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CHAPMAN STAIRS LTD

CHAPMAN STAIRS LTD

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

    • Overview

    Company NameCHAPMAN STAIRS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336128
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHAPMAN STAIRS LTD?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHAPMAN STAIRS LTD located?

    Registered Office Address
    10 Main Street
    FK16 6BJ Doune
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAPMAN STAIRS LTD?

    Previous Company Names
    Company NameFromUntil
    ESTAIRS UK LTDJan 14, 2008Jan 14, 2008

    What are the latest accounts for CHAPMAN STAIRS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CHAPMAN STAIRS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2023

    What are the latest filings for CHAPMAN STAIRS LTD?

    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

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Apr 30, 2024

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Certificate of change of name

    Company name changed estairs uk LTD\certificate issued on 20/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 20, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 20, 2023

    		RES15

    Notification of Mark John Chapman as a person with significant control on Mar 31, 2023

    		2 pagesPSC01

    Termination of appointment of Kerry Bunting-Gray as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 13, 2023 with updates

    		4 pagesCS01

    Cessation of Ronald Albert Bowes as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Cessation of Kerry Bunting-Gray as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Kerry Bunting-Gray on Jan 08, 2020

    		2 pagesCH01

    Registered office address changed from Office F4a Elmbank Mill the Charrier Menstrie FK11 7BU Scotland to 10 Main Street Doune FK16 6BJ on Sep 02, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Appointment of Mr Mark John Chapman as a director on Apr 17, 2019

    		2 pagesAP01

    Termination of appointment of Ronald Albert Bowes as a director on Apr 17, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of CHAPMAN STAIRS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Mark John
    Main Street
    FK16 6BJ Doune
    10
    Scotland
    		Director
    Main Street
    FK16 6BJ Doune
    10
    Scotland
    		EnglandBritish217952660001
    BOWES, Helen Aurolia
    17 Drummond Place
    FK17 8ER Callander
    Perthshire
    		Secretary
    17 Drummond Place
    FK17 8ER Callander
    Perthshire
    		British127323040001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    BOWES, Ronald Albert
    Elmbank Mill
    The Charrier
    FK11 7BU Menstrie
    Office F4a
    Scotland
    		Director
    Elmbank Mill
    The Charrier
    FK11 7BU Menstrie
    Office F4a
    Scotland
    		United KingdomBritish127322900001
    BUNTING-GRAY, Kerry
    Main Street
    FK16 6BJ Doune
    10
    Scotland
    		Director
    Main Street
    FK16 6BJ Doune
    10
    Scotland
    		ScotlandBritish214328670001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAPMAN STAIRS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Chapman
    Main Street
    FK16 6BJ Doune
    10
    Scotland
    		Mar 31, 2023
    Main Street
    FK16 6BJ Doune
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ronald Albert Bowes
    Main Street
    FK16 6BJ Doune
    10
    Scotland
    		Nov 05, 2018
    Main Street
    FK16 6BJ Doune
    10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Kerry Bunting-Gray
    Main Street
    FK16 6BJ Doune
    10
    Scotland
    		Jan 01, 2017
    Main Street
    FK16 6BJ Doune
    10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0