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CCHV LTD

Company number SC600073

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2022 TM01 Termination of appointment of William Rooney as a director on 1 December 2022
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2022 DS01 Application to strike the company off the register
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
11 May 2021 TM01 Termination of appointment of Connor William Henderson as a director on 28 April 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
19 Feb 2020 PSC04 Change of details for Connor Henderson as a person with significant control on 15 June 2018
19 Feb 2020 CH01 Director's details changed for Mr William Rooney on 19 February 2020
19 Feb 2020 CH01 Director's details changed for Mr Ian Henderson on 19 February 2020
19 Feb 2020 CH01 Director's details changed for Mr Connor Henderson on 19 February 2020
19 Feb 2020 CH01 Director's details changed for Mr Callum Robert Henderson on 19 February 2020
19 Feb 2020 CH03 Secretary's details changed for Mr Ian Henderson on 19 February 2020
11 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
27 Feb 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
24 Oct 2018 AD01 Registered office address changed from Treston House 1 Huly Hill Road Newbridge Industrial Estate Edinburgh EH28 8PH Scotland to Terston House 1 Huly Hill Road Newbridge EH28 8PH on 24 October 2018
19 Jun 2018 PSC07 Cessation of William Rooney as a person with significant control on 19 June 2018
19 Jun 2018 PSC04 Change of details for Mr William Rooney as a person with significant control on 19 June 2018
18 Jun 2018 CH01 Director's details changed for Mr William Rooney on 18 June 2018
15 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-15
  • GBP 1,000