CHATEAU-X (FINNIESTON) LTD
Company number SC670560 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 5 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Mar 2026 | Court order for early dissolution in a winding-up by the court · 3 pages | View document |
| 8 May 2025 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to C/O Quantuma Advisroy Limited 175 West George Street Turnberry House Glasgow G2 2LB on 2025-05-08 · 3 pages | View document |
| 1 May 2025 | Resolutions · 1 page | View document |
| 18 Feb 2025 | Director's details changed for Mr Giovanni Carlo Simeone on 2025-02-17 · 2 pages | View document |
| 18 Feb 2025 | Director's details changed for Mrs Carla Rosa Simeone on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Registered office address changed from 1875 Great Western Road Glasgow G13 2YD United Kingdom to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2025-02-17 · 1 page | View document |
| 17 Feb 2025 | Director's details changed for Mr Cristiano Aristide Simeone on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Change of details for Mr Cristiano Aristide Simeone as a person with significant control on 2025-02-17 · 2 pages | View document |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-06 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Apr 2024 | PARENT_ACC · 44 pages | View document |
| 10 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-07-02 · 9 pages | View document |
| 10 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 10 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 5 pages | View document |
| 20 Oct 2023 | Satisfaction of charge SC6705600002 in full · 1 page | View document |
| 19 Oct 2023 | Sub-division of shares on 2023-10-03 · 6 pages | View document |
| 13 Oct 2023 | Director's details changed for Mrs Carla Rosa Simeone on 2023-10-13 · 2 pages | View document |
| 13 Oct 2023 | Director's details changed for Mr Cristiano Aristide Simeone on 2023-10-13 · 2 pages | View document |
| 13 Oct 2023 | Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to 1875 Great Western Road Glasgow G13 2YD on 2023-10-13 · 1 page | View document |
| 13 Oct 2023 | Director's details changed for Mr Giovanni Carlo Simeone on 2023-10-13 · 2 pages | View document |
| 5 Oct 2023 | Appointment of Mr Giovanni Carlo Simeone as a director on 2023-10-04 · 2 pages | View document |
| 5 Oct 2023 | Notification of Cristiano Aristide Simeone as a person with significant control on 2023-10-04 · 2 pages | View document |
| 5 Oct 2023 | Termination of appointment of Nico Carlo Simeone as a director on 2023-10-04 · 1 page | View document |
| 5 Oct 2023 | Cessation of Chateau-X (Holding Company) Ltd as a person with significant control on 2023-10-04 · 1 page | View document |
| 5 Oct 2023 | Appointment of Mr Cristiano Aristide Simeone as a director on 2023-10-04 · 2 pages | View document |
| 5 Oct 2023 | Appointment of Mrs Carla Rosa Simeone as a director on 2023-10-04 · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 1 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 1 Feb 2023 | PARENT_ACC · 42 pages | View document |
| 1 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 1 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-07-03 · 9 pages | View document |
| 4 Feb 2022 | Satisfaction of charge SC6705600001 in full · 4 pages | View document |
| 31 Jan 2022 | Registration of charge SC6705600002, created on 2022-01-26 · 14 pages | View document |
| 20 Jul 2021 | Registration of charge SC6705600001, created on 2021-07-14 · 14 pages | View document |
| 14 Jul 2021 | Cessation of Home-X Labs Limited as a person with significant control on 2021-06-28 · 1 page | View document |
| 14 Jul 2021 | Notification of Chateau-X (Holding Company) Ltd as a person with significant control on 2021-06-28 · 2 pages | View document |
| 8 Jul 2021 | Certificate of change of name | View document |
| 8 Jul 2021 | Resolutions · 3 pages | View document |
| 12 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 12 Aug 2020 | CURRSHO FROM 31/08/2021 TO 31/03/2021 | View document |