CHEYNE (ABERDEEN) LTD.

Profile CHEYNE (ABERDEEN) LTD.

Actual on 01.09.2021
Company name
CHEYNE (ABERDEEN) LTD.
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Company number
SC269460
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 June 2004
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 17 June 2022 due by Friday, 01 July 2022

Last statement dated Thursday, 17 June 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
7 QUEENS TERRACE, ABERDEEN, AB10 1XL
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PSC and Officers CHEYNE (ABERDEEN) LTD.

Officers

(as of 25.09.2020)

CHEYNE, Ian Dickson
Status: Active
Appointed on: Thursday, 17 June 2004
Correspondence address: 9 Cairnview Crescent, Aberdeen, Aberdeenshire, AB16 5DR
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Motor Mechanic
Country of residence: Scotland
CHEYNE, Mary Burnett
Status: Active
Appointed on: Thursday, 17 June 2004
Correspondence address: 9 Cairnview Crescent, Aberdeen, Aberdeenshire, AB16 5DR
Role: Secretary
CHEYNE, Mary Burnett
Status: Active
Appointed on: Friday, 24 March 2006
Correspondence address: 9 Cairnview Crescent, Aberdeen, Aberdeenshire, AB16 5DR
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Accounts Assistant
Country of residence: Scotland
CODIR LIMITED
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Thursday, 17 June 2004
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Nominee Director
COSEC LIMITED
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Thursday, 17 June 2004
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Nominee Secretary
COSEC LIMITED
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Thursday, 17 June 2004
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Ian Dickson Cheyne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Aberdeen, Scotland
Nationality: British
Date of birth: July 1942
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Mary Burnett Cheyne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Aberdeen, Scotland
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent