THE THREE CHIMNEYS (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
THE THREE CHIMNEYS (SCOTLAND) LIMITED
COMPANY NUMBER
SC254839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
27/08/2003
(21 years and 3 months old)
WEBSITE
http://www.threechimneys.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH3 9EE
Dunvegan
Isle of Skye
IV55 8ZT
Telephone: 511258
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE
Telephone: 511258
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE THREE CHIMNEYS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE THREE CHIMNEYS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE THREE CHIMNEYS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2014 - Present (10 years and 6 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/2019 - Present (5 years and 7 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
13/05/2019 - Present (5 years and 7 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 11 Past: 19 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 28/09/2022 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 14/09/2022 | Gordon Campbell Gray (925787706) has left the board |
| 14/09/2022 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (930000421) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Muriel Muirden (929244788) Appointed |
| 27/04/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | Change in Reg. Office |
| 20/01/2020 | Change in Reg. Office |
| 30/08/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member Susan Jane Nye (917359947) Appointed |
| 15/05/2019 | New Board Member Gavyn Davies (903309782) Appointed |
| 06/05/2019 | Gordon Campbell Gray (925787565) has left the board |
| 06/05/2019 | New Board Member Gordon Campbell Gray (925001633) Appointed |
| 29/04/2019 | New Board Member Gordon Campbell Gray (925787565) Appointed |
| 29/04/2019 | Change in Reg. Office |
| 29/04/2019 | New Company Secretary Gordon Campbell Gray (925787706) Appointed |
| 29/04/2019 | Shirley Louise Spear (909196860) has left the board |
| 29/04/2019 | Edward Andrew Spear (909196861) has left the board |
| 03/03/2019 | New Accounts filed |
| 30/08/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 01/09/2017 | New Annual Return filed |
| 29/06/2017 | New Accounts filed |
| 01/09/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 12/08/2015 | Michael Smith (916509974) has left the board |
| 13/04/2015 | Angela Joanne Finlay (917618658) has left the board |
| 25/12/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 23/07/2014 | Mike Davidson (918949571) has left the board |
| 23/07/2014 | New Board Member Mike Davidson (918930689) Appointed |
| 22/07/2014 | New Board Member Mike Davidson (918949571) Appointed |
| 16/06/2014 | New Board Member Angela Joanne Finlay (917618658) Appointed |
| 02/09/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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