About

Registered Number: SC092870
Date of Incorporation: 17/04/1985 (39 years ago)
Company Status: Active
Registered Address: 37-39 Farnell Street, Glasgow, G4 9SE

 

Founded in 1985, Chan's Ltd has its registered office in the United Kingdom, it's status is listed as "Active". The companies directors are listed as Chan, Henry, Chan, Lin Tai in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Lin Tai N/A - 1
Secretary Name Appointed Resigned Total Appointments
CHAN, Henry 01 September 2015 - 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 22 February 2018
AP01 - Appointment of director 09 February 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 17 February 2017
CS01 - N/A 11 October 2016
TM01 - Termination of appointment of director 04 August 2016
MR01 - N/A 17 May 2016
MR01 - N/A 29 April 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 28 September 2015
AP03 - Appointment of secretary 28 September 2015
CH01 - Change of particulars for director 28 September 2015
CH01 - Change of particulars for director 28 September 2015
CH01 - Change of particulars for director 28 September 2015
CH01 - Change of particulars for director 28 September 2015
TM02 - Termination of appointment of secretary 28 September 2015
MR01 - N/A 17 September 2015
SH01 - Return of Allotment of shares 14 January 2015
AUD - Auditor's letter of resignation 22 December 2014
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 06 October 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 25 September 2012
MG02s - Statement of satisfaction in full or in part of a charge 10 January 2012
AA - Annual Accounts 06 December 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 04 November 2011
AR01 - Annual Return 28 September 2011
CH01 - Change of particulars for director 28 September 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 26 March 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 02 April 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 31 March 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 26 March 2002
363s - Annual Return 24 September 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 04 November 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 30 March 1999
363s - Annual Return 21 January 1999
410(Scot) - N/A 27 March 1998
AA - Annual Accounts 27 March 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 01 April 1996
363s - Annual Return 30 October 1995
AA - Annual Accounts 03 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 05 April 1994
288 - N/A 16 November 1993
288 - N/A 16 November 1993
363s - Annual Return 16 November 1993
AA - Annual Accounts 25 February 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 26 June 1992
363s - Annual Return 03 April 1992
AA - Annual Accounts 30 September 1991
363a - Annual Return 26 June 1991
363 - Annual Return 31 January 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 07 February 1989
AA - Annual Accounts 07 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 May 1988
363 - Annual Return 06 April 1988
AA - Annual Accounts 06 April 1988
MISC - Miscellaneous document 18 January 1988
MISC - Miscellaneous document 14 December 1987
RESOLUTIONS - N/A 08 December 1987
363 - Annual Return 03 June 1987
AA - Annual Accounts 03 June 1987
MISC - Miscellaneous document 17 April 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 May 2016 Outstanding

N/A

A registered charge 25 April 2016 Outstanding

N/A

A registered charge 27 August 2015 Outstanding

N/A

Standard security 12 March 1998 Fully Satisfied

N/A

Bond & floating charge 28 May 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.