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Chelton Trustees Limited

Documents

Total Documents159
Total Pages524

Filing History

15 August 2023Accounts for a dormant company made up to 31 December 2022
26 July 2023Confirmation statement made on 12 July 2023 with no updates
20 January 2023Appointment of Mrs Joyce Mary Moss as a director on 20 January 2023
25 August 2022Accounts for a dormant company made up to 31 December 2021
12 July 2022Confirmation statement made on 12 July 2022 with no updates
19 May 2022Appointment of Mrs Allyson Gilchrist as a director on 19 May 2022
19 April 2022Withdrawal of a person with significant control statement on 19 April 2022
19 April 2022Notification of Mitchells Roberton Ltd as a person with significant control on 12 July 2016
19 April 2022Termination of appointment of Ian Cameron Ferguson as a director on 31 March 2022
20 August 2021Accounts for a dormant company made up to 31 December 2020
26 July 2021Confirmation statement made on 12 July 2021 with no updates
10 June 2021Appointment of Heather Michele Mckee as a director on 10 June 2021
10 June 2021Appointment of Laura Catherine Schiavone as a director on 10 June 2021
9 June 2021Termination of appointment of Donald Bremner Reid as a director on 31 March 2021
14 January 2021Accounts for a dormant company made up to 31 December 2019
13 July 2020Confirmation statement made on 12 July 2020 with no updates
9 September 2019Accounts for a dormant company made up to 31 December 2018
16 July 2019Confirmation statement made on 12 July 2019 with no updates
15 May 2019Termination of appointment of Neil James Mackenzie as a director on 31 March 2019
8 September 2018Accounts for a dormant company made up to 31 December 2017
17 July 2018Confirmation statement made on 12 July 2018 with no updates
1 September 2017Accounts for a dormant company made up to 31 December 2016
1 September 2017Accounts for a dormant company made up to 31 December 2016
26 July 2017Confirmation statement made on 12 July 2017 with no updates
26 July 2017Confirmation statement made on 12 July 2017 with no updates
4 November 2016Appointment of Mr Ian Cameron Ferguson as a director on 4 November 2016
4 November 2016Appointment of Mr Ian Cameron Ferguson as a director on 4 November 2016
9 September 2016Accounts for a dormant company made up to 31 December 2015
9 September 2016Accounts for a dormant company made up to 31 December 2015
27 July 2016Termination of appointment of David Alexander Russell Ballantine as a director on 31 March 2016
27 July 2016Confirmation statement made on 12 July 2016 with updates
27 July 2016Confirmation statement made on 12 July 2016 with updates
27 July 2016Termination of appointment of David Alexander Russell Ballantine as a director on 31 March 2016
27 July 2016Appointment of Mr Ross James Leatham as a director on 27 July 2016
27 July 2016Appointment of Mr Ross James Leatham as a director on 27 July 2016
15 February 2016Director's details changed for Neil James Mackenzie on 15 February 2016
15 February 2016Director's details changed for Neil James Mackenzie on 15 February 2016
15 February 2016Director's details changed for Mr David Alexander Russell Ballantine on 15 February 2016
15 February 2016Director's details changed for Mr David Alexander Russell Ballantine on 15 February 2016
14 July 2015Termination of appointment of Mitchells Roberton as a secretary on 1 April 2015
14 July 2015Termination of appointment of Mitchells Roberton as a secretary on 1 April 2015
14 July 2015Termination of appointment of Mitchells Roberton as a secretary on 1 April 2015
14 July 2015Appointment of Mitchells Roberton Ltd as a secretary on 1 April 2015
14 July 2015Annual return made up to 12 July 2015 no member list
14 July 2015Annual return made up to 12 July 2015 no member list
14 July 2015Accounts for a dormant company made up to 31 December 2014
14 July 2015Appointment of Mitchells Roberton Ltd as a secretary on 1 April 2015
14 July 2015Accounts for a dormant company made up to 31 December 2014
14 July 2015Appointment of Mitchells Roberton Ltd as a secretary on 1 April 2015
8 September 2014Accounts for a dormant company made up to 31 December 2013
8 September 2014Accounts for a dormant company made up to 31 December 2013
16 July 2014Annual return made up to 12 July 2014 no member list
16 July 2014Annual return made up to 12 July 2014 no member list
23 January 2014Appointment of Miss Mary Morag Inglis as a director
23 January 2014Termination of appointment of Alastair Campbell as a director
23 January 2014Termination of appointment of Alastair Campbell as a director
23 January 2014Termination of appointment of Alastair Campbell as a director
23 January 2014Appointment of Miss Mary Morag Inglis as a director
23 January 2014Termination of appointment of Alastair Campbell as a director
31 July 2013Director's details changed for Alastair James Campbell on 31 July 2013
31 July 2013Accounts for a dormant company made up to 31 December 2012
31 July 2013Director's details changed for Alastair James Campbell on 31 July 2013
31 July 2013Annual return made up to 12 July 2013 no member list
31 July 2013Accounts for a dormant company made up to 31 December 2012
31 July 2013Secretary's details changed for Mitchells Roberton on 31 July 2013
31 July 2013Annual return made up to 12 July 2013 no member list
31 July 2013Secretary's details changed for Mitchells Roberton on 31 July 2013
14 September 2012Accounts for a dormant company made up to 31 December 2011
