Chiron Property Limited

Company Name	Chiron Property Limited
Company Status	Dissolved
Company Number	SC492893
Category	Private Limited Company
Incorporation Date	8 December 2014(9 years, 4 months ago)
Dissolution Date	30 May 2023 (11 months ago)
Previous Name	Ensco 480 Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Scott Fraser
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2015(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 30 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Kenneth Benjamin Ireland
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2015(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 30 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Malcolm Henry McPherson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2015(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 30 May 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Andrew Graham Alexander Walker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Kenneth Alexander McEwan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Malcolm Ian Offord
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	08 December 2014(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 December 2014(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	hbjgateleywareing.com

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £1	Kenneth Alexander Mcewan 20.00% Ordinary
20 at £1	Kenneth Benjamin Ireland 20.00% Ordinary
20 at £1	Malcolm Henry Mcpherson 20.00% Ordinary
20 at £1	Malcolm Oxford 20.00% Ordinary
20 at £1	Scott Fraser 20.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

1 March 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
26 June 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
7 January 2020	Accounts for a small company made up to 31 March 2019 (16 pages)
3 July 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
5 July 2018	Notification of Malcolm Offord as a person with significant control on 26 September 2017 (2 pages)
5 July 2018	Notification of Malcolm Henry Mcpherson as a person with significant control on 26 September 2017 (2 pages)
5 July 2018	Notification of Kenneth Ireland as a person with significant control on 26 September 2017 (2 pages)
5 July 2018	Notification of Scott Fraser as a person with significant control on 26 September 2017 (2 pages)
4 July 2018	Withdrawal of a person with significant control statement on 4 July 2018 (2 pages)
4 July 2018	Confirmation statement made on 8 December 2017 with updates (4 pages)
3 July 2018	Compulsory strike-off action has been discontinued (1 page)
26 June 2018	First Gazette notice for compulsory strike-off (1 page)
15 May 2018	Termination of appointment of Kenneth Alexander Mcewan as a director on 26 September 2017 (1 page)
7 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
2 February 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
28 September 2016	Full accounts made up to 31 March 2016 (11 pages)
28 September 2016	Full accounts made up to 31 March 2016 (11 pages)
5 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
5 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
7 December 2015	Appointment of Mr Malcolm Henry Mcpherson as a director on 29 July 2015 (2 pages)
7 December 2015	Appointment of Mr Malcolm Ian Offord as a director on 29 July 2015 (2 pages)
7 December 2015	Appointment of Mr Malcolm Henry Mcpherson as a director on 29 July 2015 (2 pages)
7 December 2015	Appointment of Mr Kenneth Alexander Mcewan as a director on 29 July 2015 (2 pages)
7 December 2015	Appointment of Mr Malcolm Ian Offord as a director on 29 July 2015 (2 pages)
7 December 2015	Appointment of Mr Kenneth Alexander Mcewan as a director on 29 July 2015 (2 pages)
22 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 September 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
22 September 2015	Statement of capital following an allotment of shares on 29 July 2015 GBP 100.00 (4 pages)
22 September 2015	Statement of capital following an allotment of shares on 29 July 2015 GBP 100.00 (4 pages)
22 September 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
23 July 2015	Termination of appointment of Hbjg Secretarial Limited as a secretary on 24 June 2015 (2 pages)
23 July 2015	Termination of appointment of Hbjg Limited as a director on 24 June 2015 (2 pages)
23 July 2015	Appointment of Mr Kenneth Benjamin Ireland as a director on 24 June 2015 (3 pages)
23 July 2015	Termination of appointment of Hbjg Secretarial Limited as a secretary on 24 June 2015 (2 pages)
23 July 2015	Appointment of Scott Fraser as a director on 24 June 2015 (3 pages)
23 July 2015	Termination of appointment of Andrew Graham Alexander Walker as a director on 24 June 2015 (2 pages)
23 July 2015	Termination of appointment of Andrew Graham Alexander Walker as a director on 24 June 2015 (2 pages)
23 July 2015	Appointment of Scott Fraser as a director on 24 June 2015 (3 pages)
23 July 2015	Appointment of Mr Kenneth Benjamin Ireland as a director on 24 June 2015 (3 pages)
23 July 2015	Termination of appointment of Hbjg Limited as a director on 24 June 2015 (2 pages)
10 February 2015	Company name changed ensco 480 LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10 (3 pages)
10 February 2015	Company name changed ensco 480 LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10 (3 pages)
8 December 2014	Incorporation Statement of capital on 2014-12-08 GBP 1 (38 pages)
8 December 2014	Incorporation Statement of capital on 2014-12-08 GBP 1 (38 pages)

Chiron Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland