CHIVAS ATLANTIC LIMITED

Key Data

Status

Dissolved

Company No.

SC302882

Incorporation date

24/05/2006

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/05/2006)

28/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/08/2014

Return of final meeting of voluntary winding up

View PDF (4 pages)

30/05/2013

Registered office address changed from 111-113 Renfrew Road Paisley PA3 4DY on 2013-05-30

View PDF (2 pages)

30/05/2013

Resolutions

View PDF (1 pages)

22/03/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

28/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 pages)

30/04/2012

Termination of appointment of Aziz Jetha as a director

View PDF (1 pages)

22/03/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

02/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (15 pages)

25/02/2011

Termination of appointment of Jane Egan as a director

View PDF (1 pages)

24/02/2011

Termination of appointment of Stuart Macnab as a secretary

View PDF (1 pages)

24/02/2011

Termination of appointment of Jane Egan as a secretary

View PDF (1 pages)

22/02/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

22/07/2010

Statement of company's objects

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (14 pages)

16/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

16/02/2010

Resolutions

View PDF (21 pages)

05/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

04/04/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

07/11/2008

Director appointed herve denis michel fetter

View PDF (5 pages)

16/06/2008

Return made up to 24/05/08; full list of members

View PDF (7 pages)

10/04/2008

Secretary appointed stuart macnab logged form

View PDF (1 pages)

08/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

14/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

09/07/2007

Return made up to 24/05/07; full list of members

View PDF (6 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (3 pages)

19/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (10 pages)

07/06/2006

Nc inc already adjusted 25/05/06

View PDF (2 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

Accounting reference date extended from 31/05/07 to 30/06/07

View PDF (1 pages)

07/06/2006

Memorandum and Articles of Association

View PDF (4 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (1 pages)

24/05/2006

Incorporation

View PDF (16 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

30/06/2012

Last change occurred

30/06/2012

Accounts

Full

Last made up date

30/06/2012

Next account date

30/06/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHIVAS ATLANTIC LIMITED

CHIVAS ATLANTIC LIMITED is an(a) Dissolved company incorporated on 24/05/2006 with the registered office located at C/O KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 2 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 CHIVAS ATLANTIC LIMITED?

CHIVAS ATLANTIC LIMITED is currently Dissolved. It was registered on 24/05/2006 and dissolved on 28/11/2014.

Where is CHIVAS ATLANTIC LIMITED located?

CHIVAS ATLANTIC LIMITED is registered at C/O KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What does CHIVAS ATLANTIC LIMITED do?

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

What is the latest filing for CHIVAS ATLANTIC LIMITED?

The latest filing was on 28/11/2014: Final Gazette dissolved following liquidation.