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CHAPMAN ELECTRICAL LIMITED

CHAPMAN ELECTRICAL LIMITED

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

    • Overview

    Company NameCHAPMAN ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC292562
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHAPMAN ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is CHAPMAN ELECTRICAL LIMITED located?

    Registered Office Address
    Dunvaroch Everton Of Auchry
    Cuminestown
    AB53 5TG Turriff
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAPMAN ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for CHAPMAN ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for CHAPMAN ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Registered office address changed from Dunrewan Little Colp Turriff Aberdeenshire AB53 8DT to Dunvaroch Everton of Auchry Cuminestown Turriff AB53 5TG on Jan 31, 2017

    		1 pagesAD01

    Director's details changed for Mr Graham Andrew Chapman on May 01, 2016

    		2 pagesCH01

    Confirmation statement made on Nov 02, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Director's details changed for Colin Adams on Jan 21, 2016

    		2 pagesCH01

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 200
    		SH01

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

    		6 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Nov 02, 2014

    		16 pagesRP04

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 200
    		SH01
    Annotations
    DateAnnotation
    Jan 09, 2015Clarification A second filed AR01 was registered on 09/01/2015.
    View All Filings

    Who are the officers of CHAPMAN ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADD ACCOUNTANCY LIMITED
    6 Market Square
    AB51 0AA Oldmeldrum
    Aberdeenshire
    		Secretary
    6 Market Square
    AB51 0AA Oldmeldrum
    Aberdeenshire
    Identification TypeUK Limited Company
    Registration Number245636
    		103325080003
    ADAMS, Colin
    High Street
    Cuminestown
    AB53 5YH Turriff
    76
    Aberdeenshire
    Scotland
    		Director
    High Street
    Cuminestown
    AB53 5YH Turriff
    76
    Aberdeenshire
    Scotland
    		BritishBritishElectrician125497370004
    CHAPMAN, Graham Andrew
    Everton Of Auchry
    Cuminestown
    AB53 5TG Turriff
    Dunvaroch
    Scotland
    		Director
    Everton Of Auchry
    Cuminestown
    AB53 5TG Turriff
    Dunvaroch
    Scotland
    		ScotlandBritishElectrician108615570002
    ADAM, Alison Margaret
    75 Snipe Street
    AB41 9FW Ellon
    Aberdeenshire
    		Director
    75 Snipe Street
    AB41 9FW Ellon
    Aberdeenshire
    		BritishAssistant Accountant80355620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAPMAN ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Adams
    High Street
    Cuminestown
    AB53 5YH Turriff
    76
    Scotland
    		Nov 02, 2016
    High Street
    Cuminestown
    AB53 5YH Turriff
    76
    Scotland
    		No
    Nationality: British
    Country of Residence: British
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Graham Andrew Chapman
    Little Colp
    AB53 8DT Turriff
    Dunrewan
    Scotland
    		Nov 02, 2016
    Little Colp
    AB53 8DT Turriff
    Dunrewan
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0