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CHALLENGE PRODUCTS LTD

CHALLENGE PRODUCTS LTD is an active private limited company, incorporated on 16 May 2008. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CHALLENGE PRODUCTS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company NumberSC343018
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1YL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date13/06/2017
Last Made Up Date16/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:
CHALLENGE PRODUCTS LTD

Directors

(The company's officers)
MR ALLAN MCLEOD HAY
(~70 year old British national)
3 ALLATHAN PARK, PITMEDDEN, ELLON, ABERDEENSHIRE, AB41 7PX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 16/05/2008
MRS CHARLOTTE BOWMAN HAY
(~68 year old British national)
3 ALLATHAN PARK, PITMEDDEN, ABERDEENSHIRE, AB41 7PX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 16/05/2008
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 04/04/2023

Shareholders

(Persons of Significant Control)
Mr Allan Mcleod Hay
(~70 year old British national)
3 Allathan Park, Pitmedden, Ellon, Aberdeenshire, AB41 7PX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Charlotte Bowman Hay
(~68 year old British national)
3 Allathan Park, Pitmedden, Ellon, Aberdeenshire, AB41 7PX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHALLENGE PRODUCTS LTD: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of CHALLENGE PRODUCTS LTD at local scale
Map of CHALLENGE PRODUCTS LTD at local scale
Map of CHALLENGE PRODUCTS LTD at district scale
Map of CHALLENGE PRODUCTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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