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CHAPLINS (GREENOCK) LIMITED

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

This company is commonly known as Chaplins (greenock) Limited. The company was founded 14 years ago and was given the registration number SC366345. The firm's registered office is in GREENOCK. You can find them at C/o Murray & Henderson, 13 William Street, Greenock, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHAPLINS (GREENOCK) LIMITED
Company Number:SC366345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2009
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Murray & Henderson, 13 William Street, Greenock, Scotland, PA15 1BT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, 32 Kempock Street, Gourock, United Kingdom, PA19 1NA

Director21 August 2018Active
C/O James Perman & Co, 2, Bellmans Close, Largs, KA30 8AP

Secretary30 September 2009Active
2, Bellman's Close, Largs, Scotland, KA30 8AP

Director03 November 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director30 September 2009Active
Suite 4, 32 Kempock Street, Gourock, United Kingdom, PA19 1NA

Director03 November 2009Active

People with Significant Control

Mr Craig Warnock
Notified on:21 August 2018
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:Suite 4, 32 Kempock Street, Gourock, United Kingdom, PA19 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Warnock
Notified on:30 September 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Scotland
Address:C/O Murray & Henderson, 13 William Street, Greenock, Scotland, PA15 1BT
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-12Officers

Termination director company with name termination date.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-11-10Address

Change registered office address company with date old address new address.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-07-26Persons with significant control

Cessation of a person with significant control.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-11-21Address

Change registered office address company with date old address new address.

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2020-11-20Address

Change registered office address company with date old address new address.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-06-05Persons with significant control

Notification of a person with significant control.

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2019-06-05Officers

Appoint person director company with name date.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-10-03Officers

Termination director company with name termination date.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type total exemption full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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