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CHAP (HOLDINGS) LIMITED
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CHAP (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameCHAP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC059461
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CHAP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ to Pavillion 2 Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on Mar 04, 2026

    		1 pagesAD01

    Group of companies' accounts made up to Sep 30, 2025

    		52 pagesAA

    Registration of charge SC0594610018, created on Feb 09, 2026

    		25 pagesMR01

    Registration of charge SC0594610017, created on Dec 22, 2025

    		25 pagesMR01

    Confirmation statement made on Oct 01, 2025 with updates

    		6 pagesCS01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,750.5
    		2 pagesSH04

    Group of companies' accounts made up to Sep 30, 2024

    		50 pagesAA

    Termination of appointment of Alasdair Shaw Craigie as a director on Jan 15, 2025

    		1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 41,750.5
    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 30, 2024Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS REPURCHASE.

    Confirmation statement made on Oct 01, 2024 with updates

    		7 pagesCS01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 4,250.5
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 14,250.5
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 51,651
    		2 pagesSH04

    Group of companies' accounts made up to Sep 30, 2023

    		49 pagesAA

    Confirmation statement made on Oct 01, 2023 with updates

    		8 pagesCS01

    Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ

    		1 pagesAD02

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 66,151
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 65,651
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 66,651
    		2 pagesSH04

    Group of companies' accounts made up to Sep 30, 2022

    		49 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 184,924.5
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 02, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 193,049.5
    		4 pagesSH03

    Appointment of Mr Derek William Shewan as a director on Nov 01, 2022

    		2 pagesAP01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 34,137.5
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 27, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 27, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
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    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