CHAPELCROSS LIMITED

Overview

Company Name	CHAPELCROSS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC128919
Jurisdiction	Scotland
Date of Creation	Dec 10, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHAPELCROSS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHAPELCROSS LIMITED located?

Registered Office Address	1a Canal View Winchburgh EH52 6FE Broxburn West Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of CHAPELCROSS LIMITED?

Previous Company Names
Company Name	From	Until
CHAPEL CROSS LIMITED	Mar 19, 1991	Mar 19, 1991
WJB (242) LIMITED	Dec 10, 1990	Dec 10, 1990

What are the latest accounts for CHAPELCROSS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CHAPELCROSS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for CHAPELCROSS LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Dec 07, 2023	Change of details for Winchburgh Developments Limited as a person with significant control on Oct 18, 2022	2 pages	PSC05

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Dec 11, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Registered office address changed from Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland to 1a Canal View Winchburgh Broxburn West Lothian EH52 6FE on Oct 18, 2022	1 pages	AD01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

May 11, 2021	Termination of appointment of Paul Richmond Davidson as a director on Mar 19, 2021	1 pages	TM01

Feb 22, 2021	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 01, 2019 with updates	4 pages	CS01

Oct 31, 2019	Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Aug 30, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

May 23, 2019	Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE to Adam House 5 Mid New Cultins Edinburgh EH11 4DU on May 23, 2019	1 pages	AD01

Jan 05, 2019	Satisfaction of charge 6 in full	4 pages	MR04

Jan 03, 2019	Termination of appointment of James Cairns Mcmahon as a director on Dec 21, 2018	1 pages	TM01

Jan 03, 2019	Termination of appointment of Kirsty Elizabeth Murray as a secretary on Dec 21, 2018	1 pages	TM02

Jan 03, 2019	Appointment of Mr John Hamilton as a director on Dec 21, 2018	2 pages	AP01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Dec 14, 2018	legacy	1 pages	SH20

Dec 14, 2018	Statement of capital on Dec 14, 2018 Capital: GBP 1.00	3 pages	SH19

Dec 14, 2018	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of CHAPELCROSS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, John Canal View Winchburgh EH52 6FE Broxburn 1a West Lothian Scotland	Dec 21, 2018		Director	Canal View Winchburgh EH52 6FE Broxburn 1a West Lothian Scotland	Scotland	British	1958-6	Chief Executive	253891570001
CADZOW, Eleanor Margaret Beech Cottage EH41 4LN Garvald East Lothian	Mar 08, 1991	Nov 27, 2007	Secretary	Beech Cottage EH41 4LN Garvald East Lothian		British			564840003
MURRAY, Kirsty Elizabeth Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire	Aug 31, 2010	Dec 21, 2018	Secretary	Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire					154129610002
O'GRADY, Brendan 2nd Floor, Grafton House 2-3 Golden Square W1F 9HR London	Nov 27, 2007	Apr 15, 2009	Secretary	2nd Floor, Grafton House 2-3 Golden Square W1F 9HR London		British		Company Director	124438210001
WHITBY, Daniel Stephen 212 Croxted Road Herne Hill SE24 9DG London First Floor Flat	Apr 15, 2009	Aug 31, 2010	Secretary	212 Croxted Road Herne Hill SE24 9DG London First Floor Flat		British		Accountant	136009460001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 10, 1990	Mar 08, 1991	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
ALFORD, Nicholas Brian Treseder The Gables Gravel Path HP4 3DX Berkhamsted Herts	Nov 27, 2007	Aug 31, 2010	Director	The Gables Gravel Path HP4 3DX Berkhamsted Herts	Great Britain	British	1964-9	Company Director	126970360001
CADZOW, John Glen Ingraham Glendevon Winchburgh EH52 6PX Broxburn West Lothian	Mar 08, 1991	Nov 27, 2007	Director	Glendevon Winchburgh EH52 6PX Broxburn West Lothian	Scotland	British	1944-5	Farmer	564850001
DAVIDSON, Paul Richmond 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Aug 31, 2010	Mar 19, 2021	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	United Kingdom	British	1965-8	Solicitor	114537830001
MARGREE, Richard Paul Wood End Sutton Place RH5 6RP Abinger Hammer Surrey	Nov 27, 2007	Aug 31, 2010	Director	Wood End Sutton Place RH5 6RP Abinger Hammer Surrey	England	British	1965-5	Lawyer	123591270001
MCMAHON, James Cairns Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire	Aug 31, 2010	Dec 21, 2018	Director	Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire	Scotland	Scottish	1949-4	Company Director	159708270001
O'GRADY, Brendan 2nd Floor, Grafton House 2-3 Golden Square W1F 9HR London	Nov 27, 2007	Aug 31, 2010	Director	2nd Floor, Grafton House 2-3 Golden Square W1F 9HR London	United Kingdom	British	1959-8	Company Director	124438210001
RAFFERTY, John Campbell 5 St Margarets Road EH9 1AZ Edinburgh	Dec 10, 1990	Mar 08, 1991	Nominee Director	5 St Margarets Road EH9 1AZ Edinburgh		British	1931-6		900000260001
WALTON, Timothy Paul Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	Nov 27, 2007	Aug 31, 2010	Director	Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	United Kingdom	British	1961-12	Company Director	59971310002
WOOD, Malcolm James 4 Ettrick Road EH10 5BJ Edinburgh	Dec 10, 1990	Mar 08, 1991	Nominee Director	4 Ettrick Road EH10 5BJ Edinburgh		British	1955-9		900000250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHAPELCROSS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Winchburgh Developments Limited

Jun 30, 2016

Winchburgh

EH52 6FE Broxburn

1a Canal View

West Lothian

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc409504

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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