SCHOP LTD.

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

    Company NameSCHOP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC499723
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCHOP LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SCHOP LTD. located?

    Registered Office Address
    33 Gillespie Crescent
    EH10 4HX Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHOP LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SCHOP LTD.?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for SCHOP LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Termination of appointment of Oliver Peter Chapman as a director on Mar 13, 2024

    1 pagesTM01

    Termination of appointment of Oliver Peter Chapman as a secretary on Mar 13, 2024

    1 pagesTM02

    Cessation of Oliver Peter Chapman as a person with significant control on Mar 13, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 2
    SH01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of SCHOP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMBY, Tessa Clare
    EH10 4HX Edinburgh
    33 Gillespie Crescent
    United Kingdom
    Director
    EH10 4HX Edinburgh
    33 Gillespie Crescent
    United Kingdom
    ScotlandBritish117242530001
    CHAPMAN, Oliver Peter
    EH10 4HX Edinburgh
    33 Gillespie Crescent
    United Kingdom
    Secretary
    EH10 4HX Edinburgh
    33 Gillespie Crescent
    United Kingdom
    195587090001
    CHAPMAN, Oliver Peter
    EH10 4HX Edinburgh
    33 Gillespie Crescent
    United Kingdom
    Director
    EH10 4HX Edinburgh
    33 Gillespie Crescent
    United Kingdom
    United KingdomBritish117242570001

    Who are the persons with significant control of SCHOP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Peter Chapman
    EH10 4HX Edinburgh
    33 Gillespie Crescent
    United Kingdom
    Jul 01, 2016
    EH10 4HX Edinburgh
    33 Gillespie Crescent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Tessa Clare Humby
    EH10 4HX Edinburgh
    33 Gillespie Crescent
    United Kingdom
    Jul 01, 2016
    EH10 4HX Edinburgh
    33 Gillespie Crescent
    United Kingdom
    No
    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.

    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