CHALLEN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

SC156400

Incorporation date

06/03/1995

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1995)

22/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2025

Final account prior to dissolution in MVL (final account attached)

View PDF (4 pages)

24/01/2024

Registered office address changed from 3 Trotter Haugh Edinburgh EH9 2GZ Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2024-01-24

View PDF (2 pages)

16/01/2024

Resolutions

View PDF (2 pages)

30/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

11/04/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

07/04/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

19/10/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

19/10/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

28/09/2021

Registered office address changed from 1-2 Sciennes Gardens Edinburgh EH9 1NR to 3 Trotter Haugh Edinburgh EH9 2GZ on 2021-09-28

View PDF (1 pages)

26/07/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

21/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

10/05/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

09/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

22/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

11/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

06/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (13 pages)

07/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

01/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (16 pages)

08/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

17/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

07/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

09/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

31/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

12/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

01/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (15 pages)

08/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

21/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

22/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

11/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

22/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

08/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for David Campbell on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Carolyn Challen on 2010-03-08

View PDF (2 pages)

20/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

23/04/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

13/05/2008

Full accounts made up to 2008-01-31

View PDF (8 pages)

26/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

01/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

26/06/2007

Partic of mort/charge *

View PDF (3 pages)

17/04/2007

Return made up to 06/03/07; full list of members

View PDF (7 pages)

02/04/2007

Amended accounts made up to 2006-01-31

View PDF (7 pages)

07/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

10/03/2006

Return made up to 06/03/06; full list of members

View PDF (7 pages)

07/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

11/05/2005

Partic of mort/charge *

View PDF (3 pages)

10/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

27/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

09/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

21/07/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

26/03/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

17/06/2002

Accounting reference date extended from 31/07/02 to 31/01/03

View PDF (1 pages)

17/04/2002

Partic of mort/charge *

View PDF (5 pages)

13/03/2002

Partic of mort/charge *

View PDF (5 pages)

11/03/2002

Memorandum and Articles of Association

View PDF (6 pages)

11/03/2002

Resolutions

View PDF (1 pages)

05/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

13/11/2001

Certificate of change of name

View PDF (2 pages)

13/11/2001

Registered office changed on 13/11/01 from: 1-2 sciennes gardens edinburgh EH9 1NR

View PDF (1 pages)

30/10/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

23/04/2001

Partic of mort/charge *

View PDF (5 pages)

28/03/2001

Registered office changed on 28/03/01 from: giles street studios 99 giles street leith edinburgh, EH6 6BZ

View PDF (1 pages)

28/02/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

16/11/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

29/02/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

25/01/2000

Partic of mort/charge *

View PDF (5 pages)

17/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

14/09/1999

Director resigned

View PDF (1 pages)

23/03/1999

Return made up to 06/03/99; full list of members

View PDF (5 pages)

07/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

11/09/1998

Dec mort/charge *

View PDF (4 pages)

03/05/1998

Return made up to 06/03/98; no change of members

View PDF (4 pages)

27/04/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

11/09/1997

Partic of mort/charge *

View PDF (6 pages)

08/03/1997

Return made up to 06/03/97; no change of members

View PDF (4 pages)

14/11/1996

Full accounts made up to 1996-07-31

View PDF (10 pages)

24/05/1996

Registered office changed on 24/05/96 from: the balgray building harrison road dundee DD2 3SN

View PDF (1 pages)

24/05/1996

Ad 03/05/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/05/1996

Director resigned

View PDF (1 pages)

24/05/1996

Director resigned

View PDF (1 pages)

24/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/1996

New director appointed

View PDF (2 pages)

24/05/1996

Return made up to 06/03/96; full list of members

View PDF (7 pages)

19/03/1996

Accounting reference date extended from 31/03 to 31/07

View PDF (0 pages)

15/05/1995

New director appointed

View PDF (2 pages)

05/04/1995

Secretary resigned

View PDF (0 pages)

05/04/1995

Memorandum and Articles of Association

View PDF (8 pages)

30/03/1995

£ nc 500000/999000 20/03/95

View PDF (1 pages)

29/03/1995

Certificate of change of name

View PDF (0 pages)

24/03/1995

Resolutions

View PDF (4 pages)

24/03/1995

Resolutions

View PDF (0 pages)

24/03/1995

Resolutions

View PDF (0 pages)

20/03/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

20/03/1995

Director resigned;new director appointed

View PDF (0 pages)

20/03/1995

Secretary resigned;new director appointed

View PDF (0 pages)

20/03/1995

Registered office changed on 20/03/95 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

06/03/1995

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

06/03/2024

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
626.70K
-
0.00
243.90K
-

2023
2
579.70K
-
0.00
159.61K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Campbell, David	Director	01/04/1995 - Present	5
Bowditch, Lyndsey	Director	03/05/1996 - 10/09/1999	-
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	06/03/1995 - 20/03/1995	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	06/03/1995 - 20/03/1995	3784
Baillie, Peter	Director	20/03/1995 - 14/03/1996	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHALLEN PROPERTIES LIMITED

CHALLEN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 06/03/1995 with the registered office located at Titanium 1 King's Inch Place, Renfrew PA4 8WF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALLEN PROPERTIES LIMITED?

CHALLEN PROPERTIES LIMITED is currently Dissolved. It was registered on 06/03/1995 and dissolved on 22/11/2025.

Where is CHALLEN PROPERTIES LIMITED located?

CHALLEN PROPERTIES LIMITED is registered at Titanium 1 King's Inch Place, Renfrew PA4 8WF.

What does CHALLEN PROPERTIES LIMITED do?

CHALLEN PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHALLEN PROPERTIES LIMITED?

The latest filing was on 22/11/2025: Final Gazette dissolved following liquidation.