CHEYNE'S (MANAGEMENT) LIMITED -


Company Profile Company Filings

Overview

CHEYNE'S (MANAGEMENT) LIMITED is a Private Limited Company from and has the status: Active.
CHEYNE'S (MANAGEMENT) LIMITED was incorporated 21 years ago on 24/05/2002 and has the registered number: SC231973. The accounts status is FULL and accounts are next due on 30/04/2024.

CHEYNE'S (MANAGEMENT) LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

46 GEORGE STREET
EH2 2LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ADAMCZUK Jan 1961 British Director 2002-06-07 CURRENT
SARAH ADAMCZUK Jul 1967 British Director 2002-06-07 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2002-05-24 UNTIL 2002-06-07 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-05-24 UNTIL 2002-06-07 RESIGNED
FREDA STRATHIE Jun 1964 British Director 2002-06-07 UNTIL 2004-04-07 RESIGNED
GAIL MACNAMARA Dec 1957 British Director 2002-06-07 UNTIL 2006-06-30 RESIGNED
WILLIAM HOWARTH Jun 1950 British Director 2002-06-07 UNTIL 2021-08-20 RESIGNED
MR CRAIG HIBBERD Dec 1979 British Director 2019-04-25 UNTIL 2020-01-10 RESIGNED
LORRAINE ADAMCZUK Jun 1963 British Director 2002-06-07 UNTIL 2002-07-12 RESIGNED
MR NEIL ROBERT STITT Jan 1971 British Director 2018-07-09 UNTIL 2023-09-30 RESIGNED
WILLIAM HOWARTH Jun 1950 British Secretary 2002-06-07 UNTIL 2002-06-07 RESIGNED
MR BRIAN MICHAEL FOX Sep 1964 British Secretary 2002-06-07 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cheynes Management Holdings Limited 2021-08-06 Edinburgh   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Cheyne's (Management) Limited - Limited company accounts 23.2 2024-04-18 31-07-2023 £250,290 Cash £3,893,140 equity
Cheyne's (Management) Limited - Limited company accounts 23.1 2023-04-28 31-07-2022 £375,080 Cash £4,388,079 equity
Cheyne's (Management) Limited - Limited company accounts 20.1 2022-04-30 31-07-2021 £547,029 Cash £4,232,847 equity
Cheyne's (Management) Limited - Limited company accounts 20.1 2021-04-24 31-07-2020 £684,364 Cash £4,136,157 equity
Cheyne's (Management) Limited - Limited company accounts 18.2 2019-11-02 31-07-2019 £552,352 Cash £3,909,863 equity
Cheyne's (Management) Limited - Limited company accounts 18.2 2018-12-08 31-07-2018 £290,008 Cash £3,549,293 equity

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