About

Registered Number: SC273854
Date of Incorporation: 24/09/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 18/04/2017 (7 years and 2 months ago)
Registered Address: 14 Ravenscourt, Thorntonhall, Glasgow, South Lanarkshire, G74 5AZ

 

Founded in 2004, Chessington Estates Ltd are based in Glasgow in South Lanarkshire, it's status at Companies House is "Dissolved". The current directors of the organisation are Roles, Lesley Stirling, Roles, Lesley, Roles, Richard Norman. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLES, Lesley 22 April 2016 - 1
ROLES, Richard Norman 24 September 2004 17 December 2016 1
Secretary Name Appointed Resigned Total Appointments
ROLES, Lesley Stirling 24 September 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 31 January 2017
DS01 - Striking off application by a company 23 January 2017
AA - Annual Accounts 06 January 2017
TM01 - Termination of appointment of director 04 January 2017
CS01 - N/A 07 October 2016
AP01 - Appointment of director 22 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 03 November 2014
MR04 - N/A 19 February 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 15 October 2013
CH01 - Change of particulars for director 15 October 2013
CH03 - Change of particulars for secretary 15 October 2013
AD01 - Change of registered office address 20 July 2013
MEM/ARTS - N/A 21 December 2012
SH01 - Return of Allotment of shares 05 December 2012
RESOLUTIONS - N/A 21 November 2012
AR01 - Annual Return 12 November 2012
RESOLUTIONS - N/A 07 November 2012
SH01 - Return of Allotment of shares 07 November 2012
AA01 - Change of accounting reference date 25 September 2012
AA - Annual Accounts 28 June 2012
CH01 - Change of particulars for director 10 November 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 31 July 2008
363s - Annual Return 28 April 2008
410(Scot) - N/A 08 December 2007
410(Scot) - N/A 01 September 2007
410(Scot) - N/A 28 August 2007
410(Scot) - N/A 01 August 2007
410(Scot) - N/A 31 July 2007
AA - Annual Accounts 31 July 2007
410(Scot) - N/A 25 July 2007
410(Scot) - N/A 22 May 2007
410(Scot) - N/A 11 May 2007
410(Scot) - N/A 28 March 2007
410(Scot) - N/A 04 January 2007
410(Scot) - N/A 13 December 2006
410(Scot) - N/A 13 December 2006
410(Scot) - N/A 06 December 2006
410(Scot) - N/A 23 November 2006
410(Scot) - N/A 02 November 2006
410(Scot) - N/A 01 November 2006
410(Scot) - N/A 13 October 2006
363s - Annual Return 12 October 2006
410(Scot) - N/A 05 October 2006
410(Scot) - N/A 27 September 2006
410(Scot) - N/A 27 September 2006
410(Scot) - N/A 27 September 2006
410(Scot) - N/A 14 September 2006
AA - Annual Accounts 03 July 2006
410(Scot) - N/A 22 June 2006
410(Scot) - N/A 31 May 2006
363s - Annual Return 14 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
NEWINC - New incorporation documents 24 September 2004

Mortgages & Charges

Description Date Status Charge by
Standard security 05 December 2007 Outstanding

N/A

Standard security 29 August 2007 Outstanding

N/A

Standard security 16 August 2007 Outstanding

N/A

Standard security 25 July 2007 Outstanding

N/A

Standard security 25 July 2007 Outstanding

N/A

Standard security 19 July 2007 Outstanding

N/A

Standard security 09 May 2007 Outstanding

N/A

Standard security 08 May 2007 Outstanding

N/A

Standard security 22 March 2007 Outstanding

N/A

Standard security 22 December 2006 Outstanding

N/A

Standard security 07 December 2006 Outstanding

N/A

Standard security 06 December 2006 Outstanding

N/A

Standard security 04 December 2006 Outstanding

N/A

Standard security 15 November 2006 Outstanding

N/A

Standard security 25 October 2006 Outstanding

N/A

Standard security 24 October 2006 Outstanding

N/A

Standard security 09 October 2006 Outstanding

N/A

Standard security 21 September 2006 Outstanding

N/A

Standard security 18 September 2006 Outstanding

N/A

Standard security 18 September 2006 Outstanding

N/A

Standard security 14 September 2006 Outstanding

N/A

Standard security 11 September 2006 Outstanding

N/A

Standard security 14 June 2006 Outstanding

N/A

Bond & floating charge 18 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.