14 September 2012Accounts for a dormant company made up to 31 December 2011
30 July 2012Annual return made up to 12 July 2012
30 July 2012Annual return made up to 12 July 2012
8 November 2011Accounts for a dormant company made up to 31 December 2010
8 November 2011Accounts for a dormant company made up to 31 December 2010
8 August 2011Annual return made up to 12 July 2011
8 August 2011Director's details changed for Ronald James Inglis on 26 November 2010
8 August 2011Director's details changed for Ronald James Inglis on 26 November 2010
8 August 2011Annual return made up to 12 July 2011
15 September 2010Accounts for a dormant company made up to 31 December 2009
15 September 2010Accounts for a dormant company made up to 31 December 2009
14 July 2010Annual return made up to 12 July 2010
14 July 2010Annual return made up to 12 July 2010
9 October 2009Accounts for a dormant company made up to 31 December 2008
9 October 2009Accounts for a dormant company made up to 31 December 2008
12 August 2009Annual return made up to 12/07/09
12 August 2009Annual return made up to 12/07/09
15 October 2008Accounts for a dormant company made up to 31 December 2007
15 October 2008Accounts for a dormant company made up to 31 December 2007
11 August 2008Annual return made up to 12/07/08
11 August 2008Annual return made up to 12/07/08
8 October 2007Accounts for a dormant company made up to 31 December 2006
8 October 2007Accounts for a dormant company made up to 31 December 2006
8 August 2007Annual return made up to 12/07/07
8 August 2007Annual return made up to 12/07/07
28 September 2006Director resigned
28 September 2006New director appointed
28 September 2006Resolutions
  • RES13 ‐ Director appointed..... 19/09/06
28 September 2006Director resigned
28 September 2006New director appointed
28 September 2006Resolutions
  • RES13 ‐ Director appointed..... 19/09/06
31 August 2006Accounts for a dormant company made up to 31 December 2005
31 August 2006Accounts for a dormant company made up to 31 December 2005
8 August 2006Annual return made up to 12/07/06
8 August 2006Annual return made up to 12/07/06
5 October 2005Accounts for a dormant company made up to 31 December 2004
5 October 2005Accounts for a dormant company made up to 31 December 2004
4 August 2005Annual return made up to 12/07/05
4 August 2005Annual return made up to 12/07/05
26 October 2004Accounts for a dormant company made up to 31 December 2003
26 October 2004Accounts for a dormant company made up to 31 December 2003
25 August 2004Director resigned
25 August 2004Director resigned
9 August 2004Annual return made up to 12/07/04
9 August 2004Annual return made up to 12/07/04
25 October 2003Accounts for a dormant company made up to 31 December 2002
25 October 2003Accounts for a dormant company made up to 31 December 2002
10 July 2003Annual return made up to 12/07/03
  • 363(288) ‐ Director's particulars changed
10 July 2003Annual return made up to 12/07/03
  • 363(288) ‐ Director's particulars changed
24 September 2002Accounts for a dormant company made up to 31 December 2001
24 September 2002Accounts for a dormant company made up to 31 December 2001
23 August 2002Annual return made up to 12/07/02
23 August 2002Annual return made up to 12/07/02
19 September 2001Accounts for a dormant company made up to 31 December 2000
19 September 2001Accounts for a dormant company made up to 31 December 2000
29 August 2001Annual return made up to 12/07/01
29 August 2001Annual return made up to 12/07/01
12 October 2000Accounts for a dormant company made up to 31 December 1999
12 October 2000Accounts for a dormant company made up to 31 December 1999
27 July 2000Annual return made up to 12/07/00
27 July 2000Annual return made up to 12/07/00
20 September 1999Accounts for a dormant company made up to 31 December 1998
20 September 1999Accounts for a dormant company made up to 31 December 1998
5 August 1999Annual return made up to 12/07/99
  • 363(288) ‐ Director resigned
5 August 1999Director resigned
5 August 1999Annual return made up to 12/07/99
  • 363(288) ‐ Director resigned
5 August 1999Director resigned
16 September 1998Accounts for a dormant company made up to 31 December 1997
16 September 1998Accounts for a dormant company made up to 31 December 1997
2 October 1997Accounts for a dormant company made up to 31 December 1996
2 October 1997Accounts for a dormant company made up to 31 December 1996
31 July 1997Annual return made up to 12/07/97
31 July 1997Annual return made up to 12/07/97
30 July 1996Accounts for a dormant company made up to 31 December 1995
30 July 1996Annual return made up to 12/07/96
  • 363(288) ‐ Director's particulars changed
30 July 1996Annual return made up to 12/07/96
  • 363(288) ‐ Director's particulars changed
30 July 1996Accounts for a dormant company made up to 31 December 1995
12 September 1995New director appointed
12 September 1995New director appointed
12 September 1995New director appointed
12 September 1995New director appointed
12 September 1995New director appointed
12 September 1995New director appointed
12 September 1995New director appointed
12 September 1995New director appointed
8 August 1995Annual return made up to 12/07/95
8 August 1995Annual return made up to 12/07/95
8 August 1995Accounts for a dormant company made up to 31 December 1994
8 August 1995Accounts for a dormant company made up to 31 December 1994
12 July 1990Incorporation
12 July 1990Incorporation
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