General information

Name:

Chatback Ltd

Office Address:

C/o F L Walker & Company 2 Woodside Place G3 7QF Glasgow

Number: SC255925

Incorporation date: 2003-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chatback has been operating on the market for 18 years. Started under no. SC255925, it is considered a Private Limited Company. You can contact the headquarters of the firm during its opening hours under the following location: C/o F L Walker & Company 2 Woodside Place, G3 7QF Glasgow. This enterprise's principal business activity number is 59113 : Television programme production activities. Chatback Ltd filed its account information for the financial year up to 2019-12-31. The business latest confirmation statement was filed on 2020-09-16.

Aileen M. and Fred M. are the enterprise's directors and have been managing the firm since 2003. To help the directors in their tasks, the company has been using the skills of Aileen M. as a secretary since September 2003.

Fred M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Aileen M.

Role: Director

Appointed: 16 September 2003

Latest update: 23 March 2021

Aileen M.

Role: Secretary

Appointed: 16 September 2003

Latest update: 23 March 2021

Fred M.

Role: Director

Appointed: 16 September 2003

Latest update: 23 March 2021

People with significant control

Fred M.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 30 September 2021
Confirmation statement last made up date 16 September 2020
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 2019-12-31 (AA)
filed on: 9th, December 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 93290 : Other amusement and recreation activities n.e.c.
17
Company Age

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