| Company Name | Four Chapel Street Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC366748 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2009(14 years, 6 months ago) |
| Dissolution Date | 26 November 2020 (3 years, 5 months ago) |
| Previous Names | J Kempt Architectural Services Ltd. and Rttch Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Carl Henning Hansen |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 01 July 2018(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 November 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
| Director Name | Mr Carl Henning Hansen |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Scotland |
| Country of Residence | Scotland |
| Correspondence Address | The Glen Rora Peterhead Aberdeenshire AB42 4YT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mrs Robin Jemima Hansen |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2009(same day as company formation) |
| Role | House Of Multiple Occupancy |
| Country of Residence | United Kingdom |
| Correspondence Address | The Glen Rora Peterhead Aberdeenshire AB42 4YT Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Shareholders
| 1 at £1 | Mr Hansen & Mrs Hansen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 26 November 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 August 2020 | Final account prior to dissolution in a winding-up by the court (10 pages) |
| 10 June 2019 | Court order in a winding-up (& Court Order attachment) (4 pages) |
| 10 June 2019 | Registered office address changed from 111 Church Street Inverness IV1 1EY Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 10 June 2019 (2 pages) |
| 24 October 2018 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2018 | Appointment of Mr Carl Henning Hansen as a director on 1 July 2018 (2 pages) |
| 28 September 2018 | Cessation of Robin Hansen as a person with significant control on 1 July 2018 (1 page) |
| 28 September 2018 | Termination of appointment of Robin Jemima Hansen as a director on 1 July 2018 (1 page) |
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2018 | Registered office address changed from 64 Cross Street Fraserburgh Aberdeenshire AB43 9EL to 111 Church Street Inverness IV1 1EY on 25 September 2018 (1 page) |
| 18 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 18 October 2017 | Notification of Carl Henning Hansen as a person with significant control on 6 April 2016 (2 pages) |
| 18 October 2017 | Notification of Robin Hansen as a person with significant control on 6 April 2016 (2 pages) |
| 18 October 2017 | Notification of Carl Henning Hansen as a person with significant control on 6 April 2016 (2 pages) |
| 18 October 2017 | Notification of Robin Hansen as a person with significant control on 6 April 2016 (2 pages) |
| 18 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 16 October 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 16 October 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 22 August 2016 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Administrative restoration application (3 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 22 August 2016 | Administrative restoration application (3 pages) |
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2014 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2014-04-25
|
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 2 December 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 26 June 2013 | Administrative restoration application (3 pages) |
| 26 June 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (14 pages) |
| 26 June 2013 | Administrative restoration application (3 pages) |
| 26 June 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (14 pages) |
| 7 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 26 January 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 20 January 2011 | Company name changed rttch LTD.\certificate issued on 20/01/11
|
| 20 January 2011 | Company name changed rttch LTD.\certificate issued on 20/01/11
|
| 20 January 2011 | Registered office address changed from the Glen Rora Peterhead Aberdeenshire AB42 4UT Scotland on 20 January 2011 (1 page) |
| 20 January 2011 | Termination of appointment of Carlwewning Hansen as a director (1 page) |
| 20 January 2011 | Termination of appointment of Carlwewning Hansen as a director (1 page) |
| 20 January 2011 | Registered office address changed from the Glen Rora Peterhead Aberdeenshire AB42 4UT Scotland on 20 January 2011 (1 page) |
| 13 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB United Kingdom on 13 October 2010 (1 page) |
| 13 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB United Kingdom on 13 October 2010 (1 page) |
| 3 February 2010 | Appointment of Robin Jemima Hansen as a director (3 pages) |
| 3 February 2010 | Appointment of Robin Jemima Hansen as a director (3 pages) |
| 3 February 2010 | Appointment of Carl Hansen as a director (3 pages) |
| 3 February 2010 | Appointment of Carl Hansen as a director (3 pages) |
| 11 December 2009 | Company name changed j kempt architectural services LTD.\certificate issued on 11/12/09
|
| 11 December 2009 | Company name changed j kempt architectural services LTD.\certificate issued on 11/12/09
|
| 11 December 2009 | Resolutions
|
| 11 December 2009 | Resolutions
|
| 23 October 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 23 October 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 21 October 2009 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 21 October 2009 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 13 October 2009 | Incorporation (22 pages) |
| 13 October 2009 | Incorporation (22 pages) |