Two Chimneys (Uddingston) Ltd was established in 2005, it's status at Companies House is "Active". Campbell, Craig, Campbell, Craig Lachlan, Campbell, Joyce Chester, Grycuk, Fiona Mackinnon, Arnott, Robert Graeme are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Craig Lachlan | 17 January 2019 | - | 1 |
| CAMPBELL, Joyce Chester | 25 April 2007 | - | 1 |
| ARNOTT, Robert Graeme | 23 August 2005 | 25 April 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Craig | 25 April 2007 | - | 1 |
| GRYCUK, Fiona Mackinnon | 23 September 2005 | 25 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| RESOLUTIONS - N/A | 22 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 22 January 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 January 2019 | |
| AP01 - Appointment of director | 21 January 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| MR04 - N/A | 22 June 2018 | |
| MR04 - N/A | 19 June 2018 | |
| CS01 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 29 August 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA01 - Change of accounting reference date | 04 October 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| AA - Annual Accounts | 26 July 2010 | |
| 363a - Annual Return | 27 August 2009 | |
| AA - Annual Accounts | 12 August 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 287 - Change in situation or address of Registered Office | 22 April 2008 | |
| AAMD - Amended Accounts | 10 October 2007 | |
| 363a - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 225 - Change of Accounting Reference Date | 16 May 2007 | |
| 287 - Change in situation or address of Registered Office | 16 May 2007 | |
| 363a - Annual Return | 14 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2006 | |
| 410(Scot) - N/A | 09 March 2006 | |
| 410(Scot) - N/A | 03 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 466(Scot) - N/A | 04 November 2005 | |
| 466(Scot) - N/A | 26 October 2005 | |
| 410(Scot) - N/A | 26 October 2005 | |
| 410(Scot) - N/A | 25 October 2005 | |
| 410(Scot) - N/A | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
| NEWINC - New incorporation documents | 23 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 27 February 2006 | Outstanding |
N/A |
| Standard security | 27 February 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 14 October 2005 | Outstanding |
N/A |
| Floating charge | 14 October 2005 | Outstanding |
N/A |
| Floating charge | 10 October 2005 | Fully Satisfied |
N/A |
