CHAMBERS DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

SC180263

Incorporation date

04/11/1997

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

13/12/2019

Final Gazette dissolved following liquidation

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13/09/2019

Return of final meeting of voluntary winding up

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12/01/2018

Termination of appointment of Roderick Mark Prime as a director on 2017-10-27

View PDF (2 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

04/08/2006

Resolutions

View PDF (1 pages)

04/08/2006

Registered office changed on 04/08/06 from: atholl house, 51 melville street edinburgh EH3 7HL EH3 7HL

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (1 pages)

03/03/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Accounts made up to 2005-03-31

View PDF (10 pages)

05/12/2005

Return made up to 04/11/05; full list of members

View PDF (3 pages)

13/09/2005

Registered office changed on 13/09/05 from: po box 23653 51 melville street edinburgh EH3 8XU

View PDF (1 pages)

03/12/2004

Return made up to 04/11/04; full list of members

View PDF (3 pages)

29/11/2004

New secretary appointed

View PDF (1 pages)

09/10/2004

Accounts made up to 2004-03-31

View PDF (10 pages)

06/08/2004

New director appointed

View PDF (1 pages)

02/08/2004

Registered office changed on 02/08/04 from: 12 atholl crescent edinburgh EH3 8HA

View PDF (1 pages)

27/07/2004

Resolutions

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27/07/2004

Resolutions

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27/07/2004

Resolutions

View PDF (1 pages)

02/07/2004

Director resigned

View PDF (1 pages)

24/11/2003

Return made up to 04/11/03; full list of members

View PDF (3 pages)

15/08/2003

Accounts made up to 2003-03-31

View PDF (10 pages)

21/02/2003

Auditor's resignation

View PDF (1 pages)

29/01/2003

Accounts made up to 2002-03-31

View PDF (10 pages)

12/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

12/11/2002

Director resigned

View PDF (1 pages)

02/09/2002

New secretary appointed

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/04/2002

Registered office changed on 02/04/02 from: 174 high street the royal mile edinburgh EH1 1QS

View PDF (1 pages)

24/01/2002

Accounts made up to 2001-03-31

View PDF (9 pages)

17/12/2001

Return made up to 04/11/01; full list of members

View PDF (8 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

24/01/2001

Accounts made up to 2000-03-31

View PDF (10 pages)

06/12/2000

Return made up to 04/11/00; no change of members

View PDF (7 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

07/01/2000

Director's particulars changed

View PDF (1 pages)

09/12/1999

Return made up to 04/11/99; no change of members

View PDF (8 pages)

03/09/1999

Accounts made up to 1999-03-31

View PDF (8 pages)

16/12/1998

Return made up to 04/11/98; full list of members

View PDF (10 pages)

14/10/1998

Resolutions

View PDF (1 pages)

24/09/1998

Partic of mort/charge *

View PDF (7 pages)

17/09/1998

Partic of mort/charge *

View PDF (5 pages)

18/08/1998

Registered office changed on 18/08/98 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

18/06/1998

New secretary appointed

View PDF (2 pages)

18/06/1998

Secretary resigned

View PDF (1 pages)

16/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (3 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (3 pages)

16/06/1998

New director appointed

View PDF (3 pages)

29/05/1998

Certificate of change of name

View PDF (5 pages)

27/05/1998

Memorandum and Articles of Association

View PDF (16 pages)

27/05/1998

Resolutions

View PDF (4 pages)

27/05/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

04/11/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2005

Last change occurred

31/03/2005

Accounts

Full

Last made up date

31/03/2005

Next account date

31/03/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	04/11/1997 - 22/05/1998	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	04/11/1997 - 22/05/1998	3784
Burrell, Andrew William Lawrence	Director	22/05/1998 - Present	20
Martin, Joseph Michael	Director	22/05/1998 - 18/03/2002	25
Buxton, Peter Nigel John	Director	11/05/2006 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About CHAMBERS DEVELOPMENTS LIMITED

CHAMBERS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 04/11/1997 with the registered office located at Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh EH10 4EX. There are currently 5 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 CHAMBERS DEVELOPMENTS LIMITED?

CHAMBERS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 04/11/1997 and dissolved on 13/12/2019.

Where is CHAMBERS DEVELOPMENTS LIMITED located?

CHAMBERS DEVELOPMENTS LIMITED is registered at Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh EH10 4EX.

What does CHAMBERS DEVELOPMENTS LIMITED do?

CHAMBERS DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CHAMBERS DEVELOPMENTS LIMITED?

The latest filing was on 13/12/2019: Final Gazette dissolved following liquidation.