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CHAP QUARRIES (ABERDEEN) LIMITED

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

This company is commonly known as Chap Quarries (aberdeen) Limited. The company was founded 43 years ago and was given the registration number SC072612. The firm's registered office is in ABERDEENSHIRE. You can find them at Westhill Industrial Estate, Westhill, Aberdeenshire, . This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:CHAP QUARRIES (ABERDEEN) LIMITED
Company Number:SC072612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1980
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

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
Chap Group, Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland, AB32 6TQ

Director09 January 2013Active
8 Westfield Gardens, Westhill, AB32 6WX

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

Secretary30 August 1991Active
The Limes, Mount Street, Banchory, AB31 3SL

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

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

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

Director01 February 2005Active
Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ

Director02 December 2013Active
Trumland, Dalmunzie Road, Bieldside, Aberdeen, AB15 9EB

Director-Active
The Coolins, Oldmeldrum, AB51 0AG

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

Director27 February 2008Active
22 Ashwood Road, Bridge Of Don, Aberdeen, AB22 8XR

Director01 February 1995Active
Cooperseat Cottage, Whiteford, Pitcaple, AB51 5EB

Director30 August 1991Active
Birkhus Dunachton Road, Kincraig, Kingussie, PH21 1QE

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

Director01 January 1990Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2016-10-13Officers

Change person director company with change date.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type full.

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2015-11-20Officers

Termination director company with name termination date.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Officers

Termination director company with name termination date.

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2015-02-06Officers

Termination secretary company with name termination date.

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2015-02-06Officers

Termination director company with name termination date.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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