Chell (memsie) Limited is a private limited company registered at Cowbog, New Pitsligo, Fraserburgh AB43 6PR. Incorporated on 2013-01-17, this 11-year-old company is run by 4 directors and 1 secretary.
Director Doreen L., appointed on 17 January 2013. Director Michael L., appointed on 17 January 2013. Director William L., appointed on 17 January 2013.
As far as secretaries are concerned, we can mention: William L., appointed on 17 January 2013.
The company is officially classified as "operation of gravel and sand pits; mining of clays and kaolin" (SIC: 8120).
The last confirmation statement was sent on 2023-01-17 and the deadline for the following filing is 2024-01-31. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Cowbog |
| Office Address2 | New Pitsligo |
| Town | Fraserburgh |
| Post code | AB43 6PR |
| Country of origin | United Kingdom |
| Registration Number | SC440524 |
| Date of Incorporation | Thu, 17th Jan 2013 |
| Industry | Operation of gravel and sand pits; mining of clays and kaolin |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 17 January 2013
Position: Director
Appointed: 17 January 2013
Position: Director
Appointed: 17 January 2013
Position: Secretary
Appointed: 17 January 2013
Position: Director
Appointed: 17 January 2013
The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Michael L. The abovementioned PSC has significiant influence or control over this company,.
Michael L.
| Notified on | 1 January 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Property Plant Equipment | 400 000 | 400 000 | 400 000 | |
| Other | ||||
| Amounts Owed To Group Undertakings | 399 998 | 399 998 | 399 998 | 399 998 |
| Creditors | 399 998 | 399 998 | 399 998 | 399 998 |
| Number Shares Issued Fully Paid | 2 | |||
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 400 000 | 400 000 | 400 000 | |
| Total Assets Less Current Liabilities | 2 | 400 000 | 400 000 | 400 000 |
| Net Current Assets Liabilities | -399 998 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 17th January 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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