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CHAIR INVESTMENTS LIMITED

Company number SC254599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
19 Jul 2019 PSC01 Notification of Mark Ritchie Austin as a person with significant control on 6 April 2016
28 Jan 2019 AD01 Registered office address changed from 26 Lancaster Avenue Beith Ayrshire KA15 1AR to 6 Mackean Street Paisley Renfrewshire PA3 1QP on 28 January 2019
28 Jan 2019 PSC04 Change of details for Mr William Ritchie Austin as a person with significant control on 28 January 2019
28 Jan 2019 CH03 Secretary's details changed for Mr Mark Ritchie Austin on 10 December 2018
28 Jan 2019 CH01 Director's details changed for Mr Mark Ritchie Austin on 10 December 2018
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
18 Jan 2018 SH10 Particulars of variation of rights attached to shares
18 Jan 2018 SH08 Change of share class name or designation
18 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175/conflicts of interest 14/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2018 CC04 Statement of company's objects
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
26 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
25 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Nov 2015 MR04 Satisfaction of charge 2 in full
07 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
03 Sep 2015 MR04 Satisfaction of charge 1 in full
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
22 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 100