CHAS TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 25/09/2425 September 2024 | Appointment of Mr Donald Ross Macdonald as a director on 2024-09-19 |
| 23/09/2423 September 2024 | Termination of appointment of Peta Maxine Hay as a director on 2024-09-18 |
| 19/01/2419 January 2024 | Termination of appointment of George Mcgrimmon Reid as a director on 2024-01-19 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 27/11/2327 November 2023 | Termination of appointment of Nigel Quentin Dominic Barry as a director on 2023-11-27 |
| 27/11/2327 November 2023 | Appointment of Mr Nigel Quentin Dominic Barry as a director on 2023-11-21 |
| 27/11/2327 November 2023 | Appointment of Mr Nigel Quentin Dominic Barry as a director on 2023-11-27 |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/10/2318 October 2023 | Appointment of Mr Stuart Parry as a secretary on 2023-10-05 |
| 18/10/2318 October 2023 | Termination of appointment of Gillian Phillips as a secretary on 2023-10-05 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 01/11/211 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GORDON CHARLES ALEXANDER DICKSON / 01/01/2015 |
| 19/01/1519 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MUNRO THOMSON / 20/01/2014 |
| 22/01/1422 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSLYN NEELY |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA MCGILL |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MOIRA MCCAIG |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR IAN MUNRO THOMSON |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JACK LYALL |
| 30/01/1330 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/01/1219 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MS MARIA MCGILL |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIAN KEOGH |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK GRAHAM LYALL / 13/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA JANE MCCAIG / 13/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM WILSON / 13/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN NEELY / 13/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIAN GERARDINE KEOGH / 13/01/2010 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MR KENNETH WILLIAM WILSON |
| 01/07/091 July 2009 | DIRECTOR RESIGNED FREDERIC STRACHAN |
| 28/01/0928 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR'S PARTICULARS ROSLYN NEELY |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | DIRECTOR'S PARTICULARS MARIAN KEOGH |
| 22/04/0822 April 2008 | DIRECTOR'S PARTICULARS MARIAN KEOGH |
| 07/02/087 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 18 HANOVER STREET EDINBURGH EH2 2EN |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/01/0018 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/12/9619 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/11/96 |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED |
| 08/02/968 February 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/08/958 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: G OFFICE CHANGED 08/08/95 11 WALKER STREET EDINBURGH EH3 7NE |
| 08/08/958 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | COMPANY NAME CHANGED DMWS 256 LIMITED CERTIFICATE ISSUED ON 04/07/95 |
| 13/01/9513 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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