CHAP (HOLDINGS) LIMITED - ABERDEENSHIRE
Company Profile | Company Filings |
Overview
CHAP (HOLDINGS) LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
CHAP (HOLDINGS) LIMITED was incorporated 48 years ago on 23/02/1976 and has the registered number: SC059461. The accounts status is GROUP and accounts are next due on 30/06/2024.
CHAP (HOLDINGS) LIMITED was incorporated 48 years ago on 23/02/1976 and has the registered number: SC059461. The accounts status is GROUP and accounts are next due on 30/06/2024.
CHAP (HOLDINGS) LIMITED - ABERDEENSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WESTHILL INDUSTRIAL ESTATE
ABERDEENSHIRE
AB32 6TQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH CRAIGIE | Mar 1975 | British | Director | 2010-02-03 | CURRENT |
MR DEREK WILLIAM SHEWAN | May 1959 | British | Director | 2022-11-01 | CURRENT |
SHONA LOUISE GEE | Jul 1966 | British | Director | 2016-01-04 | CURRENT |
ALASDAIR SHAW CRAIGIE | Jan 1943 | British | Director | CURRENT | |
MR JAMES ANDERSON CLARK | Aug 1954 | British | Director | 2019-09-01 | CURRENT |
GRAEME KINGHORN | May 1960 | British | Secretary | 2006-08-08 UNTIL 2013-08-23 | RESIGNED |
MR DOUGLAS NEIL THOMSON | Nov 1962 | British | Director | 2006-08-08 UNTIL 2019-11-01 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2013-08-23 UNTIL 2014-03-05 | RESIGNED | ||
CHARLES IAN PHILIP | Jan 1938 | British | Secretary | RESIGNED | |
MICHAEL JOHN DAVIDSON | Mar 1958 | British | Director | 2006-08-08 UNTIL 2010-06-08 | RESIGNED |
MR MICHAEL JOHN RITCHIE | Aug 1946 | British | Secretary | 1999-12-31 UNTIL 2006-08-08 | RESIGNED |
CHARLES MUTCH | Dec 1939 | Secretary | 1991-08-30 UNTIL 1999-12-31 | RESIGNED | |
ALLAN JAMES CLOW | Secretary | 2014-03-05 UNTIL 2015-11-20 | RESIGNED | ||
MR MATTHEW ANTONY GIBBS TAWSE | Jul 1967 | British | Director | 2005-08-24 UNTIL 2017-03-23 | RESIGNED |
MR MICHAEL JOHN RITCHIE | Aug 1946 | British | Director | 1990-01-01 UNTIL 2006-08-08 | RESIGNED |
CHARLES IAN PHILIP | Jan 1938 | British | Director | RESIGNED | |
WILLIAM HARLEY MEAKIN NICOL | Jun 1942 | British | Director | 1991-08-30 UNTIL 2007-12-21 | RESIGNED |
ALASTAIR MERCHANT MATHIESON | Jun 1939 | British | Director | 1990-01-01 UNTIL 2009-09-29 | RESIGNED |
GRAEME KINGHORN | May 1960 | British | Director | 2006-08-08 UNTIL 2013-08-23 | RESIGNED |
WILLIAM JOHN HARPER | British | Director | RESIGNED | ||
WILLIAM STANLEY BURR | Sep 1950 | British | Director | 2006-08-08 UNTIL 2012-12-31 | RESIGNED |
ANTHONY FRANK CRABBE | Sep 1946 | British | Director | 1991-08-30 UNTIL 2006-09-08 | RESIGNED |
MR ALLAN JAMES CLOW | May 1969 | Scottish | Director | 2013-12-02 UNTIL 2015-11-20 | RESIGNED |
FRANCIS ARNOT ANDERSON | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ada Jean Craigie | 2016-04-06 - 2017-10-01 | 1/1948 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-02-24 | 30-09-2023 | 89 Cash 8,435 equity |
ACCOUNTS - Final Accounts preparation | 2023-02-08 | 30-09-2022 | 1,883 Cash 8,349 equity |