Active
Company Information for CHELSEA STADIUM LIMITED
101 ROSE STREET SOUTH LANE, EDINBURGH, EH2 3JG,
|
Company Registration Number
SC138894
Private Limited Company
Active |
Company Name | |
---|---|
CHELSEA STADIUM LIMITED | |
Legal Registered Office | |
101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG Other companies in G2 | |
Company Number | SC138894 | |
---|---|---|
Company ID Number | SC138894 | |
Date formed | 1992-06-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 14:58:19 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES GEORGE ROSE |
||
RICHARD GRAHAM CATHERWOOD SMITH |
||
CHARLES GEORGE ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN GLANVILL |
Director | ||
ROBERT JOHN SEWELL |
Company Secretary | ||
ROBERT JOHN SEWELL |
Director | ||
RICHARD DAMIAN KING |
Director | ||
RICHARD MARK TAYLOR |
Company Secretary | ||
RICHARD MARK TAYLOR |
Director | ||
MICHAEL IAIN RUSSELL |
Director | ||
MARK KILLICK |
Company Secretary | ||
MARK KILLICK |
Director | ||
MARGARET ROSE NUGENT |
Director | ||
GRAEME ROBERT GEORGE STIFF |
Company Secretary | ||
JOHN LINDSAY PEARCE WHITER |
Director | ||
JOHN LINDSAY PEARCE WHITER |
Company Secretary | ||
MATTHEW CHARLES HARDING |
Director | ||
ALAN EWING MILLS |
Company Secretary | ||
ROBERT HENRY BEATTIE |
Director | ||
DAVID EDMUND CARTLEDGE |
Director | ||
DEREK STEPHEN SACH |
Director | ||
ERNEST MICHAEL SHEAVILLS |
Director | ||
GRAHAME TAYLOR WHITEHEAD |
Director | ||
KENNEDY CAMPBELL FOSTER |
Director | ||
ROBERT HENRY BEATTIE |
Director | ||
MILLER ROY MCLEAN |
Director | ||
JOHN THOMAS HENRY MILLER |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
MAUREEN SHEILA COUTTS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRETTY FABULOUS LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
Director's details changed for Mr Christopher John Shute Isitt on 2023-08-23 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM CATHERWOOD SMITH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHUTE ISITT | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SEAN WILLIAM JONES | |
TM02 | Termination of appointment of Charles George Rose on 2020-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GEORGE ROSE | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD GRAHAM CATHERWOOD SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/18 FROM 90 st. Vincent Street Glasgow Scotland G2 5UB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GLANVILL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MR CHARLES GEORGE ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEWELL | |
AP03 | Appointment of Mr Charles George Rose as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT SEWELL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN GLANVILL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AA01 | Previous accounting period extended from 30/06/11 TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
AR01 | 17/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SEWELL / 17/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAMIAN KING / 17/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN SEWELL / 17/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SEWELL / 17/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 90 ST VINCENT STREET GLASGOW G2 5UB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363b | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHELSEA STADIUM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |