CHAPELCROSS LIMITED

SC128919
1A CANAL VIEW WINCHBURGH BROXBURN EH52 6FE

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 7 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2023 accounts Annual Accounts 7 Buy now
11 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 7 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 7 Buy now
11 May 2021 officers Termination of appointment of director (Paul Richmond Davidson) 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 accounts Annual Accounts 7 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Aug 2019 accounts Annual Accounts 5 Buy now
23 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2019 officers Termination of appointment of director (James Cairns Mcmahon) 1 Buy now
03 Jan 2019 officers Termination of appointment of secretary (Kirsty Elizabeth Murray) 1 Buy now
03 Jan 2019 officers Appointment of director (Mr John Hamilton) 2 Buy now
27 Dec 2018 accounts Annual Accounts 6 Buy now
14 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
14 Dec 2018 insolvency Solvency Statement dated 14/12/18 1 Buy now
14 Dec 2018 resolution Resolution 1 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 officers Change of particulars for secretary (Ms Kirsty Elizabeth Murray) 1 Buy now
03 Jan 2018 accounts Annual Accounts 7 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2017 accounts Annual Accounts 11 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Dec 2015 annual-return Annual Return 4 Buy now
05 Oct 2015 accounts Annual Accounts 12 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 12 Buy now
03 Dec 2013 annual-return Annual Return 4 Buy now
25 Sep 2013 accounts Annual Accounts 12 Buy now
10 Dec 2012 annual-return Annual Return 4 Buy now
10 Dec 2012 officers Change of particulars for secretary (Ms Kirsty Elizabeth Murray) 1 Buy now
05 Oct 2012 accounts Annual Accounts 12 Buy now
07 Dec 2011 annual-return Annual Return 4 Buy now
07 Dec 2011 officers Change of particulars for secretary (Mrs Kirsty Elizabeth Hamilton) 1 Buy now
03 Oct 2011 accounts Annual Accounts 12 Buy now
01 Dec 2010 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 12 Buy now
20 Sep 2010 officers Termination of appointment of secretary (Daniel Whitby) 1 Buy now
20 Sep 2010 officers Termination of appointment of director (Brendan O'grady) 1 Buy now
20 Sep 2010 officers Termination of appointment of director (Timothy Walton) 1 Buy now
20 Sep 2010 officers Termination of appointment of director (Richard Margree) 1 Buy now
20 Sep 2010 officers Termination of appointment of director (Nicholas Alford) 1 Buy now
15 Sep 2010 officers Appointment of secretary (Mrs Kirsty Elizabeth Hamilton) 2 Buy now
07 Sep 2010 officers Appointment of director (Mr Paul Richmond Davidson) 3 Buy now
07 Sep 2010 officers Appointment of director (James Cairns Mcmahon) 3 Buy now
07 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Feb 2010 officers Change of particulars for director (Nicholas Brian Treseder Alford) 3 Buy now
25 Jan 2010 annual-return Annual Return 6 Buy now
24 Sep 2009 accounts Annual Accounts 12 Buy now
01 May 2009 officers Secretary appointed daniel whitby 2 Buy now
01 May 2009 officers Appointment terminated secretary brendan o'grady 1 Buy now
17 Dec 2008 annual-return Return made up to 01/12/08; full list of members 5 Buy now
05 Nov 2008 accounts Annual Accounts 13 Buy now
08 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 8 5 Buy now
08 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 7 5 Buy now
20 Feb 2008 accounts Annual Accounts 3 Buy now
09 Feb 2008 officers Director's particulars changed 1 Buy now
08 Feb 2008 mortgage Partic of mort/charge ***** 4 Buy now
08 Feb 2008 mortgage Partic of mort/charge ***** 4 Buy now
16 Jan 2008 annual-return Return made up to 01/12/07; full list of members 8 Buy now
16 Jan 2008 officers New secretary appointed;new director appointed 4 Buy now
27 Dec 2007 mortgage Partic of mort/charge ***** 3 Buy now
20 Dec 2007 accounts Accounting reference date shortened from 31/05/08 to 31/12/07 1 Buy now
05 Dec 2007 address Registered office changed on 05/12/07 from: glendevon farm winchburgh west lothian 1 Buy now
05 Dec 2007 officers Secretary resigned 1 Buy now
05 Dec 2007 officers Director resigned 1 Buy now
05 Dec 2007 officers New director appointed 4 Buy now
05 Dec 2007 officers New director appointed 4 Buy now
05 Dec 2007 officers New director appointed 4 Buy now
30 Nov 2007 resolution Resolution 2 Buy now
30 Nov 2007 capital Declaration of assistance for shares acquisition 8 Buy now
16 Nov 2007 officers Secretary's particulars changed 1 Buy now
29 Mar 2007 accounts Annual Accounts 3 Buy now
14 Dec 2006 annual-return Return made up to 01/12/06; full list of members 2 Buy now
30 May 2006 accounts Annual Accounts 4 Buy now
16 Feb 2006 annual-return Return made up to 01/12/05; full list of members 2 Buy now
02 Apr 2005 accounts Annual Accounts 4 Buy now
22 Dec 2004 annual-return Return made up to 01/12/04; full list of members 6 Buy now
28 May 2004 mortgage Dec mort/charge ***** 4 Buy now
19 May 2004 mortgage Dec mort/charge ***** 4 Buy now
03 Dec 2003 annual-return Return made up to 01/12/03; full list of members 6 Buy now
25 Jul 2003 accounts Annual Accounts 8 Buy now
16 Dec 2002 annual-return Return made up to 10/12/02; full list of members 6 Buy now
22 Oct 2002 accounts Annual Accounts 5 Buy now
21 Mar 2002 accounts Annual Accounts 4 Buy now
07 Jan 2002 annual-return Return made up to 10/12/01; full list of members 6 Buy now
19 Feb 2001 accounts Annual Accounts 4 Buy now
13 Dec 2000 annual-return Return made up to 10/12/00; full list of members 6 Buy now
31 Mar 2000 accounts Annual Accounts 7 Buy now
20 Dec 1999 annual-return Return made up to 10/12/99; full list of members 6 Buy now
30 Mar 1999 accounts Annual Accounts 7 Buy now