CHATEAU-X (FINNIESTON) LTD

Key Data

Status

Liquidation

Company No.

SC670560

Incorporation date

12/08/2020

Size

Total Exemption Full

Classification

Manufacture of prepared meals and dishes (10.85 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2020)

05/03/2026

Court order for early dissolution in a winding-up by the court

View PDF (3 pages)

08/05/2025

Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to C/O Quantuma Advisroy Limited 175 West George Street Turnberry House Glasgow G2 2LB on 2025-05-08

View PDF (3 pages)

01/05/2025

Resolutions

View PDF (1 pages)

18/02/2025

Director's details changed for Mr Giovanni Carlo Simeone on 2025-02-17

View PDF (2 pages)

18/02/2025

Director's details changed for Mrs Carla Rosa Simeone on 2025-02-17

View PDF (2 pages)

17/02/2025

Registered office address changed from 1875 Great Western Road Glasgow G13 2YD United Kingdom to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2025-02-17

View PDF (1 pages)

17/02/2025

Director's details changed for Mr Cristiano Aristide Simeone on 2025-02-17

View PDF (2 pages)

17/02/2025

Change of details for Mr Cristiano Aristide Simeone as a person with significant control on 2025-02-17

View PDF (2 pages)

22/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

20/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

10/04/2024

Audit exemption statement of guarantee by parent company for period ending 02/07/23

View PDF (3 pages)

10/04/2024

Notice of agreement to exemption from audit of accounts for period ending 02/07/23

View PDF (1 pages)

10/04/2024

Consolidated accounts of parent company for subsidiary company period ending 02/07/23

View PDF (44 pages)

10/04/2024

Audit exemption subsidiary accounts made up to 2023-07-02

View PDF (9 pages)

07/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (5 pages)

20/10/2023

Satisfaction of charge SC6705600002 in full

View PDF (1 pages)

19/10/2023

Sub-division of shares on 2023-10-03

View PDF (6 pages)

13/10/2023

Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to 1875 Great Western Road Glasgow G13 2YD on 2023-10-13

View PDF (1 pages)

13/10/2023

Director's details changed for Mr Cristiano Aristide Simeone on 2023-10-13

View PDF (2 pages)

13/10/2023

Director's details changed for Mrs Carla Rosa Simeone on 2023-10-13

View PDF (2 pages)

13/10/2023

Director's details changed for Mr Giovanni Carlo Simeone on 2023-10-13

View PDF (2 pages)

05/10/2023

Termination of appointment of Nico Carlo Simeone as a director on 2023-10-04

View PDF (1 pages)

05/10/2023

Cessation of Chateau-X (Holding Company) Ltd as a person with significant control on 2023-10-04

View PDF (1 pages)

05/10/2023

Notification of Cristiano Aristide Simeone as a person with significant control on 2023-10-04

View PDF (2 pages)

05/10/2023

Appointment of Mrs Carla Rosa Simeone as a director on 2023-10-04

View PDF (2 pages)

05/10/2023

Appointment of Mr Giovanni Carlo Simeone as a director on 2023-10-04

View PDF (2 pages)

05/10/2023

Appointment of Mr Cristiano Aristide Simeone as a director on 2023-10-04

View PDF (2 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

01/02/2023

Audit exemption statement of guarantee by parent company for period ending 03/07/22

View PDF (3 pages)

01/02/2023

Notice of agreement to exemption from audit of accounts for period ending 03/07/22

View PDF (1 pages)

01/02/2023

Consolidated accounts of parent company for subsidiary company period ending 03/07/22

View PDF (42 pages)

01/02/2023

Audit exemption subsidiary accounts made up to 2022-07-03

View PDF (9 pages)

23/08/2022

Change of details for Chateau-X (Holding Company) Ltd as a person with significant control on 2021-06-28

View PDF (2 pages)

23/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (4 pages)

16/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (3 pages)

04/02/2022

Satisfaction of charge SC6705600001 in full

View PDF (4 pages)

31/01/2022

Registration of charge SC6705600002, created on 2022-01-26

View PDF (14 pages)

20/09/2021

Confirmation statement made on 2021-08-11 with updates

View PDF (5 pages)

20/07/2021

Registration of charge SC6705600001, created on 2021-07-14

View PDF (14 pages)

14/07/2021

Notification of Chateau-X (Holding Company) Ltd as a person with significant control on 2021-06-28

View PDF (2 pages)

14/07/2021

Cessation of Home-X Labs Limited as a person with significant control on 2021-06-28

View PDF (1 pages)

08/07/2021

Resolutions

View PDF (3 pages)

19/05/2021

Current accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

12/08/2020

Current accounting period shortened from 2021-08-31 to 2021-03-31

View PDF (1 pages)

12/08/2020

Incorporation

View PDF (10 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

30/06/2024

Next confirmation date

06/11/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Simeone, Nico Carlo	Director	12/08/2020 - 04/10/2023	11
Simeone, Carla Rosa	Director	04/10/2023 - Present	-
Simeone, Giovanni Carlo	Director	04/10/2023 - Present	-
Simeone, Cristiano Aristide	Director	04/10/2023 - Present	10

Persons with Significant Control

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

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Liquidation

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Support activities for crop production

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04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

Category:

Raising of poultry

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Turnover:

No. of employees:

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

No. of employees:

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About CHATEAU-X (FINNIESTON) LTD

CHATEAU-X (FINNIESTON) LTD is an(a) Liquidation company incorporated on 12/08/2020 with the registered office located at C/O Quantuma Advisroy Limited 175 West George Street, Turnberry House, Glasgow G2 2LB. 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 CHATEAU-X (FINNIESTON) LTD?

CHATEAU-X (FINNIESTON) LTD is currently Liquidation. It was registered on 12/08/2020 .

Where is CHATEAU-X (FINNIESTON) LTD located?

CHATEAU-X (FINNIESTON) LTD is registered at C/O Quantuma Advisroy Limited 175 West George Street, Turnberry House, Glasgow G2 2LB.

What does CHATEAU-X (FINNIESTON) LTD do?

CHATEAU-X (FINNIESTON) LTD operates in the Manufacture of prepared meals and dishes (10.85 - SIC 2007) sector.

What is the latest filing for CHATEAU-X (FINNIESTON) LTD?

The latest filing was on 05/03/2026: Court order for early dissolution in a winding-up by the court.