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Chancelot Mill Limited

Chancelot Mill Limited is a dissolved company incorporated on 8 February 1968 with the registered office located in Glasgow, City of Glasgow. Chancelot Mill Limited was registered 57 years ago.
Status
Dissolved
Dissolved on 27 September 2017 (7 years ago)
Was 49 years old at the time of dissolution
Company No
SC045443
Private limited company
Scottish Company
Age
57 years
Incorporated 8 February 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
110 Queen Street
Glasgow
G1 3BX
Same address for the past 8 years
Telephone
01315546251
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Finance Controller • British • Lives in England • Born in Oct 1968
Director • American • Lives in Usa • Born in Nov 1963
Director • Managing Director • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1.6M
Increased by £1.6M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6M
Decreased by £50.13K (-3%)
Total Liabilities
-£45.18K
Increased by £10.22K (+29%)
Net Assets
£1.55M
Decreased by £60.35K (-4%)
Debt Ratio (%)
3%
Increased by 0.71% (+33%)
Latest Activity
Registered Address Changed
8 Years Ago on 12 Dec 2016
Full Accounts Submitted
9 Years Ago on 15 Jul 2016
Confirmation Submitted
9 Years Ago on 1 Jul 2016
Stephen Thomas Filmer Resigned
9 Years Ago on 10 Dec 2015
Eversecretary Limited Appointed
9 Years Ago on 10 Dec 2015
Full Accounts Submitted
10 Years Ago on 17 Jun 2015
Confirmation Submitted
10 Years Ago on 16 Jun 2015
Confirmation Submitted
11 Years Ago on 18 Jun 2014
Full Accounts Submitted
11 Years Ago on 6 Jun 2014
Auditor Resigned
11 Years Ago on 8 Apr 2014
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Documents
Submitted on 27 Sep 2017
Return of final meeting of voluntary winding up
Submitted on 27 Jun 2017
Registered office address changed from 50 Lothian Road Festival Square, Edinburgh Midlothian EH3 9WJ to 110 Queen Street Glasgow G1 3BX on 12 December 2016
Submitted on 12 Dec 2016
Resolutions
Submitted on 12 Dec 2016
Full accounts made up to 31 December 2015
Submitted on 15 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Submitted on 1 Jul 2016
Appointment of Eversecretary Limited as a secretary on 10 December 2015
Submitted on 26 May 2016
Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015
Submitted on 26 May 2016
Statement by Directors
Submitted on 26 Nov 2015
Statement of capital on 26 November 2015
Submitted on 26 Nov 2015
Repayment History
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