CCHM LTD
| Status | ACTIVE |
| Company No. | SC516900 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 2015 |
| Age | 8 years, 8 months, 5 days |
| Jurisdiction | Scotland |
SUMMARY
CCHM LTD is an active private limited company with number SC516900. It was incorporated 8 years, 8 months, 5 days ago, on 30 September 2015. The company address is 1 Huly Hill Road 1 Huly Hill Road, Edinburgh, EH28 8PH, Scotland.
Company Fillings
Confirmation statement with updates
Date: 30 May 2024
Action Date: 29 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-29
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-23
Officer name: Mr Greig Griffith Fowler
Documents
Change person director company with change date
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-12
Officer name: Mr Mohammad Rehan Tahir
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 29 May 2023
Action Date: 29 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-29
Officer name: Mr Mohammad Rehan Tahir
Documents
Confirmation statement with updates
Date: 29 May 2023
Action Date: 29 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-29
Documents
Confirmation statement with updates
Date: 19 May 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Termination director company with name termination date
Date: 05 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William James Rooney
Termination date: 2022-12-01
Documents
Capital return purchase own shares
Date: 29 Nov 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 19 Oct 2022
Action Date: 28 Sep 2022
Category: Capital
Type: SH06
Capital : 9,500 GBP
Date: 2022-09-28
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 01 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5169000001
Documents
Confirmation statement with updates
Date: 19 May 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2022
Action Date: 20 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-20
Charge number: SC5169000002
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 28 Jun 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Termination director company with name termination date
Date: 11 May 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Connor William Henderson
Termination date: 2021-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2021
Action Date: 11 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5169000001
Charge creation date: 2021-03-11
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 21 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 19 Dec 2020
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Callum Robert Henderson
Change date: 2020-12-16
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammad Rehan Tahir
Change date: 2020-11-20
Documents
Change person director company with change date
Date: 12 Dec 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Rehan Tahir
Change date: 2020-11-20
Documents
Appoint person director company with name date
Date: 09 Dec 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-20
Officer name: Mr Mohammed Rehan Tahir
Documents
Second filing of confirmation statement with made up date
Date: 07 Sep 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-06-02
Documents
Second filing of confirmation statement with made up date
Date: 07 Sep 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-06-02
Documents
Second filing capital allotment shares
Date: 07 Sep 2020
Action Date: 19 Nov 2018
Category: Capital
Type: RP04SH01
Date: 2018-11-19
Capital : 10,000 GBP
Documents
Capital alter shares subdivision
Date: 07 Sep 2020
Action Date: 19 Nov 2018
Category: Capital
Type: SH02
Date: 2018-11-19
Documents
Resolution
Date: 07 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Sep 2020
Action Date: 19 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-19
Capital : 10,000 GBP
Documents
Confirmation statement
Date: 24 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Original description: 02/06/20 Statement of Capital gbp 10000
Documents
Change to a person with significant control
Date: 19 Feb 2020
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-07-01
Psc name: Mr Connor William Henderson
Documents
Change person director company with change date
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-19
Officer name: Mr Connor William Henderson
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 04 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 04 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Notification of a person with significant control
Date: 04 Jun 2018
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-07-01
Psc name: Callum Robert Henderson
Documents
Notification of a person with significant control
Date: 04 Jun 2018
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-07-01
Psc name: Connor William Henderson
Documents
Notification of a person with significant control
Date: 20 Mar 2018
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-07-01
Psc name: Callum Robert Henderson
Documents
Notification of a person with significant control
Date: 20 Mar 2018
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-07-01
Psc name: Connor William Henderson
Documents
Cessation of a person with significant control
Date: 20 Mar 2018
Action Date: 04 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Keith Mcgregor Leisk
Cessation date: 2017-02-04
Documents
Change person director company with change date
Date: 20 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-19
Officer name: Mr Connor William Henderson
Documents
Change person director company with change date
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-19
Officer name: Mr Callum Robert Henderson
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-19
New address: 1 Huly Hill Road Newbridge Edinburgh EH28 8PH
Old address: Unit 3 & 4 Cliftonhall Road Edinburgh EH28 8PW United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination secretary company
Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Appoint person director company with name date
Date: 01 Aug 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Mutter
Appointment date: 2017-07-20
Documents
Appoint person secretary company with name date
Date: 01 Aug 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Henderson
Appointment date: 2017-07-20
Documents
Appoint person director company with name date
Date: 01 Aug 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-20
Officer name: Mr Ian Henderson
Documents
Appoint person director company with name date
Date: 01 Aug 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Rooney
Appointment date: 2017-07-20
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-20
Officer name: Keith Leisk
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Termination secretary company with name termination date
Date: 02 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith Leisk
Termination date: 2017-06-01
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 15 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-15
Documents
Change account reference date company current shortened
Date: 06 Aug 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-03-31
Documents
Accounts with accounts type dormant
Date: 16 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 07 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2016
Action Date: 15 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-15
Documents
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