CHROMACITY LIMITED
Company number SC442724 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2025 | Registered office address changed from C/O Grant Thornton Uk Advisory & Tax Llp 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on 2025-07-22 | View document |
| 14 Jul 2025 | Termination of appointment of Thorntons Law Llp as a secretary on 2025-05-29 · 1 page | View document |
| 30 May 2025 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 29 May 2025 | Registered office address changed from Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to C/O Grant Thornton Uk Advisory & Tax Llp 110 Queen Street Glasgow G1 3BX on 2025-05-29 · 3 pages | View document |
| 12 May 2025 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 14 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 1 May 2024 | Resolutions · 2 pages | View document |
| 1 May 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 1 May 2024 | Appointment of Mr Julian Paul Hayes as a director on 2024-04-29 · 2 pages | View document |
| 1 May 2024 | Resolutions | View document |
| 1 May 2024 | Resolutions | View document |
| 1 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 · 3 pages | View document |
| 1 May 2024 | Resolutions | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 14 Jun 2023 | Termination of appointment of Shahida Imani as a director on 2023-05-31 · 1 page | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-05 · 3 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 12 pages | View document |
| 15 Feb 2023 | Appointment of Mr Richard Laming as a director on 2023-01-01 · 2 pages | View document |
| 15 Feb 2023 | Appointment of Dr Robert Keddie Black as a director on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-09 · 3 pages | View document |
| 13 Dec 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 13 Dec 2022 | Resolutions · 1 page | View document |
| 13 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Resolutions | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-02-13 with updates · 11 pages | View document |
| 4 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | Memorandum and Articles of Association | View document |
| 9 Feb 2022 | Appointment of Mr Graham Grant Miller as a director on 2022-01-01 · 2 pages | View document |
| 9 Feb 2022 | Termination of appointment of Richard Baron Cooper as a director on 2021-12-31 · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of Kevin Gawn Grainger as a director on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Termination of appointment of Ian Herbert Stevens as a director on 2021-09-30 · 1 page | View document |
| 4 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-03 · 3 pages | View document |
| 29 Jun 2021 | Resolutions · 1 page | View document |
| 29 Jun 2021 | Memorandum and Articles of Association · 19 pages | View document |
| 29 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-24 · 3 pages | View document |
| 17 Jun 2021 | Previous accounting period shortened from 2021-06-30 to 2020-12-31 · 1 page | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED RICHARD BARON COOPER | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED SHAHIDA IMANI | View document |
| 30 Aug 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 13 MELVILLE STREET EDINBURGH EH3 7PE SCOTLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 222.21 | View document |
| 17 May 2018 | ADOPT ARTICLES 09/05/2018 | View document |
| 12 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER LEBURN / 19/01/2018 | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARL FARRELL / 19/01/2018 | View document |
| 16 Jan 2018 | ADOPT ARTICLES 20/06/2017 | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR ANDREW MCNEILL | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FRASER | View document |
| 4 Jul 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 197.64 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 May 2017 | CURREXT FROM 28/02/2017 TO 30/06/2017 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 8 Sep 2016 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP | View document |
| 7 Sep 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM RESEARCH & ENTERPRISE SERVICES HERIOT-WATT UNIVERSITY RICCARTON EDINBURGH EH14 4AS | View document |
| 29 Jun 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 163.26 | View document |
| 6 Apr 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 161 | View document |
| 21 Mar 2016 | DIRECTOR APPOINTED KENNETH WILLIAM FRASER | View document |
| 11 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 11 Dec 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 111.53 | View document |
| 11 Dec 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 123.06 | View document |
| 11 Dec 2015 | ADOPT ARTICLES 03/12/2015 | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR KEVIN GAWN GRAINGER | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DERRYCK REID | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LOARRIDGE | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTER MINTY | View document |
| 11 Nov 2015 | SUB-DIVISION 26/10/15 | View document |
| 11 Nov 2015 | 100 ORDINARY SHARES OF £1.00 EACH SUB-DIVIDED INTO 10,000 ORDINARY SHARES OF £0.01 EACH 26/10/2015 | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR ALISTER FORBES MINTY | View document |
| 11 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 11 Mar 2015 | DIRECTOR APPOINTED MR CHARLES IAIN RODERICK LOARRIDGE | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 27 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 13 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |