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CHIAHEALTH PROPERTY LTD

Company number SC437822

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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)
29 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2019 4.17(Scot) Notice of final meeting of creditors
22 Aug 2017 AD01 Registered office address changed from Templars House South Deeside Road Maryculter Aberdeen AB12 5GB Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 22 August 2017
27 Jun 2017 CO4.2(Scot) Court order notice of winding up
27 Jun 2017 4.2(Scot) Notice of winding up order
03 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2017 CS01 Confirmation statement made on 3 February 2017 with updates
20 May 2017 TM01 Termination of appointment of Duncan Hamish Edward Kerr as a director on 1 December 2016
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2017 AD01 Registered office address changed from Unit 13 Tyseal Base Craigshaw Crescent West Tullos Aberdeen Aberdeenshire AB12 3AW to Templars House South Deeside Road Maryculter Aberdeen AB12 5GB on 21 March 2017
12 Dec 2016 AP01 Appointment of Mr Ian Barclay as a director on 1 December 2016
12 Sep 2016 AA Micro company accounts made up to 30 November 2015
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
05 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
02 Dec 2015 AP01 Appointment of Mr Duncan Hamish Edward Kerr as a director on 28 November 2015
30 Nov 2015 TM01 Termination of appointment of Ian Barclay as a director on 27 October 2015
26 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
26 Aug 2015 CERTNM Company name changed chiahealth LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
25 Aug 2015 AP01 Appointment of Mr Ian Barclay as a director on 1 June 2015
25 Aug 2015 TM01 Termination of appointment of Duncan Hamish Edward Kerr as a director on 1 June 2015
03 Mar 2015 AP01 Appointment of Mr Duncan Hamish Edward Kerr as a director on 1 January 2015
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
01 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
28 Apr 2014 TM01 Termination of appointment of Thongbai Yeoman as a director
13 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2