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CHL INVESTMENTS LIMITED - THE CITADEL UNIT 1, 40 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD, United Kingdom
Company Information
- Company registration number
- SC255687
- Country
- United Kingdom
- Registered Address
- THE CITADEL UNIT 1
- 40 COMMERCIAL STREET, LEITH
- EDINBURGH
- EH6 6JD THE CITADEL UNIT 1, 40 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD UK
Management
- Managing Directors
- ANDREW SETH MONTAGUE
- RACHEL MONTAGUE
- Company secretaries
- RACHEL MONTAGUE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-09-09
- Dissolved on
- 2010-04-09
- SIC/NACE
- 7414 - Business & management consultancy
Ownership
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- CLUNY HOUSE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-09-30
- Last Return Made Up To:
- 2008-09-09
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CHL INVESTMENTS LIMITED Company Description
- CHL INVESTMENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC255687. It was registered 2003-09-09. It was previously called CLUNY HOUSE LIMITED. It has declared SIC or NACE codes as "7414 - Business & management consultancy". It has 2 directors and 1 secretary. The latest accounts are filed up to 2007-09-30. The latest annual return was filed up to 2008-09-09.It can be contacted at The Citadel Unit 1 .
Get CHL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chl Investments Limited - THE CITADEL UNIT 1, 40 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD, United Kingdom
- 2003-09-09
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2010
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STRUCK OFF AND DISSOLVED (2010-04-09) - GAZ2
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FIRST GAZETTE (2010-02-19) - GAZ1
keyboard_arrow_right 2009
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DIRECTOR APPOINTED RACHEL MONTAGUE (2009-12-03) - AP01
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REGISTERED OFFICE CHANGED ON 28/10/2009 FROM (2009-10-28) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-05-28) - 410(Scot)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-02-16) - 410(Scot)
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS (2009-01-12) - 363a
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FIRST GAZETTE (2009-12-18) - GAZ1
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY NWHI LIMITED (2008-04-15) - 288b
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS (2008-04-15) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-04-15) - 353
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COMPANY NAME CHANGED CLUNY HOUSE LIMITED (2008-10-23) - CERTNM
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30/09/07 TOTAL EXEMPTION SMALL (2008-11-03) - AA
keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-05-21) - 288c
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NC INC ALREADY ADJUSTED 09/05/07 (2007-06-26) - RES04
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-06-26) - RES11
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AD 10/05/07--------- (2007-06-26) - 88(2)R
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£ NC 151000/171000 (2007-06-26) - 123
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 (2007-08-08) - 225
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£ NC 126000/151000 (2007-06-26) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-06-26) - RES10
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REGISTERED OFFICE CHANGED ON 08/08/07 FROM: (2007-08-08) - 287
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AD 06/02/07--------- (2007-04-26) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-26) - RES01
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NEW SECRETARY APPOINTED (2007-09-18) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-26) - RES01
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£ NC 101000/126000 (2007-04-26) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-04-26) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-04-26) - RES11
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NC INC ALREADY ADJUSTED 06/02/07 (2007-04-26) - RES04
keyboard_arrow_right 2006
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS (2006-10-06) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-06) - AA
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PARTIC OF MORT/CHARGE ***** (2006-07-19) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2006-07-11) - 410(Scot)
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-05-04) - RES01
keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED (2005-01-06) - 288c
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM: (2005-01-06) - 287
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-06-06) - RES10
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NC INC ALREADY ADJUSTED (2005-06-06) - 123
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£ NC 1000/101000 (2005-06-06) - RES04
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AD 11/05/05--------- (2005-06-06) - 88(2)R
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AD 01/12/04-01/12/04 (2005-06-27) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-07-04) - AA
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS (2005-09-26) - 363a
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LOCATION OF REGISTER OF MEMBERS (2005-09-26) - 353
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AD 11/05/05--------- (2005-06-08) - 88(2)O
keyboard_arrow_right 2004
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 (2004-12-07) - 225
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS (2004-09-23) - 363s
keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-09-15) - 288b
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NEW SECRETARY APPOINTED (2003-09-15) - 288a
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DIRECTOR RESIGNED (2003-09-15) - 288b
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NEW DIRECTOR APPOINTED (2003-09-15) - 288a
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INCORPORATION DOCUMENTS (2003-09-09) - NEWINC