CHAPMAN, WATSON & CO. LIMITED

CHAPMAN, WATSON & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHAPMAN, WATSON & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC030265
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAPMAN, WATSON & CO. LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is CHAPMAN, WATSON & CO. LIMITED located?

    Registered Office Address
    121 Craigleith Road
    EH4 2EH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAPMAN, WATSON & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CHAPMAN, WATSON & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Registered office address changed from 25 Rodney Street Edinburgh Lothian EH7 4EL to 121 Craigleith Road Edinburgh EH4 2EH on Jan 03, 2017

    1 pagesAD01

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Appointment of Mr Murray Ross Macrae as a secretary on Aug 31, 2016

    2 pagesAP03

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of CHAPMAN, WATSON & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACRAE, Colin William
    Craigleith Road
    EH4 2EH Edinburgh
    121
    Scotland
    Secretary
    Craigleith Road
    EH4 2EH Edinburgh
    121
    Scotland
    148505270001
    MACRAE, Murray Ross
    Craigleith Road
    EH4 2EH Edinburgh
    121
    Scotland
    Secretary
    Craigleith Road
    EH4 2EH Edinburgh
    121
    Scotland
    213452670001
    MACRAE, Colin William
    121 Craigleith Road
    EH4 2EH Edinburgh
    Director
    121 Craigleith Road
    EH4 2EH Edinburgh
    ScotlandBritish343980002
    MACRAE, Neil Cleland
    5b Dean Park Mews
    EH4 1EE Edinburgh
    Director
    5b Dean Park Mews
    EH4 1EE Edinburgh
    ScotlandBritish343970001
    MORTON FRASER
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Secretary
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    61803790002
    MORTON FRASER SECRETARIES LIMITED
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    Secretary
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    135432330001
    ROBSON MCLEAN WS
    28 Abercromby Place
    EH3 6QF Edinburgh
    Secretary
    28 Abercromby Place
    EH3 6QF Edinburgh
    234175960001

    Who are the persons with significant control of CHAPMAN, WATSON & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin William Macrae
    Craigleith Road
    EH4 2EH Edinburgh
    121
    Scotland
    Apr 06, 2016
    Craigleith Road
    EH4 2EH Edinburgh
    121
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Cleland Macrae
    Craigleith Road
    EH4 2EH Edinburgh
    121
    Scotland
    Apr 06, 2016
    Craigleith Road
    EH4 2EH Edinburgh
    121
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0