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CHARTWELL CONTROLS (SCOTLAND) LIMITED

Company number SC647975

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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)
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	TM01	Termination of appointment of Larry Greg Wash as a director on 21 August 2023	View PDF Termination of appointment of Larry Greg Wash as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Phil Rogers as a director on 21 August 2023	View PDF Termination of appointment of Phil Rogers as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Ian David Morris as a director on 21 August 2023	View PDF Termination of appointment of Ian David Morris as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Alan Steven King as a director on 21 August 2023	View PDF Termination of appointment of Alan Steven King as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	RP04AP01	Second filing for the appointment of Larry Greg Wash as a director	View PDF Second filing for the appointment of Larry Greg Wash as a director - link opens in a new window - 3 pages (3 pages)
16 May 2023	AP01	Appointment of Larry Greg Wash as a director on 15 May 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 16/05/2023	View PDF Appointment of Larry Greg Wash as a director on 15 May 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 16/05/2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Jason Richards as a director on 3 February 2023	View PDF Termination of appointment of Jason Richards as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2021	AP01	Appointment of Mr Paul Rowan Coker as a director on 26 April 2021	View PDF Appointment of Mr Paul Rowan Coker as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC07	Cessation of Paul Rowan Coker as a person with significant control on 26 April 2021	View PDF Cessation of Paul Rowan Coker as a person with significant control on 26 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Mr Alan Steven King as a director on 26 April 2021	View PDF Appointment of Mr Alan Steven King as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Ian David Morris as a director on 26 April 2021	View PDF Appointment of Mr Ian David Morris as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Jason Richards as a director on 26 April 2021	View PDF Appointment of Mr Jason Richards as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC02	Notification of Albireo Energy International Limited as a person with significant control on 26 April 2021	View PDF Notification of Albireo Energy International Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Phil Rogers as a director on 26 April 2021	View PDF Appointment of Mr Phil Rogers as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Paul Rowan Coker as a director on 26 April 2021	View PDF Termination of appointment of Paul Rowan Coker as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-25 GBP 100 - link opens in a new window - 24 pages (24 pages)

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CHARTWELL CONTROLS (SCOTLAND) LIMITED

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