CHAP (HOLDINGS) LIMITED

Address

CHAP (HOLDINGS) LIMITED
WESTHILL INDUSTRIAL ESTATE
WESTHILL
ABERDEENSHIRE
AB32 6TQ
Phone: 01330 811 497
Phone: 01330 811 771
Phone: 01224 748 501
Phone: 01224 748 500
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
SC059461
Incorporation Date:
23 Feb 1976 (42 Years old)
Financial Year End:
30 Sep
Capital:
£969,425.00 on 3 Oct 2014
For period ending:
30 Sep 2014
Filed on:
26 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Oct 2014
Filed on:
3 Oct 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 139 available


Directors and Secretaries

Burness Paull Llp
23 Aug 2013 ⇒ Present ( 4 Years ) Company Secretary
23 Aug 2013 ⇒ Present ( 4 Years ) Company Secretary
Allan Clow
5 Mar 2014 ⇒ Present ( 4 Years ) Company Secretary
Allan Clow
2 Dec 2013 ⇒ Present ( 4 Years ) Director
Hugh Craigie
3 Feb 2010 ⇒ Present ( 8 Years ) Director
Alasdair Craigie
before 28 Sep 1988 ⇒ Present ( 29 Years ) Director
before 28 Sep 1988 ⇒ Present ( 29 Years ) Director
before 28 Sep 1988 ⇒ Present ( 29 Years ) Director
Graeme Kinghorn
8 Aug 2006 ⇒ Present ( 12 Years ) Company Secretary
8 Aug 2006 ⇒ Present ( 12 Years ) Director
Matthew Tawse
24 Aug 2005 ⇒ Present ( 12 Years ) Director
Douglas Thomson
8 Aug 2006 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH SANTANDER GROUP MEMBER)
- OUTSTANDING on 3 Oct 2014
SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH SANTANDER GROUP MEMBER)
- OUTSTANDING on 3 Oct 2014
SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH SANTANDER GROUP MEMBER)
- OUTSTANDING on 3 Oct 2014

Previous Addresses

27 SUNNYBANK ROAD
ABERDEEN
AB2 3NJ
Changed 29 Jun 1998


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 26 Jan 2015 4
30 Sep 2013 26 Jun 2014 9
31 Mar 2012 3 Dec 2012 9
31 Mar 2011 7 Dec 2011 9
31 Mar 2010 5 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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139 other company documents are available

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