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CHEPSTOW DEVELOPMENTS (SCOTLAND) LIMITED

Company number SC429948

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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)
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
15 May 2014 AA Accounts for a dormant company made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
02 Sep 2013 CH01 Director's details changed for Mr James Dempsey on 2 September 2013
02 Sep 2013 AD01 Registered office address changed from C/O Boyle Shaughnessy 94 Hope Street Glasgow G2 6QB United Kingdom on 2 September 2013
10 Jul 2013 CERTNM Company name changed chepstow (gartcosh) LIMITED\certificate issued on 10/07/13
  • CONNOT ‐
10 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-04
09 Jul 2013 TM02 Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
09 Jul 2013 TM01 Termination of appointment of Paul Townsend as a director
09 Jul 2013 AP01 Appointment of Mr James Dempsey as a director
11 Oct 2012 CERTNM Company name changed gammastore LIMITED\certificate issued on 11/10/12
  • CONNOT ‐
11 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-10
10 Oct 2012 AP01 Appointment of Mr James Dempsey as a director
10 Oct 2012 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 10 October 2012
10 Oct 2012 TM02 Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
10 Oct 2012 TM01 Termination of appointment of Paul Townsend as a director
08 Aug 2012 NEWINC Incorporation