CHAPELTON OF ELSICK TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/06/2413 June 2024 | Termination of appointment of Burness Paull Llp as a secretary on 2024-05-27 |
| 13/06/2413 June 2024 | Appointment of Sarah Kirstin Stewart as a secretary on 2024-05-27 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 14/01/2214 January 2022 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Kinnaird Castle Kinnaird Park Brechin Angus DD9 6TZ on 2022-01-14 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 02/03/202 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 26/03/1926 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 14/03/1814 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / ELSICK FARMS LTD, AS EXECUTOR OF THE 3RD DUKE OF FIFE (DECEASED) / 06/12/2017 |
| 10/06/1710 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/12/1516 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EARL OF DAVID CHARLES SOUTHESK / 05/12/2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | PREVSHO FROM 31/12/2014 TO 31/08/2014 |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED COLIN JAMES GARDINER |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MALCOLM MARR |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED GARY EDWARD EWAN |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED ALEXANDER JAMES CLARK SHEPHERD |
| 31/07/1431 July 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 1.00 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED EARL OF DAVID CHARLES SOUTHESK |
| 23/07/1423 July 2014 | ADOPT ARTICLES 25/06/2014 |
| 23/07/1423 July 2014 | SUB-DIVISION 25/06/14 |
| 22/07/1422 July 2014 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODFELLOW |
| 11/12/1311 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 05/09/135 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/04/1327 April 2013 | DISS40 (DISS40(SOAD)) |
| 25/04/1325 April 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 21/12/1221 December 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / P & W DIRECTORS LIMITED / 30/11/2012 |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | COMPANY NAME CHANGED CHAPLETON OF ELSICK TRUSTEES LIMITED CERTIFICATE ISSUED ON 21/03/12 |
| 08/02/128 February 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED RICHARD GOODFELLOW |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES STARK |
| 06/12/106 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company