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CHAPLIN PORTFOLIOS LIMITED

CHAPLIN PORTFOLIOS LIMITED

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

    • Overview

    Company NameCHAPLIN PORTFOLIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC463741
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHAPLIN PORTFOLIOS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHAPLIN PORTFOLIOS LIMITED located?

    Registered Office Address
    4th Floor, 7 Castle Street, Edinburgh
    Castle Street
    EH2 3AH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAPLIN PORTFOLIOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CHAPLIN PORTFOLIOS LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for CHAPLIN PORTFOLIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Rosanna Mary Wilson on Nov 14, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		10 pagesAA

    Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA to 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH on Jan 05, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		10 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2015

    		11 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Miss Rosanna Mary Randall on Jun 14, 2014

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2014

    		11 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Miss Rosanna Mary Randall as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of CHAPLIN PORTFOLIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPLIN, Robert Henry Moffett
    Castle Street
    EH2 3AH Edinburgh
    4th Floor, 7 Castle Street, Edinburgh
    Scotland
    		Director
    Castle Street
    EH2 3AH Edinburgh
    4th Floor, 7 Castle Street, Edinburgh
    Scotland
    		United KingdomBritishDirector63131640001
    WILSON, Rosanna Mary
    Castle Street
    EH2 3AH Edinburgh
    4th Floor, 7 Castle Street, Edinburgh
    Scotland
    		Director
    Castle Street
    EH2 3AH Edinburgh
    4th Floor, 7 Castle Street, Edinburgh
    Scotland
    		United KingdomBritishExecutive Assistant184082620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAPLIN PORTFOLIOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Henry Moffett Chaplin
    Castle Street
    EH2 3AH Edinburgh
    4th Floor, 7 Castle Street, Edinburgh
    Scotland
    		Apr 06, 2016
    Castle Street
    EH2 3AH Edinburgh
    4th Floor, 7 Castle Street, Edinburgh
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0