Chancery Nominees (dunalastair Data 1) Limited. Head office in Towcester. Check Director.

Chancery Nominees (dunalastair Data 1) Limited, Towcester

Chancery Nominees (Dunalastair Data 1) Limited is a private limited company. Formerly, it was called Guildshelf (250) Limited (it was changed on 2011-02-08). Registered at Valhalla House, 30 Ashby Road, Towcester NN12 6PG, the above-mentioned 13 years old company was incorporated on 2011-01-28 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the firm: Peter N. (appointed on 10 April 2019). When it comes to the secretaries (1 in total), we can name: Colin F. (appointed on 09 February 2011).

About
Name: Chancery Nominees (dunalastair Data 1) Limited
Number: 07509632
Incorporation date: 2011-01-28
End of financial year: 31 January


Address:	Valhalla House 30 Ashby Road Towcester NN12 6PG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Peter N.

14 May 2021

Nature of control:	75,01-100% shares

Lycidas Nominees Limited

6 April 2016 - 14 May 2021

Address	1 George Square, Glasgow, G2 1AL, Scotland
Legal authority	The Companies Act 2006
Legal form	Limited
Country registered	Scotland
Place registered	Registrar Of Companies (Scotland)
Registration number	Sc110029
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-
Number Shares Allotted	-	1	1	-	1	1	1	1	1	1	1	1	1

The deadline for Chancery Nominees (Dunalastair Data 1) Limited confirmation statement filing is 2024-02-11. The latest one was filed on 2023-01-28. The deadline for the next statutory accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Peter N. who owns over 3/4 of shares. Lycidas Nominees Limited owns over 3/4 of shares. The corporate PSC can be found at George Square, G2 1AL Glasgow.

Company filing

Filter filings by category:

Type		Free download
DS01	Application to strike the company off the register filed on: 28th, February 2024 \| dissolution	Free Download

Type		Free download
DS01	Application to strike the company off the register filed on: 28th, February 2024 \| dissolution	Free Download
AA	Accounts for a dormant company made up to 31st January 2024 filed on: 7th, February 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 28th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 8th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th January 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 16th, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th January 2022 filed on: 30th, January 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 14th May 2021 filed on: 28th, July 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 14th May 2021 filed on: 28th, July 2021 \| persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 19th, May 2021 \| accounts	Free Download (2 pages)
MR01	Registration of charge 075096320005, created on 7th April 2021 filed on: 15th, April 2021 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with no updates 28th January 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 19th June 2020 filed on: 28th, July 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 18th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th January 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 10th April 2019 filed on: 10th, April 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 12th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th January 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th January 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 31st March 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 075096320004, created on 29th March 2017 filed on: 3rd, April 2017 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 075096320003, created on 17th March 2017 filed on: 22nd, March 2017 \| mortgage	Free Download (18 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 13th, February 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 28th January 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2016 filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
CH03	On 1st July 2015 secretary's details were changed filed on: 23rd, July 2015 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 22nd, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2015 filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2015 filed on: 4th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th February 2015: 2.00 GBP capital
MR01	Registration of charge 075096320002 filed on: 4th, July 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 075096320001 filed on: 26th, June 2014 \| mortgage	Free Download (18 pages)
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 12th, May 2014 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA on 7th May 2014 filed on: 7th, May 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th January 2014 filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th January 2014: 1.00 GBP capital
CH01	On 28th January 2014 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 2nd, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2013 filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 16th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2012 filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 9th February 2011 filed on: 9th, February 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th February 2011 filed on: 9th, February 2011 \| officers	Free Download (2 pages)
AP03	On 9th February 2011, company appointed a new person to the position of a secretary filed on: 9th, February 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th February 2011 filed on: 9th, February 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th February 2011 filed on: 9th, February 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF United Kingdom on 9th February 2011 filed on: 9th, February 2011 \| address	Free Download (1 page)
CERTNM	Company name changed guildshelf (250) LIMITEDcertificate issued on 08/02/11 filed on: 8th, February 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 8th February 2011 change of name
NEWINC	Incorporation filed on: 28th, January 2011 \| incorporation	Free Download (21 pages)

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