| Company Name | William Christie (Burnside) Limited |
|---|---|
| Directors | Allan Andrew McLachlan Chapman and Stewart McLachlan Chapman |
| Company Status | Active |
| Company Number | SC443626 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2013(11 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Allan Andrew McLachlan Chapman |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 2 Richmond Drive Cambuslang Glasgow G72 8BH Scotland |
| Director Name | Mr Stewart McLachlan Chapman |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 9 Campbell Place Torrance Glasgow G64 4HR Scotland |
| Secretary Name | Allan Andrew McLachlan Chapman |
|---|---|
| Status | Current |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Richmond Drive Cambuslang Glasgow G72 8BH 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 | Andrew Allan Mclachlan Chapman 49.02% Ordinary |
|---|---|
| 50 at £1 | Stewart Mclachlan Chapman 49.02% Ordinary |
| 1 at £1 | Alexandra Chapman 0.98% Ordinary A |
| 1 at £1 | Bonnie Heather Chapman 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,129 |
| Cash | £16,499 |
| Current Liabilities | £142,011 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 17 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 12 April 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 25 April 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 25 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 3 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 30 April 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 2 March 2018 | Confirmation statement made on 26 February 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) |
| 24 April 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 26 February 2017 with updates (6 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) |
| 9 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 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) |
| 1 December 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (3 pages) |
| 1 December 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (3 pages) |
| 15 June 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 20 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 4 July 2013 | Secretary's details changed for Andrew Allan Mclachlan Chapman on 26 February 2013 (3 pages) |
| 4 July 2013 | Secretary's details changed for Andrew Allan Mclachlan Chapman on 26 February 2013 (3 pages) |
| 7 June 2013 | Director's details changed for Mr Andrew Allan Mclachlan Chapman on 26 February 2013 (3 pages) |
| 7 June 2013 | Director's details changed for Mr Andrew Allan Mclachlan Chapman on 26 February 2013 (3 pages) |
| 26 February 2013 | Incorporation (38 pages) |
| 26 February 2013 | Incorporation (38 pages) |