CHAP CONSTRUCTION LIMITED

Overview

Company Name	CHAP CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC482170
Jurisdiction	Scotland
Date of Creation	Jul 15, 2014

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 CONSTRUCTION LIMITED?

Development of building projects (41100) / Construction

Where is CHAP CONSTRUCTION LIMITED located?

Registered Office Address	Westhill Industrial Estate AB32 6TQ Westhill Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of CHAP CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
CHAP NEWCO LIMITED	Jul 15, 2014	Jul 15, 2014

What are the latest accounts for CHAP CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
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 CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for CHAP CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

May 25, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

May 17, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Dec 13, 2019	Cessation of Douglas Thomson as a person with significant control on Nov 01, 2019	1 pages	PSC07

Dec 13, 2019	Notification of Hugh Craigie as a person with significant control on Nov 01, 2019	2 pages	PSC01

Dec 13, 2019	Termination of appointment of Douglas Neil Thomson as a director on Nov 01, 2019	1 pages	TM01

Dec 13, 2019	Appointment of Mr Hugh Craigie as a director on Nov 01, 2019	2 pages	AP01

Jul 17, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Jul 21, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 15, 2017 with updates	4 pages	CS01

Jun 29, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Jul 22, 2016	Confirmation statement made on Jul 15, 2016 with updates	5 pages	CS01

Mar 14, 2016	Accounts for a dormant company made up to Sep 30, 2015	2 pages	AA

Nov 20, 2015	Appointment of Mr Douglas Neil Thomson as a director on Nov 20, 2015	2 pages	AP01

View All Filings

Who are the officers of CHAP CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIGIE, Hugh AB32 6TQ Westhill Westhill Industrial Estate Aberdeenshire	Nov 01, 2019		Director	AB32 6TQ Westhill Westhill Industrial Estate Aberdeenshire	Scotland	British	1975-3	50991760006
CLOW, Allan James AB32 6TQ Westhill Westhill Industrial Estate Aberdeenshire United Kingdom	Jul 15, 2014	Nov 20, 2015	Director	AB32 6TQ Westhill Westhill Industrial Estate Aberdeenshire United Kingdom	Scotland	British	1969-5	183442130001
THOMSON, Douglas Neil AB32 6TQ Westhill Westhill Industrial Estate Aberdeenshire	Nov 20, 2015	Nov 01, 2019	Director	AB32 6TQ Westhill Westhill Industrial Estate Aberdeenshire	Scotland	British	1962-11	77603690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHAP CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hugh Craigie AB32 6TQ Westhill Westhill Industrial Estate Aberdeenshire	Nov 01, 2019	AB32 6TQ Westhill Westhill Industrial Estate Aberdeenshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Douglas Thomson Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Chap Aberdeenshire United Kingdom	Apr 06, 2016	Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Chap Aberdeenshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, 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