About

Registered Number: SC156400
Date of Incorporation: 06/03/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 1-2 Sciennes Gardens, Edinburgh, EH9 1NR

 

Based in the United Kingdom, Challen Properties Ltd was registered on 06 March 1995. We do not know the number of employees at Challen Properties Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 01 August 2007
410(Scot) - N/A 26 June 2007
363s - Annual Return 17 April 2007
AAMD - Amended Accounts 02 April 2007
AA - Annual Accounts 07 July 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 07 July 2005
410(Scot) - N/A 11 May 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 27 May 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 21 July 2003
363s - Annual Return 26 March 2003
225 - Change of Accounting Reference Date 17 June 2002
410(Scot) - N/A 17 April 2002
410(Scot) - N/A 13 March 2002
RESOLUTIONS - N/A 11 March 2002
MEM/ARTS - N/A 11 March 2002
363s - Annual Return 05 March 2002
CERTNM - Change of name certificate 13 November 2001
287 - Change in situation or address of Registered Office 13 November 2001
AA - Annual Accounts 30 October 2001
410(Scot) - N/A 23 April 2001
287 - Change in situation or address of Registered Office 28 March 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 29 February 2000
410(Scot) - N/A 25 January 2000
AA - Annual Accounts 17 November 1999
288b - Notice of resignation of directors or secretaries 14 September 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 07 December 1998
419a(Scot) - N/A 11 September 1998
363s - Annual Return 03 May 1998
AA - Annual Accounts 27 April 1998
410(Scot) - N/A 11 September 1997
363s - Annual Return 08 March 1997
AA - Annual Accounts 14 November 1996
287 - Change in situation or address of Registered Office 24 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
363b - Annual Return 24 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 March 1996
288 - N/A 15 May 1995
288 - N/A 05 April 1995
MEM/ARTS - N/A 05 April 1995
123 - Notice of increase in nominal capital 30 March 1995
CERTNM - Change of name certificate 29 March 1995
RESOLUTIONS - N/A 24 March 1995
RESOLUTIONS - N/A 24 March 1995
RESOLUTIONS - N/A 24 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1995
288 - N/A 20 March 1995
288 - N/A 20 March 1995
287 - Change in situation or address of Registered Office 20 March 1995
NEWINC - New incorporation documents 06 March 1995

Mortgages & Charges

Description Date Status Charge by
Standard security 20 June 2007 Outstanding

N/A

Standard security 06 May 2005 Outstanding

N/A

Standard security 10 April 2002 Outstanding

N/A

Standard security 06 March 2002 Outstanding

N/A

Standard security 18 April 2001 Outstanding

N/A

Floating charge 18 January 2000 Outstanding

N/A

Floating charge 29 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.