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CHEFCO LIMITED

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CHEFCO LIMITED

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Key Data

Status

Active

Company No.

SC335017

Incorporation date

07/12/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Kilmalid, Stirling Road, Dumbarton G82 2SSCopy
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Latest events (Record since 07/12/2007)
dot icon25/03/2026
Full accounts made up to 2025-06-30
View PDF (19 pages)
dot icon09/02/2026
Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26
View PDF (2 pages)
dot icon09/12/2025
Confirmation statement made on 2025-12-07 with no updates
View PDF (3 pages)
dot icon01/12/2025
Termination of appointment of Edward Fells as a director on 2025-11-28
View PDF (1 pages)
dot icon20/03/2025
Full accounts made up to 2024-06-30
View PDF (19 pages)
dot icon11/12/2024
Confirmation statement made on 2024-12-07 with no updates
View PDF (3 pages)
dot icon03/10/2024
Director's details changed for Catherine Louise Thompson on 2024-09-30
View PDF (2 pages)
dot icon05/04/2024
Full accounts made up to 2023-06-30
View PDF (18 pages)
dot icon07/12/2023
Confirmation statement made on 2023-12-07 with no updates
View PDF (3 pages)
dot icon31/03/2023
Full accounts made up to 2022-06-30
View PDF (18 pages)
dot icon07/12/2022
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)
dot icon19/10/2022
Director's details changed for Edward Fells on 2022-10-19
View PDF (2 pages)
dot icon31/03/2022
Termination of appointment of Stuart Macnab as a director on 2022-03-31
View PDF (1 pages)
dot icon24/03/2022
Full accounts made up to 2021-06-30
View PDF (20 pages)
dot icon08/12/2021
Confirmation statement made on 2021-12-07 with no updates
View PDF (3 pages)
dot icon07/10/2021
Director's details changed for Catherine Louise Thompson on 2021-09-01
View PDF (2 pages)
dot icon06/04/2021
Full accounts made up to 2020-06-30
View PDF (17 pages)
dot icon23/02/2021
Director's details changed for Edward Fells on 2020-12-07
View PDF (2 pages)
dot icon15/12/2020
Confirmation statement made on 2020-12-07 with no updates
View PDF (3 pages)
dot icon03/12/2020
Change of details for Chivas Brothers Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/10/2020
Appointment of Edward Fells as a director on 2020-10-01
View PDF (2 pages)
dot icon01/10/2020
Termination of appointment of Vincent Turpin as a director on 2020-09-30
View PDF (1 pages)
dot icon01/07/2020
Change of details for Chivas Brothers Limited as a person with significant control on 2020-07-01
View PDF (2 pages)
dot icon01/07/2020
Registered office address changed from 111-113 Renfrew Road Paisley Renfrewshire PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 2020-07-01
View PDF (1 pages)
dot icon13/05/2020
Director's details changed for Mr Stuart Macnab on 2020-05-13
View PDF (2 pages)
dot icon12/05/2020
Director's details changed for Catherine Louise Thompson on 2020-01-10
View PDF (2 pages)
dot icon17/03/2020
Full accounts made up to 2019-06-30
View PDF (17 pages)
dot icon06/01/2020
Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11
View PDF (2 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-07 with no updates
View PDF (3 pages)
dot icon28/05/2019
Appointment of Catherine Louise Thompson as a director on 2019-05-22
View PDF (2 pages)
dot icon15/05/2019
Statement of capital on 2019-05-15
View PDF (5 pages)
dot icon15/05/2019
Statement by Directors
View PDF (2 pages)
dot icon15/05/2019
Solvency Statement dated 09/05/19
View PDF (2 pages)
dot icon15/05/2019
Resolutions
View PDF (1 pages)
dot icon20/03/2019
Full accounts made up to 2018-06-30
View PDF (16 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-07 with no updates
View PDF (3 pages)
dot icon26/03/2018
Full accounts made up to 2017-06-30
View PDF (16 pages)
dot icon07/12/2017
Confirmation statement made on 2017-12-07 with no updates
View PDF (3 pages)
dot icon04/09/2017
Appointment of Vincent Turpin as a director on 2017-09-01
View PDF (2 pages)
dot icon04/09/2017
Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31
View PDF (1 pages)
dot icon22/03/2017
Full accounts made up to 2016-06-30
View PDF (15 pages)
dot icon08/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (5 pages)
dot icon24/03/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (5 pages)
dot icon14/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2015
Statement of capital following an allotment of shares on 2015-07-01
View PDF (4 pages)
dot icon25/03/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (4 pages)
dot icon10/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (1 pages)
dot icon09/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2013
Full accounts made up to 2012-06-30
View PDF (13 pages)
dot icon07/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2012
Termination of appointment of Aziz Jetha as a director
View PDF (1 pages)
dot icon22/03/2012
Full accounts made up to 2011-06-30
View PDF (14 pages)
dot icon09/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2011
Statement of capital following an allotment of shares on 2011-07-01
View PDF (4 pages)
dot icon24/02/2011
Termination of appointment of Stuart Macnab as a secretary
View PDF (1 pages)
dot icon24/02/2011
Termination of appointment of Jane Egan as a secretary
View PDF (1 pages)
dot icon22/02/2011
Full accounts made up to 2010-06-30
View PDF (14 pages)
dot icon08/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (6 pages)
dot icon22/07/2010
Statement of company's objects
View PDF (2 pages)
dot icon16/03/2010
Full accounts made up to 2009-06-30
View PDF (14 pages)
dot icon23/02/2010
Resolutions
View PDF (21 pages)
dot icon10/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (0 pages)
dot icon04/04/2009
Full accounts made up to 2008-06-30
View PDF (13 pages)
dot icon19/12/2008
Return made up to 07/12/08; full list of members
View PDF (7 pages)
dot icon22/10/2008
Director appointed herve denis michel fetter
View PDF (5 pages)
dot icon22/10/2008
Appointment terminated director anthony schofield
View PDF (1 pages)
dot icon03/06/2008
Accounting reference date shortened from 31/12/2008 to 30/06/2008
View PDF (1 pages)
dot icon14/03/2008
Secretary appointed stuart macnab
View PDF (1 pages)
dot icon03/01/2008
New director appointed
View PDF (8 pages)
dot icon07/12/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Granger Benjamin Jean Albert
Director
26/01/2026 - Present
114
Schofield, Anthony
Director
07/12/2007 - 30/09/2008
167
Macnab, Stuart
Director
07/12/2007 - 31/03/2022
137
Fells, Edward
Director
01/10/2020 - 28/11/2025
112
Jetha, Aziz
Director
19/12/2007 - 27/04/2012
32

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHEFCO LIMITED

CHEFCO LIMITED is an(a) Active company incorporated on 07/12/2007 with the registered office located at Kilmalid, Stirling Road, Dumbarton G82 2SS. 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 CHEFCO LIMITED?

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CHEFCO LIMITED is currently Active. It was registered on 07/12/2007 .

Where is CHEFCO LIMITED located?

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CHEFCO LIMITED is registered at Kilmalid, Stirling Road, Dumbarton G82 2SS.

What does CHEFCO LIMITED do?

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CHEFCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHEFCO LIMITED?

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The latest filing was on 25/03/2026: Full accounts made up to 2025-06-30.