10 Chester Street Limited

Company Registration Number: SC425386

Scottish Company

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10 Chester Street Limited is a Private Company Limited by Shares first registered on 1 June 2012. Its current registered address is in Edinburgh.

Registered Address

45 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ

There are 141 companies currently registered at this postcode, including this one.

All companies at EH2 4HQ

Registration Data

Company Number

SC425386

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,262,413£961,749£984,529
of which Cash £89£956£26,026
Total Assets £1,262,413£961,749£984,529
Current Liabilities £1,394,261£1,020,995£984,491
Net Current Assets £-131,848£-59,246£38
Total Net Worth £131,848£59,246£38

Previous Names

No previous names

Company Officers

  • LEE, Joseph Meng Loong

    Director

    Appointed on 17 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    10
    Craigmillar Park
    Edinburgh
    EH16 5NE
    Scotland

  • EMLICK, Mark Anthony

    Director

    Appointed on 24 August 2012

    Resigned on 17 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    45
    Charlotte Square
    Edinburgh
    EH2 4HQ
    Scotland

  • GLASS, Stuart David

    Director

    Appointed on 21 February 2014

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1977

    45
    Charlotte Square
    Edinburgh
    EH2 4HQ
    Scotland

  • MITCHELL, Derek

    Director

    Appointed on 24 August 2012

    Resigned on 24 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    45
    Charlotte Square
    Edinburgh
    EH2 4HQ
    Scotland

  • MITCHELL, Derek

    Director

    Appointed on 1 June 2012

    Resigned on 24 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    46
    College Crescent
    Falkirk
    FK2 9HN
    Scotland

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5BLOP1L. Transaction: MzE1MzU5MjIyNmFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2CA6Q. Transaction: MzE1MTg0ODEwNGFkaXF6a2N4.

  3. 17 June 2016 Appointment of Mr Joseph Meng Loong Lee as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X59C557N. Transaction: MzE1MTAwMTc1M2FkaXF6a2N4.

  4. 17 June 2016 Termination of appointment of Mark Anthony Emlick as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X59C55A3. Transaction: MzE1MTAwMTc1NWFkaXF6a2N4.

  5. 9 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56N0UT5. Transaction: MzE0ODA5MjM0NWFkaXF6a2N4.

  6. 1 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51U16G2. Transaction: MzE0MzAzMTA3OWFkaXF6a2N4.

  7. 10 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AIJMI. Transaction: MzEyNDkwODQ2OGFkaXF6a2N4.

  8. 27 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X489YMLD. Transaction: MzEyMzk3OTc3MGFkaXF6a2N4.

  9. 10 December 2014 Termination of appointment of Stuart David Glass as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3MFLMIO. Transaction: MzExMzIyNzg5NmFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZNR0H. Transaction: MzEwNjIwMzE1NWFkaXF6a2N4.

  11. 3 March 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S32OO0WR. Transaction: MzA5NTUyOTYxNWFkaXF6a2N4.

  12. 25 February 2014 Appointment of Mr Stuart David Glass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FP8N4. Transaction: MzA5NTE1ODMzOGFkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2H07P4R. Transaction: MzA4NTEzODc3NmFkaXF6a2N4.

  14. 30 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A28G7AU8. Transaction: MzA3ODkzNzA1NGFkaXF6a2N4.

  15. 15 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A28DM0WR. Transaction: MzA3ODAzMDgxNGFkaXF6a2N4.

  16. 19 December 2012 Current accounting period extended from 30 June 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X1O4SOKA. Transaction: MzA2OTY0Njc5MWFkaXF6a2N4.

  17. 6 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1GW8Q83. Transaction: MzA2Mzc1NzA1NmFkaXF6a2N4.

  18. 5 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1GTQT6Q. Transaction: MzA2MzcwMjI3MmFkaXF6a2N4.

  19. 29 August 2012 Termination of appointment of Derek Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBFH49. Transaction: MzA2MzE1NTA5OGFkaXF6a2N4.

  20. 28 August 2012 Appointment of Mr Derek Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G8U8Y3. Transaction: MzA2MzA3MDI2M2FkaXF6a2N4.

  21. 27 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1G69X43. Transaction: MzA2MzAyNTE4MGFkaXF6a2N4.

  22. 27 August 2012 Appointment of Mr Mark Anthony Emlick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G69X3V. Transaction: MzA2MzAyNTE3NmFkaXF6a2N4.

  23. 27 August 2012 Termination of appointment of Derek Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G69X3N. Transaction: MzA2MzAyNTE3NWFkaXF6a2N4.

  24. 27 August 2012 Registered office address changed from 46 College Crescent Falkirk FK2 9HN Scotland on 27 August 2012 [View PDF]

    Action Date: 27 August 2012. Category: Address. Type: AD01. Barcode: X1G69X3F. Transaction: MzA2MzAyNTE3NGFkaXF6a2N4.

  25. 1 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1A3KS7L. Transaction: MzA1ODUwMDg2OGFkaXF6a2N4.

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