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Chiron Property Limited

Chiron Property Limited is a dissolved company incorporated on 8 December 2014 with the registered office located in Edinburgh, City of Edinburgh. Chiron Property Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 30 May 2023 (2 years 3 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
SC492893
Private limited company
Scottish Company
Age
10 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in Scotland • Born in Mar 1968
Director • PSC • Solicitor • British • Lives in Scotland • Born in May 1954
PSC • Director • British • Lives in Scotland • Born in Apr 1963
Lord Malcolm Offord Of Garvel
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Haddington Estates Ltd
Scott Fraser is a mutual person.
Active
The National Angling Museum
Mr Malcolm Henry McPherson is a mutual person.
Active
Cappoquin Holdings Limited
Scott Fraser is a mutual person.
Active
The Hibernian Football Club Limited
Scott Fraser is a mutual person.
Active
Addleshaw Goddard (Scotland) Secretarial Limited
Mr Malcolm Henry McPherson is a mutual person.
Active
Minerva Services (Scotland) Limited
Mr Malcolm Henry McPherson is a mutual person.
Active
Canning Street Nominees Limited
Mr Malcolm Henry McPherson is a mutual person.
Active
Cappoquin Property Consultancy Ltd
Scott Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £65 (-100%)
Turnover
£4.7K
Decreased by £8.47K (-64%)
Employees
Unreported
Same as previous period
Total Assets
£165
Decreased by £63.88K (-100%)
Total Liabilities
£0
Decreased by £203.5K (-100%)
Net Assets
£165
Increased by £139.62K (-100%)
Debt Ratio (%)
0%
Decreased by 317.73% (-100%)
Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 30 May 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Malcolm Ian Offord Resigned
3 Years Ago on 2 Nov 2021
Malcolm Offord (PSC) Details Changed
3 Years Ago on 14 Oct 2021
Malcolm Offord (PSC) Details Changed
4 Years Ago on 24 Aug 2021
Mr Malcolm Ian Offord Details Changed
4 Years Ago on 24 Aug 2021
Small Accounts Submitted
4 Years Ago on 4 May 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 May 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Change of details for Malcolm Offord as a person with significant control on 14 October 2021
Submitted on 11 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 16 Mar 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 14 Dec 2021
Termination of appointment of Malcolm Ian Offord as a director on 2 November 2021
Submitted on 2 Nov 2021
Director's details changed for Mr Malcolm Ian Offord on 24 August 2021
Submitted on 16 Sep 2021
Change of details for Malcolm Offord as a person with significant control on 24 August 2021
Submitted on 16 Sep 2021
Accounts for a small company made up to 31 March 2020
Submitted on 4 May 2021
Confirmation statement made on 8 December 2020 with no updates
Submitted on 1 Mar 2021
Repayment History
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