CHAPMANS CHICKENS LIMITED

CHAPMANS CHICKENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameCHAPMANS CHICKENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC183512
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHAPMANS CHICKENS LIMITED?

    • Raising of poultry (01470) / Agriculture, Forestry and Fishing

    Where is CHAPMANS CHICKENS LIMITED located?

    Registered Office Address
    Anderson House
    9/11 Frithside Street
    AB43 9AB Fraserburgh
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAPMANS CHICKENS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VILLAREST LIMITEDMar 03, 1998Mar 03, 1998

    What are the latest accounts for CHAPMANS CHICKENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CHAPMANS CHICKENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Cancellation of shares. Statement of capital on Jan 28, 2021

    • Capital: GBP 1
    4 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Statement of capital on Feb 08, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Mar 03, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 03, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Appointment of Mrs Grace Marion Chapman as a director on Nov 18, 2016

    2 pagesAP01

    Termination of appointment of Peter John Chapman as a director on Nov 18, 2016

    1 pagesTM01

    Annual return made up to Mar 03, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 220,000
    SH01

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

    6 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 220,000
    SH01

    Who are the officers of CHAPMANS CHICKENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN & MCRAE
    9-11 Frithside Street
    AB43 9AB Fraserburgh
    Anderson House
    Aberdeenshire
    Scotland
    Secretary
    9-11 Frithside Street
    AB43 9AB Fraserburgh
    Anderson House
    Aberdeenshire
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    59916800001
    CHAPMAN, Grace Marion
    Anderson House
    9/11 Frithside Street
    AB43 9AB Fraserburgh
    Aberdeenshire
    Director
    Anderson House
    9/11 Frithside Street
    AB43 9AB Fraserburgh
    Aberdeenshire
    United KingdomBritishFarmer118598140002
    CHAPMAN, Peter Andrew
    Strichen
    AB43 6RP Fraserburgh
    South Redbog
    Aberdeenshire
    Scotland
    Director
    Strichen
    AB43 6RP Fraserburgh
    South Redbog
    Aberdeenshire
    Scotland
    United KingdomBritishFarmer118598010002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CHAPMAN, Edith Harvey
    South Redbog
    Strichen
    AB43 6RP Fraserburgh
    Aberdeenshire
    Director
    South Redbog
    Strichen
    AB43 6RP Fraserburgh
    Aberdeenshire
    BritishPrison Governor115753730001
    CHAPMAN, Peter John
    Strichen
    AB43 6RQ Fraserburgh
    Kylexie House
    Aberdeenshire
    Scotland
    Director
    Strichen
    AB43 6RQ Fraserburgh
    Kylexie House
    Aberdeenshire
    Scotland
    United KingdomBritishFarmer58063520003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    What are the latest statements on persons with significant control for CHAPMANS CHICKENS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 03, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does CHAPMANS CHICKENS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 09, 2008
    Delivered On Jul 15, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Blackslack farm, strichen, fraserburgh, aberdeenshire ABN56600.
    Persons Entitled
    • Agricultural Mortgage Corporation PLC
    Transactions
    • Jul 15, 2008Registration of a charge (410)
    • May 19, 2020Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Oct 15, 2001
    Delivered On Oct 31, 2001
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 31, 2001Registration of a charge (410)
    • Jul 02, 2008Statement of satisfaction of a charge in full or part (419a)

    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