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CHAPTER HOUSE LIMITED

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

This company is commonly known as Chapter House Limited. The company was founded 39 years ago and was given the registration number SC091517. The firm's registered office is in GLASGOW. You can find them at 120 Bothwell Street, , Glasgow, United Kingdom. This company's SIC code is 58110 - Book publishing.

Company Information

Name:CHAPTER HOUSE LIMITED
Company Number:SC091517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1985
End of financial year:27 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:120 Bothwell Street, Glasgow, United Kingdom, G2 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton House, 33a Milton House, Hampton, Middlesex, England, TW12 2LL

Secretary27 November 2013Active
Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL

Director27 November 2013Active
2, Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS

Director01 August 2021Active
Milton House, 33a Milton House, Hampton, Middlesex, England, TW12 2LL

Director27 November 2013Active
2, Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS

Director21 June 2023Active
Carsaig 9 Tannoch Drive, Milngavie, Glasgow, G62 8BA

Secretary-Active
Carsaig 9 Tannoch Drive, Milngavie, Glasgow, G62 8BA

Director-Active
Carsaig 9 Tannoch Drive, Milngavie, Glasgow, G62 8BA

Director-Active

People with Significant Control

Mr Nicholas Sinclair Gray
Notified on:10 April 2017
Status:Active
Date of birth:March 1950
Nationality:British
Address:120, Bothwell Street, Glasgow, G2 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Anne Gray
Notified on:10 April 2017
Status:Active
Date of birth:August 1952
Nationality:British
Address:120, Bothwell Street, Glasgow, G2 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Bothwell Gray Ltd
Notified on:10 April 2017
Status:Active
Country of residence:England
Address:Thorogood House, 34 Tolworth Close, Tolworth, England, KT6 7EW
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
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-03-07Resolution

Resolution.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-06-21Officers

Appoint person director company with name date.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-10-28Address

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

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-08-05Officers

Appoint person director company with name date.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-20Persons with significant control

Change to a person with significant control.

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2021-04-20Persons with significant control

Cessation of a person with significant control.

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2021-04-20Persons with significant control

Cessation of a person with significant control.

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2021-04-10Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-18Accounts

Accounts with accounts type total exemption full.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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