About

Registered Number: SC070625
Date of Incorporation: 14/02/1980 (44 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (5 years ago)
Registered Address: New Whitehall House, Chirnside, Duns, Berwickshire, TD11 3LD,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.