CHAP QUARRIES (ABERDEEN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 27/06/2427 June 2024 | Micro company 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 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-09-30 |
| 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 | Micro company accounts made up to 2021-09-30 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 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 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CLOW |
| 27/10/1527 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, SECRETARY MURRAY MCHARDY |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT KIRK |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MATHERS |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 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 SC0726120002 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 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 | DIRECTOR APPOINTED MR HUGH CRAIGIE |
| 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 |
| 07/12/117 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 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT KIRK / 31/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 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 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED GRAEME KINGHORN |
| 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 |
| 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 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 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 |
| 04/11/034 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 |
| 06/01/036 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 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 |
| 07/06/017 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 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 |
| 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 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 27 SUNNYBANK ROAD ABERDEEN AB2 3NJ |
| 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 |
| 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 |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 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 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | SECRETARY'S PARTICULARS CHANGED;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 |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/12/887 December 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 04/12/854 December 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8116 February 1981 | MEMORANDUM OF ASSOCIATION |
| 23/09/8023 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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