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The Chaand Company Limited (reg no SC335580) is a private limited company founded on 2007-12-20 in Scotland. This company has its registered office at 4 Flockhart Gait, Newcraighall, Musselburgh EH21 8RG. The Chaand Company Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	The Chaand Company Limited
Number	SC335580
Date of Incorporation:	Thursday 20th December 2007
End of financial year:	31 December
Address:	4 Flockhart Gait, Newcraighall, Musselburgh, EH21 8RG
SIC code:	68209 - Other letting and operating of own or leased real estate 47110 -

As for the 2 directors that can be found in this enterprise, we can name: Muhammad N. (appointed on 17 September 2014), Zeenat N. (appointment date: 20 December 2007). 1 secretary is also present: Saeema H. (appointed on 20 December 2007). The Companies House indexes 2 persons of significant control, namely: Zeenat N. has 1/2 or less of shares, has substantial control or influence, Muhammad N. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	33,303	48,997	90,122	84,006	95,406
Fixed Assets	294,729	276,283	258,073	241,040	224,891
Total Assets Less Current Liabilities	289,619	294,416	299,153	286,104	286,635

People with significant control

Zeenat N.

1 July 2016

Nature of control:	right to appoint and remove directors significiant influence or control 25-50% shares

Muhammad N.

1 July 2016

Nature of control:	50,01-75% shares 25-50% voting rights

Filings

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(CS01) Confirmation statement with updates Thursday 31st August 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Thursday 31st August 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 31st August 2022 filed on: 4th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 31st August 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 31st August 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended accounts for the period to Monday 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Saturday 31st August 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 30th August 2018 filed on: 19th, August 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 31st August 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Saturday 19th August 2017 filed on: 19th, August 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 62 Gilberstoun Edinburgh EH15 2QY to 4 Flockhart Gait Newcraighall Musselburgh EH21 8RG on Saturday 19th August 2017 filed on: 19th, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 28th October 2016 filed on: 28th, October 2016 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, August 2016 \| accounts	Free Download (7 pages)
(CH01) On Monday 1st August 2016 director's details were changed filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 29th July 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 29th July 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on Thursday 6th August 2015 capital
(CH01) On Thursday 15th January 2015 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(CH01) On Wednesday 6th March 2013 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(CH01) On Thursday 15th January 2015 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 29th July 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on Thursday 18th September 2014 capital
(AP01) New director appointment on Wednesday 17th September 2014. filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 66 Mountcastle Drive South Edinburgh EH15 3LU to 62 Gilberstoun Edinburgh EH15 2QY on Thursday 18th September 2014 filed on: 18th, September 2014 \| address	Free Download (1 page)
(MR01) Registration of charge SC3355800002, created on Monday 11th August 2014 filed on: 20th, August 2014 \| mortgage	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 13th, August 2014 \| accounts	Free Download (10 pages)
(MR01) Registration of charge SC3355800001, created on Thursday 24th July 2014 filed on: 30th, July 2014 \| mortgage	Free Download (20 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Monday 29th July 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Thursday 20th December 2012 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (10 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 21st March 2012 filed on: 21st, March 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 20th December 2011 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 8th, August 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Monday 20th December 2010 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 6th, October 2010 \| accounts	Free Download (10 pages)
(CH01) On Monday 1st March 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 20th December 2009 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 6th, October 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Wednesday 24th December 2008 filed on: 24th, December 2008 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 20th, December 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 20th, December 2007 \| incorporation	Free Download (17 pages)

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