Company NameWilliam Christie (Alexandra Parade) Limited
DirectorsStewart McLachlan Chapman and Allan Andrew McLachlan Chapman
Company StatusActive
Company NumberSC409439
CategoryPrivate Limited Company
Incorporation Date14 October 2011(12 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Stewart McLachlan Chapman
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2011(same day as company formation)
RoleRetired Butcher
Country of ResidenceScotland
Correspondence Address9 Campbell Place
Torrance
Glasgow
G64 4HR
Scotland
Director NameMr Allan Andrew McLachlan Chapman
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2011(same day as company formation)
RoleRetired Butcher
Country of ResidenceScotland
Correspondence Address2 Richmond Drive
Cambuslang
Glasgow
G72 8BH
Scotland
Secretary NameStewart McLachlan Chapman
StatusCurrent
Appointed14 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address9 Campbell Place
Torrance
Glasgow
G64 4HR
Scotland

Location

Registered Address2 Richmond Drive
Cambuslang
Glasgow
G72 8BH
Scotland
ConstituencyRutherglen and Hamilton West
WardCambuslang West
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Allan Andrew Mclachlan Chapman
50.00%
Ordinary
50 at £1Stewart Mclachlan Chapman
50.00%
Ordinary

Financials

Year2014
Net Worth£2,655
Current Liabilities£52,321

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 October 2023 (6 months, 2 weeks ago)
Next Return Due28 October 2024 (6 months from now)

Filing History

17 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
30 October 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
28 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
22 November 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
16 December 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
9 December 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
25 November 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
2 December 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
2 December 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
11 December 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
6 December 2016Confirmation statement made on 14 October 2016 with updates (6 pages)
6 December 2016Confirmation statement made on 14 October 2016 with updates (6 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 November 2015Director's details changed for Mr Stewart Mclachlan Chapman on 1 January 2015 (2 pages)
18 November 2015Director's details changed for Mr Allan Andrew Mclachlan Chapman on 1 January 2015 (2 pages)
18 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(5 pages)
18 November 2015Secretary's details changed for Stewart Mclachlan Chapman on 1 January 2015 (1 page)
18 November 2015Director's details changed for Mr Stewart Mclachlan Chapman on 1 January 2015 (2 pages)
18 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(5 pages)
18 November 2015Director's details changed for Mr Allan Andrew Mclachlan Chapman on 1 January 2015 (2 pages)
18 November 2015Secretary's details changed for Stewart Mclachlan Chapman on 1 January 2015 (1 page)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014Director's details changed for Mr Andrew Allan Mclachlan Chapman on 1 October 2014 (2 pages)
17 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
17 November 2014Secretary's details changed for Stewart Mclachlan Chapman on 1 October 2014 (1 page)
17 November 2014Secretary's details changed for Stewart Mclachlan Chapman on 1 October 2014 (1 page)
17 November 2014Secretary's details changed for Stewart Mclachlan Chapman on 1 October 2014 (1 page)
17 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
17 November 2014Director's details changed for Mr Andrew Allan Mclachlan Chapman on 1 October 2014 (2 pages)
17 November 2014Director's details changed for Mr Stewart Mclachlan Chapman on 1 October 2014 (2 pages)
17 November 2014Director's details changed for Mr Stewart Mclachlan Chapman on 1 October 2014 (2 pages)
17 November 2014Director's details changed for Mr Stewart Mclachlan Chapman on 1 October 2014 (2 pages)
17 November 2014Director's details changed for Mr Andrew Allan Mclachlan Chapman on 1 October 2014 (2 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
16 December 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012Registered office address changed from 228 Stonelaw Road Burnside Rutherglen Glasgow G73 3SA United Kingdom on 12 November 2012 (1 page)
12 November 2012Registered office address changed from 228 Stonelaw Road Burnside Rutherglen Glasgow G73 3SA United Kingdom on 12 November 2012 (1 page)
23 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
23 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
10 November 2011Current accounting period shortened from 31 October 2012 to 31 March 2012 (3 pages)
10 November 2011Current accounting period shortened from 31 October 2012 to 31 March 2012 (3 pages)
14 October 2011Incorporation (33 pages)
14 October 2011Incorporation (33 pages)