Chrysties Furnishing Centre Ltd

Company Name	Chrysties Furnishing Centre Ltd
Company Status	Active
Company Number	SC471256
Category	Private Limited Company
Incorporation Date	28 February 2014(10 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 95240	Repair of furniture and home furnishings

Directors

Director Name	Mrs Marion Chrystie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield Kirkton Hawick TD9 8QJ Scotland

Director Name	Mr Robert Chrystie
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield Kirkton Hawick TD9 8QJ Scotland

Secretary Name	Marion Chrystie
Status	Current
Appointed	28 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Kirkton Hawick TD9 8QJ Scotland

Director Name	Mr Ryan Scott
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 May 2014(2 months, 1 week after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Crumhaughhill Road Hawick Borders TD9 0BX Scotland

Director Name	Mr Keith Robert Hedley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 May 2014(2 months, 1 week after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Borthaugh Road Hawick TD9 0BZ Scotland

Contact

Website	www.chrysties.net/
Telephone	01450 372248
Telephone region	Hawick

Location

Registered Address	Victoria Road Hawick TD9 7AH Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Denholm
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Mr Robert Chrystie 70.00% Ordinary
10 at £1	Mr Keith Robert Hedley 10.00% Ordinary A
10 at £1	Mr Ryan Scott 10.00% Ordinary A
10 at £1	Mrs Marion Chrystie 10.00% Ordinary

Financials

Year	2014
Net Worth	£37,841
Cash	£34
Current Liabilities	£692,280

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Charges

7 September 2018	Delivered on: 28 September 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ground and buildings to the north of victoria road, hawick registered in the land register under title number ROX11668. Outstanding
30 May 2014	Delivered on: 3 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
11 June 2020	Director's details changed for Mr Keith Robert Hedley on 10 June 2020 (2 pages)
3 March 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
12 November 2019	Total exemption full accounts made up to 30 June 2019 (15 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
3 October 2018	Total exemption full accounts made up to 30 June 2018 (16 pages)
28 September 2018	Registration of charge SC4712560002, created on 7 September 2018 (4 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
6 March 2018	Notification of Robert Chrystie as a person with significant control on 1 July 2016 (2 pages)
5 February 2018	Total exemption full accounts made up to 30 June 2017 (15 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 30 June 2016 (12 pages)
6 September 2016	Total exemption small company accounts made up to 30 June 2016 (12 pages)
3 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (7 pages)
3 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (7 pages)
11 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (7 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (7 pages)
5 February 2015	Director's details changed for Ryan Scott on 4 February 2015 (2 pages)
5 February 2015	Director's details changed for Ryan Scott on 4 February 2015 (2 pages)
5 February 2015	Director's details changed for Ryan Scott on 4 February 2015 (2 pages)
18 November 2014	Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
18 November 2014	Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
6 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (4 pages)
6 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (4 pages)
6 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (4 pages)
18 June 2014	Appointment of Keith Robert Hedley as a director (3 pages)
18 June 2014	Appointment of Keith Robert Hedley as a director (3 pages)
18 June 2014	Appointment of Ryan Scott as a director (3 pages)
18 June 2014	Appointment of Ryan Scott as a director (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 21 (4 pages)
13 June 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 21 (4 pages)
3 June 2014	Registration of charge 4712560001 (5 pages)
3 June 2014	Registration of charge 4712560001 (5 pages)
28 February 2014	Incorporation (24 pages)
28 February 2014	Incorporation (24 pages)

Chrysties Furnishing Centre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland