CHAP CIVIL ENGINEERING LIMITED
Overview
| Company Name | CHAP CIVIL ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC293218 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAP CIVIL ENGINEERING LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is CHAP CIVIL ENGINEERING LIMITED located?
| Registered Office Address | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAP CIVIL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAP UTILITIES LIMITED | Dec 06, 2005 | Dec 06, 2005 |
| DANEDELL LIMITED | Nov 16, 2005 | Nov 16, 2005 |
What are the latest accounts for CHAP CIVIL ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHAP CIVIL ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for CHAP CIVIL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Hugh Craigie on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2015 | 11 pages | AA | ||||||||||
Termination of appointment of Allan James Clow as a director on Nov 20, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Murray Mchardy as a secretary on Feb 06, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Douglas Neil Thomson as a director on Feb 06, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of CHAP CIVIL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIGIE, Hugh | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Aberdeenshire | Scotland | British | 50991760006 | |||||
| MCHARDY, Murray | Secretary | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Aberdeenshire United Kingdom | 180484730001 | |||||||
| MOIR, Andrew James | Secretary | Megray Row AB39 3LH Stonehaven 3 Aberdeenshire | British | 103073230003 | ||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| CLOW, Allan James | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Aberdeenshire | Scotland | British | 183442130001 | |||||
| CRABBE, Anthony Frank | Director | 8 St Johns Terrace AB15 7PH Aberdeen | United Kingdom | British | 68580001 | |||||
| CRAIGIE, Alasdair Shaw | Director | Trumland Dalmunzie Road, Bieldside AB15 9EB Aberdeen | Scotland | British | 19214910001 | |||||
| FISHER, Derek | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Aberdeenshire United Kingdom | United Kingdom | British | 173739320001 | |||||
| KINGHORN, Graeme | Director | 39 Salisbury Terrace AB10 6QG Aberdeen Aberdeenshire | Scotland | British | 112931020001 | |||||
| NICOL, William Harley Meakin | Director | Inverbeck Acquithie Road AB51 9PD Kemnay Aberdeenshire | British | 984790001 | ||||||
| STOCKER, John Francis | Director | 51 Sandpit Lane AL1 4EY St Albans Hertfordshire | United Kingdom | British | 4794390001 | |||||
| THOMSON, Douglas Neil | Director | 26 Charlton Crescent AB34 5GN Aboyne Aberdeenshire | Scotland | British | 77603690001 | |||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of CHAP CIVIL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chap (Holdings) Ltd | Apr 06, 2016 | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Chap Group Scotland | No | ||||||||||
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Natures of Control
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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