CHATEAU-X (FINNIESTON) LTD

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CHATEAU-X (FINNIESTON) LTD

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Key Data

Status

Dissolved

Company No.

SC670560

Incorporation date

12/08/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Quantuma Advisroy Limited 175 West George Street, Turnberry House, Glasgow G2 2LBCopy
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Latest events (Record since 12/08/2020)
dot icon05/03/2026
Court order for early dissolution in a winding-up by the court
dot icon08/05/2025
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
dot icon01/05/2025
Resolutions
dot icon18/02/2025
Director's details changed for Mr Giovanni Carlo Simeone on 2025-02-17
dot icon18/02/2025
Director's details changed for Mrs Carla Rosa Simeone on 2025-02-17
dot icon17/02/2025
Change of details for Mr Cristiano Aristide Simeone as a person with significant control on 2025-02-17
dot icon17/02/2025
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
dot icon17/02/2025
Director's details changed for Mr Cristiano Aristide Simeone on 2025-02-17
dot icon22/11/2024
Total exemption full accounts made up to 2024-06-30
dot icon20/11/2024
Confirmation statement made on 2024-11-06 with updates
dot icon10/04/2024
Consolidated accounts of parent company for subsidiary company period ending 02/07/23
dot icon10/04/2024
Audit exemption statement of guarantee by parent company for period ending 02/07/23
dot icon10/04/2024
Notice of agreement to exemption from audit of accounts for period ending 02/07/23
dot icon10/04/2024
Audit exemption subsidiary accounts made up to 2023-07-02
dot icon07/11/2023
Confirmation statement made on 2023-11-06 with updates
dot icon20/10/2023
Satisfaction of charge SC6705600002 in full
dot icon19/10/2023
Sub-division of shares on 2023-10-03
dot icon13/10/2023
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
dot icon13/10/2023
Director's details changed for Mrs Carla Rosa Simeone on 2023-10-13
dot icon13/10/2023
Director's details changed for Mr Giovanni Carlo Simeone on 2023-10-13
dot icon13/10/2023
Director's details changed for Mr Cristiano Aristide Simeone on 2023-10-13
dot icon05/10/2023
Termination of appointment of Nico Carlo Simeone as a director on 2023-10-04
dot icon05/10/2023
Cessation of Chateau-X (Holding Company) Ltd as a person with significant control on 2023-10-04
dot icon05/10/2023
Appointment of Mrs Carla Rosa Simeone as a director on 2023-10-04
dot icon05/10/2023
Appointment of Mr Giovanni Carlo Simeone as a director on 2023-10-04
dot icon05/10/2023
Appointment of Mr Cristiano Aristide Simeone as a director on 2023-10-04
dot icon05/10/2023
Notification of Cristiano Aristide Simeone as a person with significant control on 2023-10-04
dot icon28/02/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon01/02/2023
Notice of agreement to exemption from audit of accounts for period ending 03/07/22
dot icon01/02/2023
Consolidated accounts of parent company for subsidiary company period ending 03/07/22
dot icon01/02/2023
Audit exemption subsidiary accounts made up to 2022-07-03
dot icon01/02/2023
Audit exemption statement of guarantee by parent company for period ending 03/07/22
dot icon23/08/2022
Change of details for Chateau-X (Holding Company) Ltd as a person with significant control on 2021-06-28
dot icon23/08/2022
Confirmation statement made on 2022-08-11 with updates
dot icon16/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon04/02/2022
Satisfaction of charge SC6705600001 in full
dot icon31/01/2022
Registration of charge SC6705600002, created on 2022-01-26
dot icon20/09/2021
Confirmation statement made on 2021-08-11 with updates
dot icon20/07/2021
Registration of charge SC6705600001, created on 2021-07-14
dot icon14/07/2021
Cessation of Home-X Labs Limited as a person with significant control on 2021-06-28
dot icon14/07/2021
Notification of Chateau-X (Holding Company) Ltd as a person with significant control on 2021-06-28
dot icon08/07/2021
Resolutions
dot icon19/05/2021
Current accounting period extended from 2021-03-31 to 2021-06-30
dot icon12/08/2020
Current accounting period shortened from 2021-08-31 to 2021-03-31
dot icon12/08/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
06/11/2025
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

CHATEAU-X (FINNIESTON) LTD has not submitted financial statements

CHATEAU-X (FINNIESTON) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHATEAU-X (FINNIESTON) LTD

CHATEAU-X (FINNIESTON) LTD is an(a) Dissolved 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?

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CHATEAU-X (FINNIESTON) LTD is currently Dissolved. It was registered on 12/08/2020 and dissolved on 05/06/2026.

Where is CHATEAU-X (FINNIESTON) LTD located?

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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?

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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?

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