Chateau-x (finnieston) Ltd. net worth, address, company information. Free

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Chateau-X (Finnieston) Ltd (reg no SC670560) is a private limited company created on 2020-08-12 originating in United Kingdom. This business is located at 1875 Great Western Road, Glasgow G13 2YD. Having undergone a change in 2021-07-08, the previous name this enterprise utilized was X-Presents Ltd. Chateau-X (Finnieston) Ltd operates Standard Industrial Classification: 10850 that means "manufacture of prepared meals and dishes".

Company details

Name	Chateau-x (finnieston) Ltd
Number	SC670560
Date of Incorporation:	Wed, 12th Aug 2020
End of financial year:	30 June
Address:	1875 Great Western Road, Glasgow, G13 2YD
SIC code:	10850 - Manufacture of prepared meals and dishes

As for the 3 directors that can be found in the business, we can name: Carla S. (appointed on 04 October 2023), Cristiano S. (appointment date: 04 October 2023), Giovanni S. (appointed on 04 October 2023). The Companies House indexes 3 persons of significant control, namely: Cristiano S. owns 1/2 or less of shares, 1/2 or less of voting rights, Chateau-X (Holding Company) Ltd can be found at West George Street, G2 2ND Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Home-X Labs Limited can be found at Charlotte Square, EH2 4DF Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cristiano S.

4 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Chateau-X (Holding Company) Ltd

28 June 2021 - 4 October 2023

Address	227 West George Street, Glasgow, G2 2ND, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Register Of Companies
Registration number	Sc670537
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Home-X Labs Limited

12 August 2020 - 28 June 2021

Address	16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Register Of Companies
Registration number	Sc651398
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts made up to Sunday 2nd July 2023 filed on: 10th, April 2024 \| accounts	Free Download (9 pages)

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(AA) Audit exemption subsidiary accounts made up to Sunday 2nd July 2023 filed on: 10th, April 2024 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 02/07/23 filed on: 10th, April 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 02/07/23 filed on: 10th, April 2024 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 02/07/23 filed on: 10th, April 2024 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with updates Monday 6th November 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (5 pages)
(MR04) Charge SC6705600002 satisfaction in full. filed on: 20th, October 2023 \| mortgage	Free Download (1 page)
(SH02) Sub-division of shares on Tuesday 3rd October 2023 filed on: 19th, October 2023 \| capital	Free Download (6 pages)
(CH01) On Friday 13th October 2023 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Friday 13th October 2023 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Friday 13th October 2023 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 1875 Great Western Road Glasgow G13 2YD. Change occurred on Friday 13th October 2023. Company's previous address: 227 West George Street Glasgow G2 2nd Scotland. filed on: 13th, October 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 4th October 2023. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 4th October 2023. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 4th October 2023. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 4th October 2023 filed on: 5th, October 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 4th October 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 4th October 2023 filed on: 5th, October 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 28th February 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 03/07/22 filed on: 1st, February 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 03/07/22 filed on: 1st, February 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 03/07/22 filed on: 1st, February 2023 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 3rd July 2022 filed on: 1st, February 2023 \| accounts	Free Download (9 pages)
(PSC05) Change to a person with significant control Monday 28th June 2021 filed on: 23rd, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 11th August 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 16th, March 2022 \| accounts	Free Download (3 pages)
(MR04) Charge SC6705600001 satisfaction in full. filed on: 4th, February 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC6705600002, created on Wednesday 26th January 2022 filed on: 31st, January 2022 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with updates Wednesday 11th August 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge SC6705600001, created on Wednesday 14th July 2021 filed on: 20th, July 2021 \| mortgage	Free Download (14 pages)
(PSC07) Cessation of a person with significant control Monday 28th June 2021 filed on: 14th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 28th June 2021 filed on: 14th, July 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 8th July 2021 filed on: 8th, July 2021 \| resolution	Free Download (3 pages)
(AA01) Accounting period extended to Wednesday 30th June 2021. Originally it was Wednesday 31st March 2021 filed on: 19th, May 2021 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, August 2020 \| incorporation	Free Download (10 pages)
(AA01) Current accounting period shortened to Wednesday 31st March 2021, originally was Tuesday 31st August 2021. filed on: 12th, August 2020 \| accounts	Free Download (1 page)

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