Chefco Limited. Head office in Dumbarton. Check Director.

Chefco Limited, Dumbarton

Chefco Limited is a private limited company. Situated at Kilmalid, Stirling Road, Dumbarton G82 2SS, the above-mentioned 16 years old business was incorporated on 2007-12-07 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this company: Edward F. (appointed on 01 October 2020), Stuart M. (appointed on 11 December 2019), Catherine T. (appointed on 22 May 2019).

About
Name: Chefco Limited
Number: SC335017
Incorporation date: 2007-12-07
End of financial year: 30 June


Address:	Kilmalid Stirling Road Dumbarton G82 2SS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Chivas Brothers Limited

6 April 2016

Address	Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc268758
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Chefco Limited confirmation statement filing is 2023-12-21. The last confirmation statement was submitted on 2022-12-07. The due date for a subsequent accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only corporation Chivas Brothers Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Stirling Road, G82 2SS Dumbarton.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (18 pages)
CH01	On 2022/10/19 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/06/30 filed on: 24th, March 2022 \| accounts	Free Download (20 pages)
CH01	On 2021/09/01 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 6th, April 2021 \| accounts	Free Download (17 pages)
CH01	On 2020/12/07 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/01. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/07/01. New Address: Kilmalid Stirling Road Dumbarton G82 2SS. Previous address: 111-113 Renfrew Road Paisley Renfrewshire PA3 4DY filed on: 1st, July 2020 \| address	Free Download (1 page)
CH01	On 2020/05/13 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
CH01	On 2020/01/10 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 17th, March 2020 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2019/12/11. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/22. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
SH19	595392.00 EUR is the capital in company's statement on 2019/05/15 filed on: 15th, May 2019 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 09/05/19 filed on: 15th, May 2019 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 15th, May 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, May 2019 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 20th, March 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 26th, March 2018 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2017/09/01. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
TM01	2017/08/31 - the day director's appointment was terminated filed on: 4th, September 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 22nd, March 2017 \| accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 24th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/07 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
SH01	595392.00 EUR is the capital in company's statement on 2015/12/14 capital
SH01	595392.00 EUR is the capital in company's statement on 2015/07/01 filed on: 9th, July 2015 \| capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 25th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/07 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 26th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/07 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
SH01	595391.00 EUR is the capital in company's statement on 2013/12/09 capital
AA	Full accounts for the period ending 2012/06/30 filed on: 22nd, March 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/12/07 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
TM01	2012/04/30 - the day director's appointment was terminated filed on: 30th, April 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/06/30 filed on: 22nd, March 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/12/07 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (5 pages)
SH01	595391.00 EUR is the capital in company's statement on 2011/07/01 filed on: 13th, July 2011 \| capital	Free Download (4 pages)
TM02	2011/02/24 - the day secretary's appointment was terminated filed on: 24th, February 2011 \| officers	Free Download (1 page)
TM02	2011/02/24 - the day secretary's appointment was terminated filed on: 24th, February 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/06/30 filed on: 22nd, February 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/12/07 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 16th, March 2010 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, February 2010 \| resolution	Free Download (21 pages)
AR01	Annual return drawn up to 2009/12/07 with full list of members filed on: 10th, December 2009 \| annual return
AA	Full accounts for the period ending 2008/06/30 filed on: 4th, April 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 2008/12/19 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (7 pages)
288a	On 2008/10/22 Director appointed filed on: 22nd, October 2008 \| officers	Free Download (5 pages)
288b	On 2008/10/22 Appointment terminated director filed on: 22nd, October 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2008 to 30/06/2008 filed on: 3rd, June 2008 \| accounts	Free Download (1 page)
288a	On 2008/03/14 Secretary appointed filed on: 14th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/01/03 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (8 pages)
288a	On 2008/01/03 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (8 pages)
NEWINC	Company registration filed on: 7th, December 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, December 2007 \| incorporation	Free Download (17 pages)

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