Company NameChilli Pipers Ltd
Company StatusActive
Company NumberSC370727
CategoryPrivate Limited Company
Incorporation Date6 January 2010(14 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Malcolm Bell McEwan
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2010(same day as company formation)
RoleProfessional Musician
Country of ResidenceScotland
Correspondence Address50 Queens Way
Annan
DG12 5JU
Scotland
Director NameMr Kevin James MacDonald
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2010(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address14 Phoenix Rise
Gullane
EH31 2BU
Scotland
Secretary NameKevin MacDonald
StatusCurrent
Appointed06 January 2010(same day as company formation)
RoleCompany Director
Correspondence AddressBlock 4 Midfield Road
Mitchelston Industrial Estate
Kirkcaldy
KY1 3PS
Scotland
Director NameMr William Gerard Armstrong
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2012(2 years, 9 months after company formation)
Appointment Duration11 years, 5 months
RoleFireman
Country of ResidenceScotland
Correspondence Address31 Glen Dochart Drive
Cumbernauld
Glasgow
G68 0FJ
Scotland
Director NameMr Steven Colin Graham
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2010(same day as company formation)
RoleProfessional Musician
Country of ResidenceScotland
Correspondence Address9 Scotmill Way
Inverkeithing
KY11 1DG
Scotland
Director NameMr Gregor James McPhie
Date of BirthJuly 1981 (Born 42 years ago)
NationalityScottish
StatusResigned
Appointed06 January 2010(same day as company formation)
RoleProfessional Musician
Country of ResidenceScotland
Correspondence AddressFlat 3/3 2 Hanson Park
Glasgow
G31 2HA
Scotland
Director NameMr Stuart Graeme Cassells
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2010(1 day after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 2013)
RoleProfessional Musician
Country of ResidenceUnited Kingdom
Correspondence Address4/3 11
St. Andrews Square
Glasgow
G1 5PJ
Scotland

Location

Registered AddressBlock 4 Midfield Road
Mitchelston Industrial Estate
Kirkcaldy
KY1 3PS
Scotland
ConstituencyKirkcaldy and Cowdenbeath
WardKirkcaldy East
Address Matches9 other UK companies use this postal address

Shareholders

90 at £1Red Hot Chilli Pipers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 December 2023 (3 months ago)
Next Return Due6 January 2025 (9 months, 1 week from now)

Filing History

23 December 2020Confirmation statement made on 23 December 2020 with no updates (3 pages)
9 January 2020Confirmation statement made on 23 December 2019 with no updates (3 pages)
9 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 March 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 December 2018Confirmation statement made on 23 December 2018 with no updates (3 pages)
3 July 2018Registered office address changed from 2 the Maltings Haddington East Lothian EH41 4EF to Block 4 Midfield Road Mitchelston Industrial Estate Kirkcaldy KY1 3PS on 3 July 2018 (1 page)
13 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
13 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
9 January 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
4 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 90
(5 pages)
4 January 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
4 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 90
(5 pages)
4 January 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 February 2015Director's details changed for Mr Kevin James Macdonald on 10 February 2015 (2 pages)
10 February 2015Director's details changed for Mr Kevin James Macdonald on 10 February 2015 (2 pages)
6 February 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 90
(5 pages)
6 February 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 90
(5 pages)
12 November 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 November 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 March 2014Termination of appointment of Stuart Cassells as a director (1 page)
3 March 2014Termination of appointment of Stuart Cassells as a director (1 page)
3 March 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 90
(5 pages)
3 March 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 90
(5 pages)
29 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 December 2012Secretary's details changed for Kevin Macdonald on 31 October 2012 (1 page)
23 December 2012Termination of appointment of Steven Graham as a director (1 page)
23 December 2012Secretary's details changed for Kevin Macdonald on 31 October 2012 (1 page)
23 December 2012Termination of appointment of Steven Graham as a director (1 page)
23 December 2012Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
23 December 2012Appointment of Mr William Gerard Armstrong as a director (2 pages)
23 December 2012Appointment of Mr William Gerard Armstrong as a director (2 pages)
23 December 2012Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
1 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 December 2011Annual return made up to 25 December 2011 with a full list of shareholders (8 pages)
26 December 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 December 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 December 2011Annual return made up to 25 December 2011 with a full list of shareholders (8 pages)
4 September 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
4 September 2011Current accounting period shortened from 31 January 2012 to 30 September 2011 (1 page)
4 September 2011Current accounting period shortened from 31 January 2012 to 30 September 2011 (1 page)
4 September 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
26 December 2010Annual return made up to 25 December 2010 with a full list of shareholders (8 pages)
26 December 2010Appointment of Mr Stuart Graeme Cassells as a director (2 pages)
26 December 2010Termination of appointment of Gregor Mcphie as a director (1 page)
26 December 2010Appointment of Mr Stuart Graeme Cassells as a director (2 pages)
26 December 2010Termination of appointment of Gregor Mcphie as a director (1 page)
26 December 2010Annual return made up to 25 December 2010 with a full list of shareholders (8 pages)
8 March 2010Registered office address changed from 26 Gateside Avenue Haddington EH41 3SD Scotland on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Mr Kevin Macdonald on 1 March 2010 (3 pages)
8 March 2010Registered office address changed from 26 Gateside Avenue Haddington EH41 3SD Scotland on 8 March 2010 (2 pages)
8 March 2010Registered office address changed from 26 Gateside Avenue Haddington EH41 3SD Scotland on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Mr Kevin Macdonald on 1 March 2010 (3 pages)
8 March 2010Director's details changed for Mr Kevin Macdonald on 1 March 2010 (3 pages)
6 January 2010Incorporation (25 pages)
6 January 2010Incorporation (25 pages)