CHAP GROUP (ABERDEEN) LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Full accounts made up to 2024-09-30 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/02/2423 February 2024 | Full accounts made up to 2023-09-30 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/02/237 February 2023 | Full accounts made up to 2022-09-30 |
| 01/02/231 February 2023 | Appointment of Mr Richard Stott as a director on 2023-01-09 |
| 01/02/231 February 2023 | Termination of appointment of Ronald Seton Liddell as a director on 2022-11-18 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/05/2217 May 2022 | Appointment of Mr Andrew Hayward Mcnair as a director on 2022-02-14 |
| 14/10/2114 October 2021 | Appointment of Mr Fraser James Taylor as a director on 2021-08-23 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 28/06/2128 June 2021 | Full accounts made up to 2020-09-30 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN DOIG |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMSON |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 25/09/1925 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0869170028 |
| 18/09/1918 September 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0869170015 |
| 16/09/1916 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0869170027 |
| 21/08/1921 August 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0869170015 |
| 19/08/1919 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0869170025 |
| 19/08/1919 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0869170026 |
| 10/05/1910 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0869170024 |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR RONALD SETON LIDDELL |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0869170023 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0869170022 |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0869170021 |
| 08/03/188 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0869170020 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CRAIGIE / 01/08/2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MRS SHONA LOUISE GEE |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CLOW |
| 19/11/1519 November 2015 | ACQUISITION OF A CHARGE / CHARGE CODE SC0869170019 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK FISHER |
| 27/10/1527 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0869170018 |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/10/146 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0869170015 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0869170016 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0869170017 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0869170014 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0869170013 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0869170012 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0869170012 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0869170014 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0869170013 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR IAIN MACRAE DOIG |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR DEREK FISHER |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR VINCE KIRK |
| 16/07/1416 July 2014 | COMPANY NAME CHANGED CHAP CONSTRUCTION (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 16/07/14 |
| 16/07/1416 July 2014 | CHANGE OF NAME 15/07/2014 |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR ALLAN JAMES CLOW |
| 23/10/1323 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR MALCOLM EDWARD YOUNG |
| 17/09/1317 September 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME KINGHORN |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURR |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CRAIGIE |
| 03/12/123 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/10/1014 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH CRAIGIE / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLAS MATHERS / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES YOUNG / 29/10/2009 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURR / 28/11/2008 |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/10/0823 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED GRAEME KINGHORN |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/10/0522 October 2005 | DEC MORT/CHARGE ***** |
| 14/10/0514 October 2005 | DEC MORT/CHARGE ***** |
| 12/10/0512 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DEC MORT/CHARGE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE ***** |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | DEC MORT/CHARGE ***** |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/05/036 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/04/0329 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/01/036 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0211 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | DEC MORT/CHARGE ***** |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | DEC MORT/CHARGE ***** |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/09/0025 September 2000 | DEC MORT/CHARGE ***** |
| 12/05/0012 May 2000 | DEC MORT/CHARGE ***** |
| 12/05/0012 May 2000 | DEC MORT/CHARGE ***** |
| 12/04/0012 April 2000 | ALTERARTICLES23/03/00 |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/06/9829 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 27 SUNNYBANK ROAD ABERDEEN AB 23N |
| 29/06/9829 June 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/11/9522 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9516 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 10/10/9310 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/10/925 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/10/913 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/12/898 December 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/10/872 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/09/8718 September 1987 | COMPANY ADDED TO THE REGISTER |
| 26/04/8426 April 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/84 |
| 29/02/8429 February 1984 | CERTIFICATE OF INCORPORATION |
| 29/02/8429 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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