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CHEYNE ENTERPRISES LIMITED

Company number SC346783

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
21 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
30 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
11 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 SH20 Statement by Directors
27 Jun 2016 SH19 Statement of capital on 27 June 2016
  • GBP 1.00
27 Jun 2016 CAP-SS Solvency Statement dated 22/06/16
27 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2016 MR04 Satisfaction of charge SC3467830002 in full
28 Apr 2016 MR04 Satisfaction of charge 1 in full
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 900,030
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 CH01 Director's details changed for Robert Stuart Cheyne on 1 August 2014
02 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 900,030
02 Sep 2014 CH01 Director's details changed for Colin Robert Yule on 1 August 2014
27 Mar 2014 MR01 Registration of charge SC3467830002
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
23 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 August 2011