return made up to 04/07/07; full list of members (2 pages)
2 February 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 February 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 August 2006Return made up to 04/07/06; full list of members (6 pages)
1 August 2006Return made up to 04/07/06; full list of members (6 pages)
2 August 2005New secretary appointed (2 pages)
2 August 2005Ad 04/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 August 2005New director appointed (2 pages)
2 August 2005Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
2 August 2005Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
2 August 2005New director appointed (2 pages)
2 August 2005New secretary appointed (2 pages)
2 August 2005Ad 04/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 July 2005Director resigned (1 page)
13 July 2005Secretary resigned (1 page)
13 July 2005Secretary resigned (1 page)
13 July 2005Director resigned (1 page)
13 July 2005Director resigned (1 page)
13 July 2005Director resigned (1 page)
4 July 2005Incorporation (15 pages)
4 July 2005Incorporation (15 pages)