CHSA TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 02/05/252 May 2025 | Appointment of Mrs Hilary Gray Spence as a director on 2025-05-01 |
| 13/12/2413 December 2024 | Appointment of Eleanor Rooke as a secretary on 2024-12-01 |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/12/245 December 2024 | Termination of appointment of David Paul Denton as a director on 2024-11-28 |
| 28/11/2328 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with updates |
| 09/03/239 March 2023 | Statement of capital on 2023-03-09 |
| 09/03/239 March 2023 | Statement of capital on 2023-02-23 |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | |
| 23/02/2323 February 2023 | Appointment of Mr David Paul Denton as a director on 2023-02-10 |
| 28/11/2228 November 2022 | Termination of appointment of Neil Pirie as a director on 2022-11-24 |
| 28/11/2228 November 2022 | Appointment of Mr David James Mcintosh as a director on 2022-11-24 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 22/11/2122 November 2021 | Registered office address changed from Regus, Office 507 5th Floor 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL on 2021-11-22 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 20/07/2120 July 2021 | Registered office address changed from 3rd Floor Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ to Regus, Office 507 5th Floor 9-10 st. Andrew Square Edinburgh EH2 2AF on 2021-07-20 |
| 12/07/2112 July 2021 | Termination of appointment of Kenneth Walmsley as a director on 2021-07-10 |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES STUART |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEST HEART & STROKE SCOTLAND |
| 09/11/189 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2018 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 12/10/1712 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WESTON |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROMBIE |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARK O'DONNELL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/07/1629 July 2016 | 27/07/16 Statement of Capital gbp 100000 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 30/10/1530 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | SECRETARY APPOINTED MR MARK O'DONNELL |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARK |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR. NEIL PIRIE |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR. KENNETH WALMSLEY |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED DR. ROGER GALBRAITH SMITH |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED DR. KEITH WESTON |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEAN |
| 20/08/1320 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | AUDITOR'S RESIGNATION |
| 06/06/136 June 2013 | AUDITOR'S RESIGNATION |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENRY CLARK / 01/04/2010 |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 65 NORTH CASTLE STREET EDINBURGH EH2 3LT |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/09/103 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 27/07/08; CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/01/9815 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | AUDITOR'S RESIGNATION |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9429 July 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/09/939 September 1993 | TO AMDEND RES DATED 180393 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | NC INC ALREADY ADJUSTED 18/03/93 |
| 31/03/9331 March 1993 | £ NC 50000/250000 18/03/93 |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/09/9027 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/09/887 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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