Graeme W Cheyne (builders) Limited. Head office in Aberdeen. Check Director.

Graeme W Cheyne (builders) Limited, Aberdeen

Graeme W Cheyne (Builders) Limited is a private limited company. Located at The Steadings Roadside Croft, Clinterty, Blackburn, Aberdeen AB21 0TL, this 20 years old company was incorporated on 2003-11-04 and is categorised as "development of building projects" (SIC code: 41100).
3 directors can be found in the enterprise: Isla C. (appointed on 29 February 2016), Julia C. (appointed on 30 September 2005), Graeme C. (appointed on 04 November 2003). Moving on to the secretaries (1 in total), we can name: Julia C. (appointed on 04 November 2003).

About
Name: Graeme W Cheyne (builders) Limited
Number: SC258706
Incorporation date: 2003-11-04
End of financial year: 31 March


Address:	The Steadings Roadside Croft Clinterty, Blackburn Aberdeen AB21 0TL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Cheyne Holdings (Aberdeen) Ltd

4 November 2016

Address	The Steadings Roadside Croft, Clinterty, Blackburn, Aberdeen, AB21 0TL, Scotland
Legal authority	2006 Companies Act
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Scotland Companies Registry
Registration number	Sc528426
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2021-03-31	2022-03-31
Current Assets	4,523,733	4,569,908
Fixed Assets	294,026	430,566
Total Assets Less Current Liabilities	3,145,210	3,511,287

The date for Graeme W Cheyne (Builders) Limited confirmation statement filing is 2023-11-18. The most current confirmation statement was sent on 2022-11-04. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only company Cheyne Holdings (Aberdeen) Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Roadside Croft, Clinterty, Blackburn, AB21 0TL Aberdeen.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, January 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, January 2017 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to March 30, 2016 (was March 31, 2016). filed on: 22nd, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 4, 2015 filed on: 26th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, January 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, March 2015 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 31, 2014 to March 30, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2014 filed on: 11th, December 2014 \| annual return	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 28th, July 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 9th, June 2014 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 5th, June 2014 \| resolution	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 5th, June 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2013 filed on: 30th, December 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on December 30, 2013: 50000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (10 pages)
SH03	Report of purchase of own shares filed on: 6th, February 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 23rd, January 2013 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 4, 2012 filed on: 7th, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2011 filed on: 20th, December 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2010 filed on: 20th, December 2010 \| annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2009 filed on: 24th, December 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, October 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 12th, February 2009 \| accounts	Free Download (1 page)
363a	Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 1st, August 2008 \| accounts	Free Download (8 pages)
363s	Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (8 pages)
363s	Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 21st, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 21st, September 2007 \| accounts	Free Download (7 pages)
363s	Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (8 pages)
363s	Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 14th, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 14th, August 2006 \| accounts	Free Download (7 pages)
363s	Period up to November 15, 2005 - Annual return with full member list filed on: 15th, November 2005 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to November 15, 2005 - Annual return with full member list filed on: 15th, November 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 49998 shares on September 30, 2005. Value of each share 1 £, total number of shares: 50000. filed on: 3rd, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 49998 shares on September 30, 2005. Value of each share 1 £, total number of shares: 50000. filed on: 3rd, October 2005 \| capital	Free Download (2 pages)
AA	Small company accounts for the period up to November 30, 2004 filed on: 5th, September 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 2004 filed on: 5th, September 2005 \| accounts	Free Download (8 pages)
363s	Period up to November 18, 2004 - Annual return with full member list filed on: 18th, November 2004 \| annual return	Free Download (6 pages)
363s	Period up to November 18, 2004 - Annual return with full member list filed on: 18th, November 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on November 28, 2003. Value of each share 1 £, total number of shares: 2. filed on: 2nd, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on November 28, 2003. Value of each share 1 £, total number of shares: 2. filed on: 2nd, December 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2003 \| incorporation	Free Download (14 pages)

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