CHAP GROUP (ABERDEEN) LTD - ABERDEENSHIRE
Company Profile | Company Filings |
Overview
CHAP GROUP (ABERDEEN) LTD is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
CHAP GROUP (ABERDEEN) LTD was incorporated 40 years ago on 29/02/1984 and has the registered number: SC086917. The accounts status is FULL and accounts are next due on 30/06/2024.
CHAP GROUP (ABERDEEN) LTD was incorporated 40 years ago on 29/02/1984 and has the registered number: SC086917. The accounts status is FULL and accounts are next due on 30/06/2024.
CHAP GROUP (ABERDEEN) LTD - ABERDEENSHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
Previous trading names include:
CHAP CONSTRUCTION (ABERDEEN) LIMITED (until 16/07/2014)
CHAP CONSTRUCTION (ABERDEEN) LIMITED (until 16/07/2014)
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 ANDREW HAYWARD MCNAIR | Jun 1975 | British | Director | 2022-02-14 | CURRENT |
MR RICHARD STOTT | Apr 1974 | British | Director | 2023-01-09 | CURRENT |
MR FRASER JAMES TAYLOR | Mar 1968 | British | Director | 2021-08-23 | CURRENT |
SHONA LOUISE GEE | Jul 1966 | British | Director | 2016-01-04 | CURRENT |
MR MALCOLM EDWARD YOUNG | Dec 1965 | British | Director | 2013-01-28 | CURRENT |
MR HUGH CRAIGIE | Mar 1975 | British | Director | 2005-02-01 | CURRENT |
CHARLES MUTCH | Dec 1939 | Director | 1997-06-01 UNTIL 1999-12-31 | RESIGNED | |
MR JAMES SMITH YOUNG | Dec 1954 | British | Director | 2007-11-02 UNTIL 2019-01-06 | RESIGNED |
MURRAY MCHARDY | British | Secretary | 2002-12-31 UNTIL 2021-05-27 | RESIGNED | |
CHARLES MUTCH | Dec 1939 | Secretary | RESIGNED | ||
MR MICHAEL JOHN RITCHIE | Aug 1946 | British | Secretary | 1999-12-31 UNTIL 2002-12-31 | RESIGNED |
MR DEREK FISHER | Feb 1958 | Uk | Director | 2014-07-17 UNTIL 2015-11-02 | RESIGNED |
MR DOUGLAS NEIL THOMSON | Nov 1962 | British | Director | 2001-07-01 UNTIL 2019-11-01 | RESIGNED |
MR MICHAEL JOHN RITCHIE | Aug 1946 | British | Director | 1988-10-01 UNTIL 2002-12-31 | RESIGNED |
CHARLES IAN PHILIP | Jan 1938 | British | Director | RESIGNED | |
WILLIAM HARLEY MEAKIN NICOL | Jun 1942 | British | Director | RESIGNED | |
FRANCIS ARNOT ANDERSON | British | Director | RESIGNED | ||
CHARLES DOUGLAS MATHERS | Mar 1951 | British | Director | 1991-08-30 UNTIL 2020-10-30 | RESIGNED |
MR RONALD SETON LIDDELL | Nov 1966 | British | Director | 2019-01-07 UNTIL 2022-11-18 | RESIGNED |
MR VINCENT KIRK | Oct 1958 | United Kingdom | Director | 2014-07-17 UNTIL 2019-12-20 | RESIGNED |
GRAEME KINGHORN | May 1960 | British | Director | 2008-02-27 UNTIL 2013-08-19 | RESIGNED |
WILLIAM JOHN HARPER | British | Director | RESIGNED | ||
ALASDAIR SHAW CRAIGIE | Jan 1943 | British | Director | RESIGNED | |
GRAHAM ALEXANDER DONALDSON | Feb 1941 | British | Director | 1991-08-30 UNTIL 2001-02-09 | RESIGNED |
MR IAIN MACRAE DOIG | May 1965 | United Kingdom | Director | 2014-07-17 UNTIL 2019-11-19 | RESIGNED |
ALASDAIR SHAW CRAIGIE | Jan 1943 | British | Director | 2005-02-01 UNTIL 2013-01-09 | RESIGNED |
ANTHONY FRANK CRABBE | Sep 1946 | British | Director | RESIGNED | |
MR ALLAN JAMES CLOW | May 1969 | Scottish | Director | 2013-12-02 UNTIL 2015-11-20 | RESIGNED |
WILLIAM STANLEY BURR | Sep 1950 | British | Director | 1997-08-29 UNTIL 2013-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chap (Holdings) Ltd | 2016-04-06 | Westhill | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-02-24 | 30-09-2023 | 895 Cash 2,773 equity |
ACCOUNTS - Final Accounts preparation | 2023-02-08 | 30-09-2022 | 969 Cash 2,537 equity |