| Company Name | William Christie (Shettleston) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC408752 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2011(12 years, 6 months ago) |
| Dissolution Date | 26 March 2024 (1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stewart McLachlan Chapman |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Retired Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 9 Campbell Place Torrance Glasgow G64 4HR Scotland |
| Director Name | Mr Allan Andrew McLachlan Chapman |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Retired Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 2 Richmond Drive Cambuslang Glasgow G72 8BH Scotland |
| Secretary Name | Stewart McLachlan Chapman |
|---|---|
| Status | Closed |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Campbell Place Torrance Glasgow G64 4HR Scotland |
Location
| Registered Address | 2 Richmond Drive Cambuslang Glasgow G72 8BH Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Cambuslang West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Allan Andrew Mclachlan Chapman 50.00% Ordinary |
|---|---|
| 50 at £1 | Stewart Mclachlan Chapman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,819 |
| Current Liabilities | £26,773 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 December 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
|---|---|
| 25 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 2 December 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 2 December 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 December 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 11 December 2017 | Cessation of Allan Andrew Mclachlan Chapman as a person with significant control on 1 January 2017 (1 page) |
| 11 December 2017 | Cessation of Allan Andrew Mclachlan Chapman as a person with significant control on 1 January 2017 (1 page) |
| 11 December 2017 | Notification of Allan Andrew Mclachlan Chapman as a person with significant control on 2 January 2017 (2 pages) |
| 11 December 2017 | Notification of Allan Andrew Mclachlan Chapman as a person with significant control on 2 January 2017 (2 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 November 2015 | Director's details changed for Mr Stewart Mclachlan Chapman on 1 January 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Andrew Allan Mclachlan Chapman on 1 January 2015 (2 pages) |
| 18 November 2015 | Secretary's details changed for Stewart Mclachlan Chapman on 1 January 2015 (1 page) |
| 18 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Director's details changed for Mr Andrew Allan Mclachlan Chapman on 1 January 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Stewart Mclachlan Chapman on 1 January 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Secretary's details changed for Stewart Mclachlan Chapman on 1 January 2015 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 November 2012 | Registered office address changed from 228 Stonelaw Road Burnside Rutherglen Glasgow G73 3SA United Kingdom on 12 November 2012 (1 page) |
| 12 November 2012 | Registered office address changed from 228 Stonelaw Road Burnside Rutherglen Glasgow G73 3SA United Kingdom on 12 November 2012 (1 page) |
| 23 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Current accounting period shortened from 31 October 2012 to 31 March 2012 (3 pages) |
| 19 October 2011 | Current accounting period shortened from 31 October 2012 to 31 March 2012 (3 pages) |
| 5 October 2011 | Incorporation (33 pages) |
| 5 October 2011 | Incorporation (33 pages) |