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THE THREE CHIMNEYS (SCOTLAND) LIMITED - C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC254839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Turcan Connell Princes Exchange
- 1 Earl Grey Street
- Edinburgh
- Midlothian
- EH3 9EE
- Scotland C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland UK
Management
- Managing Directors
- DAVIDSON, Mike
- DAVIES, Gavyn
- GRAY, Gordon Campbell
- NYE, Susan Jane
- MUIRDEN, Muriel
- Company secretaries
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-27
- Age Of Company 2003-08-27 20 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- The Wee Hotel Company Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2024-09-10
- Last Date: 2023-08-27
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THE THREE CHIMNEYS (SCOTLAND) LIMITED Company Description
- THE THREE CHIMNEYS (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC254839. Its current trading status is "live". It was registered 2003-08-27. It has declared SIC or NACE codes as "56101". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-08-27.It can be contacted at C/o Turcan Connell Princes Exchange .
Get THE THREE CHIMNEYS (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Three Chimneys (Scotland) Limited - C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom
- 2003-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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legacy (2024-05-08) - GUARANTEE2
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legacy (2024-05-08) - AGREEMENT2
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legacy (2024-05-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-08) - AA
keyboard_arrow_right 2023
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legacy (2023-05-04) - PARENT_ACC
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legacy (2023-05-04) - GUARANTEE2
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legacy (2023-05-04) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2023-04-27) - AA
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gazette-notice-compulsory (2023-03-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-29) - DISS40
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confirmation-statement-with-no-updates (2023-09-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-28) - AA
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gazette-notice-compulsory (2022-03-29) - GAZ1
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legacy (2022-04-28) - PARENT_ACC
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gazette-filings-brought-up-to-date (2022-03-31) - DISS40
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legacy (2022-04-14) - GUARANTEE2
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legacy (2022-04-28) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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legacy (2022-04-28) - AGREEMENT2
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appoint-corporate-secretary-company-with-name-date (2022-09-12) - AP04
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termination-secretary-company-with-name-termination-date (2022-09-12) - TM02
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confirmation-statement-with-updates (2022-09-01) - CS01
keyboard_arrow_right 2021
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legacy (2021-04-21) - GUARANTEE2
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legacy (2021-04-21) - AGREEMENT2
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legacy (2021-04-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-21) - AA
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confirmation-statement-with-updates (2021-09-10) - CS01
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mortgage-charge-part-both-with-charge-number (2021-10-28) - MR05
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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confirmation-statement-with-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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change-to-a-person-with-significant-control (2019-04-25) - PSC04
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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cessation-of-a-person-with-significant-control (2019-04-25) - PSC07
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notification-of-a-person-with-significant-control (2019-04-25) - PSC02
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appoint-person-secretary-company-with-name-date (2019-04-25) - AP03
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change-account-reference-date-company-current-extended (2019-05-13) - AA01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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confirmation-statement-with-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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capital-cancellation-shares (2015-08-10) - SH06
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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capital-return-purchase-own-shares (2015-08-10) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-08-03) - AA
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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capital-allotment-shares (2015-01-13) - SH01
keyboard_arrow_right 2014
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resolution (2014-12-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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appoint-person-director-company-with-name (2014-06-12) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-06) - AP01
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capital-alter-shares-subdivision (2011-12-06) - SH02
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capital-allotment-shares (2011-12-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-person-director-company-with-change-date (2011-11-15) - CH01
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change-person-secretary-company-with-change-date (2011-11-15) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA
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resolution (2011-12-06) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-20) - AA
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gazette-filings-brought-up-to-date (2010-02-20) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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gazette-notice-compulsary (2010-01-15) - GAZ1
keyboard_arrow_right 2009
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legacy (2009-12-05) - MG01s
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accounts-with-accounts-type-total-exemption-small (2009-09-08) - AA
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legacy (2009-08-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-13) - AA
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legacy (2007-10-05) - 363s
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legacy (2007-03-30) - 419a(Scot)
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA
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legacy (2006-09-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA
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legacy (2005-09-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-16) - 363s
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legacy (2004-02-24) - 410(Scot)
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legacy (2004-03-03) - 88(2)R
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statement-of-affairs (2004-03-03) - SA
keyboard_arrow_right 2003
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resolution (2003-12-04) - RESOLUTIONS
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legacy (2003-12-04) - 225
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incorporation-company (2003-08-27) - NEWINC