Chrysalis Homes Limited GLASGOW


Chrysalis Homes started in year 2015 as Private Limited Company with registration number SC505769. The Chrysalis Homes company has been functioning successfully for nine years now and its status is active. The firm's office is based in Glasgow at 9000 Academy Park, 51 Gower Street. Postal code: G51 1PR.

Currently there are 4 directors in the the company, namely Moira R., Colin D. and Thibaut H. and others. In addition one secretary - Lee M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chrysalis Homes Limited Address / Contact

Office Address 9000 Academy Park, 51 Gower Street
Town Glasgow
Post code G51 1PR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC505769
Date of Incorporation Wed, 13th May 2015
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Moira R.

Position: Director

Appointed: 18 August 2020

Colin D.

Position: Director

Appointed: 18 August 2020

Thibaut H.

Position: Director

Appointed: 18 August 2020

Lee M.

Position: Director

Appointed: 18 August 2020

Lee M.

Position: Secretary

Appointed: 10 July 2020

Ronald B.

Position: Director

Appointed: 03 August 2020

Resigned: 18 August 2020

Moira R.

Position: Director

Appointed: 13 February 2019

Resigned: 10 June 2019

Sarah R.

Position: Secretary

Appointed: 01 February 2019

Resigned: 10 July 2020

John R.

Position: Director

Appointed: 20 October 2018

Resigned: 03 August 2020

Slobodan P.

Position: Director

Appointed: 15 June 2015

Resigned: 20 October 2018

Colin D.

Position: Director

Appointed: 13 May 2015

Resigned: 20 October 2018

Clair O.

Position: Secretary

Appointed: 13 May 2015

Resigned: 01 February 2019

Clair O.

Position: Director

Appointed: 13 May 2015

Resigned: 15 June 2015

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Cadre Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Colin D. This PSC has significiant influence or control over the company,. Moving on, there is Avid Xircon North Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Cadre Limited

307 West George Street, Glasgow, G2 4LF, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc308857
Notified on 18 August 2020
Nature of control: 25-50% shares

Colin D.

Notified on 6 August 2020
Ceased on 18 August 2020
Nature of control: significiant influence or control

Avid Xircon North Limited

The Schoolhouse 3rd Floor, Suite 2, 101 Portman Street, Glasgow, G41 1EJ, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc303677
Notified on 26 June 2016
Ceased on 28 July 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand   4 180  
Current Assets   5 9796771 136
Debtors   1 799  
Net Assets Liabilities5555 954-13 29417 622
Other
Called Up Share Capital Not Paid  5   
Creditors   2513 9716 354
Fixed Assets    1 000 0001 000 000
Net Current Assets Liabilities   5 954-13 294-5 218
Total Assets Less Current Liabilities  55 954986 706994 782
Called Up Share Capital Not Paid Not Expressed As Current Asset555   
Number Shares Allotted 55   
Par Value Share 11   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Wednesday 8th November 2023
filed on: 8th, November 2023
Free Download (4 pages)

Company search

Advertisements