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CHAPPELL WHISKY BROKERS LIMITED

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

This company is commonly known as Chappell Whisky Brokers Limited. The company was founded 26 years ago and was given the registration number SC180651. The firm's registered office is in GLASGOW. You can find them at Chappell House, Chappell Street, Barrhead, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHAPPELL WHISKY BROKERS LIMITED
Company Number:SC180651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1997
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chappell House, Chappell Street, Barrhead, Glasgow, G78 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chappell House, Chappell Street, Barrhead, Glasgow, G78 1EL

Secretary17 November 1997Active
27, Parkmanor Green, Glasgow, Scotland, G53 7ZE

Director01 November 2019Active
Chappell House, Chappell Street, Barrhead, Glasgow, Scotland, G78 1EL

Director01 November 2019Active
Chappell House, Chappell Street, Barrhead, Glasgow, G78 1EL

Director17 November 1997Active
Chappell House, Chappell Street, Barrhead, G78 1EL

Director17 November 1997Active

People with Significant Control

Mrs Gillian Neilson O'Neill
Notified on:13 November 2019
Status:Active
Date of birth:March 1978
Nationality:British
Address:Chappell House, Chappell Street, Glasgow, G78 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kirsty Isobel Hussain
Notified on:13 November 2019
Status:Active
Date of birth:September 1979
Nationality:British
Address:Chappell House, Chappell Street, Glasgow, G78 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Anne Turnbull
Notified on:10 November 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Chappell House, Chappell Street, Glasgow, G78 1EL
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 (6 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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-06-01Persons with significant control

Notification of a person with significant control.

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2022-06-01Persons with significant control

Notification of a person with significant control.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-13Officers

Appoint person director company with name date.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Officers

Change person director company with change date.

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2015-11-26Officers

Change person secretary company with change date.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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