Founded in 1980, Chirnside Whitehall Ltd have registered office in Duns, Berwickshire, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Pryde, Janet Ballantyne, Pryde, Allan Young for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRYDE, Allan Young | N/A | 14 February 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRYDE, Janet Ballantyne | 10 August 1995 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 18 June 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 02 April 2019 | |
DS01 - Striking off application by a company | 25 March 2019 | |
CS01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 14 February 2018 | |
PSC01 - N/A | 13 February 2018 | |
PSC07 - N/A | 13 February 2018 | |
AA - Annual Accounts | 09 December 2017 | |
CS01 - N/A | 15 February 2017 | |
AD01 - Change of registered office address | 24 November 2016 | |
CH01 - Change of particulars for director | 24 November 2016 | |
AA - Annual Accounts | 16 August 2016 | |
AR01 - Annual Return | 17 March 2016 | |
AA - Annual Accounts | 03 September 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 12 November 2013 | |
CH01 - Change of particulars for director | 02 April 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 18 May 2012 | |
AA - Annual Accounts | 06 January 2012 | |
CERTNM - Change of name certificate | 30 June 2011 | |
RESOLUTIONS - N/A | 30 June 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 30 April 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 20 March 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 18 March 2008 | |
AA - Annual Accounts | 04 February 2008 | |
363a - Annual Return | 11 April 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363a - Annual Return | 28 March 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 01 March 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 22 March 2004 | |
AA - Annual Accounts | 28 January 2004 | |
MISC - Miscellaneous document | 12 June 2003 | |
363s - Annual Return | 23 May 2003 | |
4.9(Scot) - N/A | 22 May 2003 | |
4.2(Scot) - N/A | 22 May 2003 | |
CO4.2(Scot) - N/A | 22 May 2003 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 22 February 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 26 March 2001 | |
AA - Annual Accounts | 16 February 2001 | |
363s - Annual Return | 23 June 2000 | |
287 - Change in situation or address of Registered Office | 23 June 2000 | |
288b - Notice of resignation of directors or secretaries | 04 April 2000 | |
CERTNM - Change of name certificate | 23 March 2000 | |
RESOLUTIONS - N/A | 20 March 2000 | |
MEM/ARTS - N/A | 20 March 2000 | |
AA - Annual Accounts | 01 February 2000 | |
AA - Annual Accounts | 23 June 1999 | |
363s - Annual Return | 23 April 1999 | |
AA - Annual Accounts | 13 August 1998 | |
363s - Annual Return | 22 June 1998 | |
363s - Annual Return | 16 April 1997 | |
AA - Annual Accounts | 01 February 1997 | |
363s - Annual Return | 09 May 1996 | |
AA - Annual Accounts | 31 January 1996 | |
288 - N/A | 05 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1995 | |
363s - Annual Return | 20 April 1995 | |
AA - Annual Accounts | 01 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 28 March 1994 | |
AA - Annual Accounts | 01 February 1994 | |
363s - Annual Return | 30 March 1993 | |
AA - Annual Accounts | 27 January 1993 | |
AA - Annual Accounts | 14 April 1992 | |
419a(Scot) - N/A | 20 February 1992 | |
363s - Annual Return | 14 February 1992 | |
363a - Annual Return | 15 May 1991 | |
AA - Annual Accounts | 18 December 1990 | |
363 - Annual Return | 26 June 1990 | |
419a(Scot) - N/A | 01 March 1990 | |
AA - Annual Accounts | 05 February 1990 | |
363 - Annual Return | 05 July 1989 | |
419a(Scot) - N/A | 21 April 1989 | |
363 - Annual Return | 08 March 1989 | |
410(Scot) - N/A | 23 February 1989 | |
AA - Annual Accounts | 16 February 1989 | |
410(Scot) - N/A | 24 January 1989 | |
410(Scot) - N/A | 06 June 1988 | |
363 - Annual Return | 26 April 1988 | |
AA - Annual Accounts | 26 April 1988 | |
288 - N/A | 26 April 1988 | |
410(Scot) - N/A | 22 February 1988 | |
410(Scot) - N/A | 12 February 1988 | |
410(Scot) - N/A | 20 August 1987 | |
419a(Scot) - N/A | 29 July 1987 | |
419a(Scot) - N/A | 29 July 1987 | |
AA - Annual Accounts | 16 July 1987 | |
AA - Annual Accounts | 22 October 1986 | |
363 - Annual Return | 22 October 1986 | |
363 - Annual Return | 22 October 1986 | |
NEWINC - New incorporation documents | 14 February 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 14 February 1989 | Outstanding |
N/A |
Standard security | 18 January 1989 | Fully Satisfied |
N/A |
Standard security | 06 June 1988 | Outstanding |
N/A |
Standard security | 08 February 1988 | Fully Satisfied |
N/A |
Standard security | 02 February 1988 | Outstanding |
N/A |
Standard security | 03 August 1987 | Outstanding |
N/A |
Standard security | 01 April 1985 | Fully Satisfied |
N/A |
Standard security | 26 November 1984 | Fully Satisfied |
N/A |
Standard security | 08 July 1983 | Fully Satisfied |
N/A |
Bond & floating charge | 27 May 1982 | Fully Satisfied |
N/A |