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CHEYLESMORE PROPERTIES LIMITED

Company number SC334496

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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)
01 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 1 December 2017
01 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 1 December 2017
18 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
29 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
10 Dec 2015 CH01 Director's details changed for Mr Andrew Robertson Smith on 1 November 2015
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Mar 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
07 Mar 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
06 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Feb 2011 AP01 Appointment of Esmond Robert Smith as a director
08 Feb 2011 AP01 Appointment of Charles Esmond Smith as a director
30 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 2
23 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
15 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 1
02 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivided 30/11/2010
02 Dec 2010 AD01 Registered office address changed from 18 Alva Street Edinburgh Midlothian EH2 4QG on 2 December 2010