CHÂTEAULAIT LTD

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Profile CHÂTEAULAIT LTD

Actual on 01.01.2024
Company name
CHÂTEAULAIT LTD
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Company number
SC711991
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 October 2021
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Accounts

Actual

First accounts made up to 31.10.2023 due by 31.07.2024

Last accounts made up to 31.10.2022

Confirmation statement

Actual

Next statement date Wednesday, 11 October 2023 due by Tuesday, 24 October 2023

Last statement dated Tuesday, 11 October 2022

Nature of business (SIC)
47890 - Retail sale via stalls and markets of other goods
56101 - Licensed restaurants
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Registered office address
JAMES HOUSE WARDSIDE, MUTHILL, SCOTLAND, CRIEFF, PH5 2AS
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PSC and Officers CHÂTEAULAIT LTD

Officers

(as of 23.08.2022)

JACK, Reece Thomas
Status: Active
Appointed on: Tuesday, 12 October 2021
Correspondence address: 2/2 15 Newfield Place, Rutherglen, Glasgow, Scotland, G73 1EZ
Nationality: British
Date of birth: April 1999
Role: Director
Occupation: Student
Country of residence: Scotland
LENNIE, Findlay
Status: Active
Appointed on: Tuesday, 19 October 2021
Correspondence address: James House Wardside, Muthill, Crieff, Scotland, PH5 2AS
Nationality: British
Date of birth: January 1999
Role: Director
Occupation: Bar Person
Country of residence: Scotland
MONAGHAN, Martin
Status: Active
Appointed on: Tuesday, 19 October 2021
Correspondence address: 7 Victoria Park Corner, Glasgow, Scotland, G14 9NZ
Nationality: British
Date of birth: December 1998
Role: Director
Occupation: Unemployed
Country of residence: Scotland
Person with significant control

(as of 25.08.2023)

Mr Findlay Lennie
Status: Active
Notified on: Tuesday, 12 October 2021
Correspondence address: James House Wardside, Muthill, Crieff, Scotland, PH5 2AS
Nationality: British
Date of birth: January 1999
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Findlay Lennie
Status: Active
Notified on: Tuesday, 12 October 2021
Correspondence address: James House Wardside, Muthill, Crieff, Scotland, PH5 2AS
Nationality: British
Date of birth: January 1999
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Martin Monaghan
Status: Active
Notified on: Tuesday, 12 October 2021
Correspondence address: 5 Victoria Park Corner, Glasgow, Scotland, G14 9NZ
Nationality: British
Date of birth: December 1998
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Martin Monaghan
Status: Active
Notified on: Tuesday, 12 October 2021
Correspondence address: 5 Victoria Park Corner, Glasgow, Scotland, G14 9NZ
Nationality: British
Date of birth: December 1998
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Reece Thomas Jack
Status: Active
Notified on: Tuesday, 12 October 2021
Correspondence address: 2/2 15 Newfield Place, Rutherglen, Glasgow, Scotland, G73 1EZ
Nationality: British
Date of birth: April 1999
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Reece Thomas Jack
Status: Active
Notified on: Tuesday, 12 October 2021
Correspondence address: 2/2 15 Newfield Place, Rutherglen, Glasgow, Scotland, G73 1EZ
Nationality: British
Date of birth: April 1999
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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