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Summary

Contact details

Officers15

Finance1

Documents90

Additional data

Related companies5

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Last updated: May 01, 2024

THE THREE CHIMNEYS (SCOTLAND) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Aug 2003 (21 years ago)

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Summary

NameTHE THREE CHIMNEYS (SCOTLAND) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC254839
Incorporation Date27 Aug 2003 (21 years ago) / 846 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, MIDLOTHIAN, EDINBURGH, C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EH3 9EE

Officers

individual

IndividualUnited Kingdom

Shirley Louise Spear

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Edward Andrew Spear

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Apr 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Davidson, Mike

Director


Appointed on01 Jun 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Davies, Gavyn

Director


Appointed on13 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Turcan Connell Company Secretaries Limited

Corporate Secretary


Appointed on12 Sep 2022

individual

IndividualUnited Kingdom

Gray, Gordon Campbell

Secretary


Appointed on24 Apr 2019

Resigned on12 Sep 2022

Country of residenceScotland

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Financial reports

YearTotal equityOther
2022-270,859 GBP
(~-$333,756)
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Documents

DateNameTypeDocument
12 Sep 2022Termination secretary company with name termination dateTM02View
12 Sep 2022Appoint corporate secretary company with name dateAP04View
01 Sep 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Jan 2024
  • Last accounts made up to31 Jan 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Aug 2024
    due by 10 Sep 2024
  • Last statement dated27 Aug 2023
Returns
  • Next returns datedue by 24 Sep 2016
  • Last returns dated27 Aug 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Frequently asked questions

Where is THE THREE CHIMNEYS (SCOTLAND) LIMITED's headquarters?

THE THREE CHIMNEYS (SCOTLAND) LIMITED's headquarters is located at SCOTLAND, MIDLOTHIAN, EDINBURGH, C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EH3 9EE

What is THE THREE CHIMNEYS (SCOTLAND) LIMITED's industry?

THE THREE CHIMNEYS (SCOTLAND) LIMITED is in the industry of Restaurants and mobile food service activities

What year was THE THREE CHIMNEYS (SCOTLAND) LIMITED started?

THE THREE CHIMNEYS (SCOTLAND) LIMITED was started in 2003

Sources: Companies House