This company is commonly known as Chap (holdings) Limited. The company was founded 48 years ago and was given the registration number SC059461. The firm's registered office is in ABERDEENSHIRE. You can find them at Westhill Industrial Estate, Westhill, Aberdeenshire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CHAP (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC059461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1976 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ | Director | 01 September 2019 | Active |
| Evelix House, Dalmuinzie Road, Bieldside, Aberdeen, Scotland, AB15 9EB | Director | - | Active |
| Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ | Director | 03 February 2010 | Active |
| 21, Charleston Way, Cove Bay, Aberdeen, Scotland, AB12 3FA | Director | 04 January 2016 | Active |
| Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ | Director | 01 November 2022 | Active |
| Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ | Secretary | 05 March 2014 | Active |
| 39 Salisbury Terrace, Aberdeen, AB10 6QG | Secretary | 08 August 2006 | Active |
| 17 Stronsay Avenue, Aberdeen, AB2 6HX | Secretary | 30 August 1991 | Active |
| The Limes, Mount Street, Banchory, AB31 3SL | Secretary | - | Active |
| 4 Disblair Avenue, Newmachar, AB21 0PL | Secretary | 31 December 1999 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 23 August 2013 | Active |
| Eastfield, Auchterhouse, Dundee, DD3 0RA | Director | - | Active |
| 12, Tillybrake Road, Banchory, AB31 5UN | Director | 08 August 2006 | Active |
| Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ | Director | 02 December 2013 | Active |
| 8 St Johns Terrace, Aberdeen, AB15 7PH | Director | 30 August 1991 | Active |
| 44 Bernham Avenue, Stonehaven, AB39 2WD | Director | 08 August 2006 | Active |
| The Coolins, Oldmeldrum, AB51 0AG | Director | - | Active |
| 39 Salisbury Terrace, Aberdeen, AB10 6QG | Director | 08 August 2006 | Active |
| 15, Wellwood At Pitfodels, 258 North Deeside Road, Cults, Aberdeen, AB15 9PB | Director | 01 January 1990 | Active |
| Inverbeck, Acquithie Road, Kemnay, AB51 9PD | Director | 30 August 1991 | Active |
| Birkhus Dunachton Road, Kincraig, Kingussie, PH21 1QE | Director | - | Active |
| 4 Disblair Avenue, Newmachar, AB21 0PL | Director | 01 January 1990 | Active |
| Fieldhead House, Church Hill, Shamley Green, Guildford, England, GU5 0UD | Director | 24 August 2005 | Active |
| 26 Charlton Crescent, Aboyne, AB34 5GN | Director | 08 August 2006 | Active |
| Mrs Ada Jean Craigie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Evelix House, Dalmuinzie Road, Aberdeen, Scotland, AB15 9EB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2024-04-15 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2024-04-10 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2024-02-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Address | Change sail address company with old address new address. | Download |
| 2023-05-11 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-05-11 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-03-02 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-02 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-02-02 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-27 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-01-27 | Capital | Capital return purchase own shares. | Download |
| 2023-01-27 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-01-17 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-12-30 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-11-16 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-05 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
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