CHAPTER HOUSE LIMITED
Company number SC091517 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-10 with updates · 5 pages | View document |
| 5 Dec 2024 | Resolutions · 2 pages | View document |
| 5 Dec 2024 | Statement of capital on 2024-12-05 · 3 pages | View document |
| 5 Dec 2024 | CAP-SS · 1 page | View document |
| 5 Dec 2024 | SH20 · 1 page | View document |
| 27 Nov 2024 | Annual accounts for the year ending 27 November 2024 | View accounts |
| 3 Sep 2024 | Termination of appointment of Tabitha Grace Metcalfe as a director on 2024-08-22 · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Edward James Metcalfe as a director on 2024-09-03 · 1 page | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2023-11-27 · 7 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 7 Mar 2024 | Resolutions | View document |
| 7 Mar 2024 | Resolutions · 1 page | View document |
| 27 Nov 2023 | Annual accounts for the year ending 27 November 2023 | View accounts |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-11-27 · 7 pages | View document |
| 21 Jun 2023 | Appointment of Ms Tabitha Grace Metcalfe as a director on 2023-06-21 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 27 Nov 2022 | Annual accounts for the year ending 27 November 2022 | View accounts |
| 28 Oct 2022 | Registered office address changed from 120 Bothwell Street Glasgow United Kingdom G2 7JL to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 2022-10-28 · 1 page | View document |
| 27 Nov 2021 | Annual accounts for the year ending 27 November 2021 | View accounts |
| 5 Aug 2021 | Appointment of Mr Edward James Metcalfe as a director on 2021-08-01 · 2 pages | View document |
| 10 Apr 2021 | 27/11/20 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2020 | Annual accounts for the year ending 27 November 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 18 Apr 2020 | 27/11/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2019 | Annual accounts for the year ending 27 November 2019 | View accounts |
| 29 May 2019 | 27/11/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 27 Nov 2018 | Annual accounts for the year ending 27 November 2018 | View accounts |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 16 Mar 2018 | 27/11/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | Annual accounts for the year ending 27 November 2017 | View accounts |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 27 November 2016 | View document |
| 27 Nov 2016 | Annual accounts for the year ending 27 November 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 27 November 2015 | View document |
| 29 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts for the year ending 27 November 2015 | View accounts |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 27 November 2014 | View document |
| 6 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts for the year ending 27 November 2014 | View accounts |
| 20 Aug 2014 | 27/11/13 TOTAL EXEMPTION FULL | View document |
| 7 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED DOMINIQUE SASHA METCALFE | View document |
| 12 Dec 2013 | SECRETARY APPOINTED DOMINIQUE SASHA METCALFE | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED IAN JAMES METCALFE | View document |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM UNIT J 47 PURDON STREET GLASGOW G11 6AF | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAY | View document |
| 12 Dec 2013 | PREVSHO FROM 31/01/2014 TO 27/11/2013 | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY GRAY | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY GRAY | View document |
| 19 Jun 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 8 Feb 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 13 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 3 Nov 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SINCLAIR GRAY / 01/01/2010 | View document |
| 28 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE GRAY / 01/01/2010 | View document |
| 8 Jul 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 53 BOTHWELL STREET GLASGOW G2 6TS | View document |
| 16 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Apr 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 31 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 30 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: 26 BOTHWELL STREET GLASGOW G2 6NU | View document |
| 20 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 30 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 9 May 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS | View document |
| 9 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 30 May 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 20 Apr 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 5 May 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS | View document |
| 5 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 2 Sep 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS | View document |
| 3 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 3 May 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 1 Oct 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS | View document |
| 10 Jan 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS | View document |
| 10 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 5 Jan 1989 | ALTER MEM AND ARTS 171188 | View document |
| 20 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 20 Dec 1988 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS | View document |
| 24 Nov 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS | View document |
| 24 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 20 Nov 1987 | COMPANY NAME CHANGED NICHOLAS GRAY LIMITED CERTIFICATE ISSUED ON 23/11/87 | View document |
| 4 Dec 1986 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS | View document |
| 4 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 5 Aug 1986 | ALLOTMENT OF SHARES | View document |
| 12 Feb 1985 | ALLOTMENT OF SHARES | View document |
| 5 Feb 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1985 | CERTIFICATE OF INCORPORATION | View document |