CHUBBY BAGS (UK) LIMITED

Key Data

Status

Liquidation

Company No.

SC225722

Incorporation date

27/11/2001

Size

Micro Entity

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2001)

06/03/2026

Registered office address changed from C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O: Btg Begbies Trayor (Central) Llp Woodburn House 4-5 Golden Square Aberdeen AB10 1rd on 2026-03-06

View PDF (3 pages)

09/10/2023

Registered office address changed from 3 Prospect Place Westhill Aberdeen Aberdeenshire AB32 6SY to C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 2023-10-09

View PDF (2 pages)

27/09/2023

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

02/12/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (4 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (4 pages)

27/03/2021

Satisfaction of charge 1 in full

View PDF (4 pages)

08/01/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (4 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

28/11/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (4 pages)

14/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

03/12/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

13/12/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

13/02/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

06/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

27/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

18/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

10/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

03/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

20/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

29/06/2011

Statement of capital following an allotment of shares on 2010-03-10

View PDF (3 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/12/2010

Statement of capital following an allotment of shares on 2010-03-10

View PDF (4 pages)

30/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for John Scott Donald Gall on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Charles Eggerton Ian Harding on 2009-12-01

View PDF (2 pages)

01/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

01/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

09/05/2008

Registered office changed on 09/05/2008 from unit 3 prospect place westhill aberdeen AB32 6SY

View PDF (1 pages)

22/04/2008

Registered office changed on 22/04/2008 from 12 carden place aberdeen AB10 1UR

View PDF (1 pages)

30/11/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

16/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

24/08/2007

Registered office changed on 24/08/07 from: 9 belmont street aberdeen AB10 1JR

View PDF (1 pages)

24/08/2007

New director appointed

View PDF (2 pages)

14/03/2007

Return made up to 27/11/06; full list of members

View PDF (6 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

18/01/2007

New secretary appointed

View PDF (1 pages)

16/02/2006

Return made up to 27/11/05; full list of members

View PDF (6 pages)

19/01/2006

Partic of mort/charge *

View PDF (3 pages)

03/10/2005

Amended accounts made up to 2005-03-31

View PDF (4 pages)

15/09/2005

Ad 01/01/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

27/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

18/02/2005

Return made up to 27/11/04; no change of members

View PDF (6 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

09/12/2004

Registered office changed on 09/12/04 from: 20 queens road aberdeen grampian AB15 4ZT

View PDF (1 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (2 pages)

25/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

28/01/2004

Return made up to 27/11/03; full list of members

View PDF (5 pages)

25/11/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

26/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

10/12/2002

Return made up to 27/11/02; full list of members

View PDF (5 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

New director appointed

View PDF (2 pages)

21/01/2002

Certificate of change of name

View PDF (2 pages)

27/11/2001

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

27/11/2023

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
412.56K
-
0.00
-
-

2022
1
439.46K
-
0.00
-
-

2022
1
439.46K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

439.46K £6.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harding, Charles Eggerton Ian	Secretary	07/01/2007 - Present	1
Lazell, Mary	Secretary	26/11/2004 - 07/01/2007	-
Hobkirk, Colin Gordon	Director	27/11/2001 - 14/01/2002	21
Mr John Scott Donald Gall	Director	14/01/2002 - Present	2
IAIN SMITH & COMPANY	Nominee Secretary	27/11/2001 - 26/11/2004	95

Persons with Significant Control

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

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Description

About CHUBBY BAGS (UK) LIMITED

CHUBBY BAGS (UK) LIMITED is an(a) Liquidation company incorporated on 27/11/2001 with the registered office located at C/O: Btg Begbies Trayor (Central) Llp Woodburn House, 4-5 Golden Square, Aberdeen AB10 1RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHUBBY BAGS (UK) LIMITED?

CHUBBY BAGS (UK) LIMITED is currently Liquidation. It was registered on 27/11/2001 .

Where is CHUBBY BAGS (UK) LIMITED located?

CHUBBY BAGS (UK) LIMITED is registered at C/O: Btg Begbies Trayor (Central) Llp Woodburn House, 4-5 Golden Square, Aberdeen AB10 1RD.

What does CHUBBY BAGS (UK) LIMITED do?

CHUBBY BAGS (UK) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does CHUBBY BAGS (UK) LIMITED have?

CHUBBY BAGS (UK) LIMITED had 1 employees in 2022.

What is the latest filing for CHUBBY BAGS (UK) LIMITED?

The latest filing was on 06/03/2026: Registered office address changed from C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O: Btg Begbies Trayor (Central) Llp Woodburn House 4-5 Golden Square Aberdeen AB10 1rd on 2026-03-06.