Chubby Bags (Uk) Limited

SC225722

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O: BTG BEGBIES TRAYOR (CENTRAL) LLP WOODBURN HOUSE, ABERDEEN, AB10 1RD

Incorporated 27/11/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

John Scott Donald Gall

director · Since 14/01/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr Charles Eggerton Ian Harding

secretary · Since 07/01/2007

BRITISH · SCOTLAND · Age 78

Also on 15 other boards

Mr Charles Eggerton Ian Harding

director · Since 13/03/2007

DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 15 other boards

Persons with Significant Control

Mr John Scott Donald Gall

50–75% shares

50–75% votes

British · United Kingdom · Age 71

West Lediken, Whitehall Road, Insch, AB52 6LL

Notified 27/11/2016

Mr Charles Eggerton Ian Harding

25–50% shares

25–50% votes

British · United Kingdom · Age 78

9 Belmont Street, Aberdeen, AB10 1JR

Notified 27/11/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2006Registered 19/01/2006Satisfied 27/03/2021