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CHAP GROUP (ABERDEEN) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chap Group (aberdeen) Ltd. The company was founded 40 years ago and was given the registration number SC086917. The firm's registered office is in ABERDEENSHIRE. You can find them at Westhill Industrial Estate, Westhill, Aberdeenshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHAP GROUP (ABERDEEN) LTD
Company Number:SC086917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 1984
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ

Director01 February 2005Active
21, Charleston Way, Cove Bay, Aberdeen, Scotland, AB12 3FA

Director04 January 2016Active
Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ

Director14 February 2022Active
Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ

Director09 January 2023Active
Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ

Director23 August 2021Active
Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ

Director28 January 2013Active
8 Westfield Gardens, Westhill, AB32 6WX

Secretary31 December 2002Active
17 Stronsay Avenue, Aberdeen, AB2 6HX

Secretary-Active
4 Disblair Avenue, Newmachar, AB21 0PL

Secretary31 December 1999Active
Eastfield, Auchterhouse, Dundee, DD3 0RA

Director-Active
12, Tillybrake Road, Banchory, AB31 5UN

Director29 August 1997Active
Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ

Director02 December 2013Active
8 St Johns Terrace, Aberdeen, AB15 7PH

Director-Active
Trumland, Dalmunzie Road, Bieldside, Aberdeen, AB15 9EB

Director01 February 2005Active
Trumland, Dalmunzie Road, Bieldside, Aberdeen, AB15 9EB

Director-Active
Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ

Director17 July 2014Active
30 Meadowlands Drive, Westhill, AB32 6EJ

Director30 August 1991Active
Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ

Director17 July 2014Active
The Coolins, Oldmeldrum, AB51 0AG

Director-Active
39 Salisbury Terrace, Aberdeen, AB10 6QG

Director27 February 2008Active
Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ

Director17 July 2014Active
Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ

Director07 January 2019Active
Cooperseat Cottage, Whiteford, Pitcaple, AB51 5EB

Director30 August 1991Active
17 Stronsay Avenue, Aberdeen, AB2 6HX

Director01 June 1997Active
Inverbeck, Acquithie Road, Kemnay, AB51 9PD

Director-Active
Birkhus Dunachton Road, Kincraig, Kingussie, PH21 1QE

Director-Active
4 Disblair Avenue, Newmachar, AB21 0PL

Director01 October 1988Active
26 Charlton Crescent, Aboyne, AB34 5GN

Director01 July 2001Active
Ashmore, Muir Of Fowlis, Alford, AB33 8JX

Director02 November 2007Active

People with Significant Control

Chap (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Chap Group, Enterprise Drive, Westhill, Scotland, AB32 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type full.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Accounts

Accounts with accounts type full.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type full.

Download
2022-05-17Officers

Appoint person director company with name date.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-06-28Accounts

Accounts with accounts type full.

Download
2021-06-03Officers

Termination secretary company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type full.

Download
2020-07-22Officers

Termination director company with name termination date.

Download
2019-11-25Officers

Termination director company with name termination date.

Download
2019-11-25Officers

Termination director company with name termination date.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-18Mortgage

Mortgage alter floating charge with number.

Download
2019-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-21Mortgage

Mortgage alter floating charge with number.

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2019-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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