| Company Name | Graeme P. Chatham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC439296 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2012(11 years, 4 months ago) |
| Dissolution Date | 15 May 2016 (7 years, 11 months ago) |
| Previous Name | Forthtower Limited |
Directors
| Director Name | Mr Campbell William Chatham |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 May 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Abbeyhill Edinburgh EH8 8EL Scotland |
| Director Name | Mr Graeme Paul Chatham |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 May 2016) |
| Role | Chairman |
| Country of Residence | Scotland |
| Correspondence Address | 27 Abbeyhill Edinburgh EH8 8EL Scotland |
| Director Name | Mr Paul Michael Townsend |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Jordan Nominees (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2012(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 133 Fountainbridge Edinburgh EH3 9AG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 February 2016 | Notice of final meeting of creditors (20 pages) |
| 15 February 2016 | Return of final meeting of voluntary winding up (4 pages) |
| 5 December 2013 | Registered office address changed from 27 Abbeyhill Edinburgh EH8 8EL United Kingdom on 5 December 2013 (2 pages) |
| 5 December 2013 | Registered office address changed from 27 Abbeyhill Edinburgh EH8 8EL United Kingdom on 5 December 2013 (2 pages) |
| 2 December 2013 | Resolutions
|
| 2 May 2013 | Registration of charge 4392960002 (16 pages) |
| 29 April 2013 | Company name changed forthtower LIMITED\certificate issued on 29/04/13
|
| 29 April 2013 | Resolutions
|
| 22 February 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 14 February 2013 | Termination of appointment of Paul Townsend as a director (1 page) |
| 14 February 2013 | Appointment of Mr Campbell William Chatham as a director (2 pages) |
| 14 February 2013 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 14 February 2013 (1 page) |
| 14 February 2013 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page) |
| 14 February 2013 | Appointment of Mr Graeme Paul Chatham as a director (2 pages) |
| 21 December 2012 | Incorporation Statement of capital on 2012-12-21
|