Active
Company Information for CHAIR INVESTMENTS LIMITED
6 MCKEAN STREET, PAISLEY, RENFREWSHIRE, PA3 1QP,
|
Company Registration Number
SC254599 Private Limited Company
Active |
| Company Name | |
|---|---|
| CHAIR INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 6 MCKEAN STREET PAISLEY RENFREWSHIRE PA3 1QP Other companies in KA15 | |
| Company Number | SC254599 | |
|---|---|---|
| Company ID Number | SC254599 | |
| Date formed | 2003-08-21 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 21/08/2015 | |
| Return next due | 18/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 21:22:55 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
MARK RITCHIE AUSTIN |
||
WILLIAM RITCHIE AUSTIN |
||
MARK RITCHIE AUSTIN |
||
WILLIAM RITCHIE AUSTIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT LOGAN |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MTM (SCOTLAND) LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
| ENGINEERING INDUSTRIAL SERVICES SCOTLAND LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2017-01-03 | |
| CHADBURNS P.T. LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2017-01-10 | |
| EIS PAINTING SERVICES LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2017-04-04 | |
| POWER ENG LIMITED | Company Secretary | 2001-01-12 | CURRENT | 2001-01-12 | Liquidation | |
| CHADBURNS MOLLART PT LTD | Company Secretary | 2001-01-03 | CURRENT | 2001-01-03 | Active | |
| FFX ASSOCIATES LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1998-09-02 | Active | |
| EIS (ENGINEERING INDUSTRIAL SERVICES) LIMITED | Company Secretary | 1999-04-26 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
| FFX ASSOCIATES LIMITED | Director | 2018-01-22 | CURRENT | 1998-09-02 | Active | |
| CHADBURNS MOLLART PT LTD | Director | 2015-01-05 | CURRENT | 2001-01-03 | Active | |
| POWER ENG LIMITED | Director | 2015-01-05 | CURRENT | 2001-01-12 | Liquidation | |
| CHADBURNS MOLLART PT LTD | Director | 2011-09-01 | CURRENT | 2001-01-03 | Active | |
| EIS (ENGINEERING INDUSTRIAL SERVICES) LIMITED | Director | 2009-03-27 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
| CHADBURNS P.T. LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2017-01-10 | |
| FFX ASSOCIATES LIMITED | Director | 2006-07-17 | CURRENT | 1998-09-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/08/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/08/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/08/24, WITH UPDATES | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 21/06/23 FROM 6 Mackean Street Paisley Renfrewshire PA3 1QP Scotland | ||
| Director's details changed for Ms Elizabeth Lombardo on 2023-06-21 | ||
| Director's details changed for Mr Mark Ritchie Austin on 2023-06-21 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR MARK RITCHIE AUSTIN on 2023-06-21 | ||
| Termination of appointment of William Ritchie Austin on 2023-03-06 | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM RITCHIE AUSTIN | ||
| DIRECTOR APPOINTED MS ELIZABETH LOMBARDO | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | |
| PSC02 | Notification of Redbyre Holdings Limited as a person with significant control on 2019-10-02 | |
| PSC07 | CESSATION OF MARK RITCHIE AUSTIN AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RITCHIE AUSTIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM 26 Lancaster Avenue Beith Ayrshire KA15 1AR | |
| PSC04 | Change of details for Mr William Ritchie Austin as a person with significant control on 2019-01-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK RITCHIE AUSTIN on 2018-12-10 | |
| CH01 | Director's details changed for Mr Mark Ritchie Austin on 2018-12-10 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES13 | SECTION 175/CONFLICTS OF INTEREST 14/01/2018 | |
| RES01 | ADOPT ARTICLES 14/01/2018 | |
| CC04 | Statement of company's objects | |
| RES12 | Resolution of varying share rights or name | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
| AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 21/08/03--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | WILLIAM RITCHIE AUSTIN | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAIR INVESTMENTS LIMITED
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| FLOATING CHARGE | POWER ENG LIMITED | 2008-03-26 | Outstanding |
| FLOATING CHARGE | EIS (ENGINEERING INDUSTRIAL SERVICES) LIMITED | 2008-08-29 | Outstanding |
| FLOATING CHARGE | EIS PAINTING SERVICES LIMITED | 2008-08-29 | Outstanding |
We have found 3 mortgage charges which are owed to CHAIR INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CHAIR INVESTMENTS LIMITED are:
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
| SOCIAL FINANCE LIMITED | £ 90,570 |
| SILVER BIRCHES LIMITED | £ 89,834 |
| WHETSTONE GROUP LIMITED | £ 53,181 |
| INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
| LG FUTURES LIMITED | £ 34,643 |
| HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
| BEANSTALK LIMITED | £ 1,772 |
| DAVID ALEXANDER LIMITED | £ 950 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |