| Company Name | Chapman, Watson & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC030265 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1954(68 years, 7 months ago) |
| Dissolution Date | 7 June 2022 (9 months, 3 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Colin William Macrae |
|---|---|
| Date of Birth | September 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(34 years, 4 months after company formation) |
| Appointment Duration | 33 years, 5 months (closed 07 June 2022) |
| Role | Printer |
| Country of Residence | Scotland |
| Correspondence Address | 121 Craigleith Road Edinburgh EH4 2EH Scotland |
| Director Name | Mr Neil Cleland Macrae |
|---|---|
| Date of Birth | September 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(34 years, 4 months after company formation) |
| Appointment Duration | 33 years, 5 months (closed 07 June 2022) |
| Role | Printer |
| Country of Residence | Scotland |
| Correspondence Address | 5b Dean Park Mews Edinburgh EH4 1EE Scotland |
| Secretary Name | Mr Colin William Macrae |
|---|---|
| Status | Closed |
| Appointed | 31 December 2009(55 years, 4 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 07 June 2022) |
| Role | Company Director |
| Correspondence Address | 121 Craigleith Road Edinburgh EH4 2EH Scotland |
| Secretary Name | Mr Murray Ross Macrae |
|---|---|
| Status | Closed |
| Appointed | 31 August 2016(62 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 June 2022) |
| Role | Company Director |
| Correspondence Address | 121 Craigleith Road Edinburgh EH4 2EH Scotland |
| Secretary Name | Robson McLean Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1988(34 years, 4 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 01 November 2002) |
| Correspondence Address | 28 Abercromby Place Edinburgh EH3 6QF Scotland |
| Secretary Name | Morton Fraser (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(48 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 04 December 2008) |
| Correspondence Address | 30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2008(54 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 2009) |
| Correspondence Address | 30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Contact
| Telephone | 0131 5566275 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 121 Craigleith Road Edinburgh EH4 2EH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Colin William Macrae 50.00% Ordinary |
|---|---|
| 50 at £1 | Neil Cleland Macrae 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 26 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 1 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 3 January 2017 | Registered office address changed from 25 Rodney Street Edinburgh Lothian EH7 4EL to 121 Craigleith Road Edinburgh EH4 2EH on 3 January 2017 (1 page) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Registered office address changed from 25 Rodney Street Edinburgh Lothian EH7 4EL to 121 Craigleith Road Edinburgh EH4 2EH on 3 January 2017 (1 page) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 September 2016 | Appointment of Mr Murray Ross Macrae as a secretary on 31 August 2016 (2 pages) |
| 4 September 2016 | Appointment of Mr Murray Ross Macrae as a secretary on 31 August 2016 (2 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Mr Neil Cleland Macrae on 31 December 2009 (2 pages) |
| 27 January 2010 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 27 January 2010 | Director's details changed for Mr Colin William Macrae on 31 December 2009 (2 pages) |
| 27 January 2010 | Appointment of Mr Colin William Macrae as a secretary (1 page) |
| 27 January 2010 | Director's details changed for Mr Neil Cleland Macrae on 31 December 2009 (2 pages) |
| 27 January 2010 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 27 January 2010 | Director's details changed for Mr Colin William Macrae on 31 December 2009 (2 pages) |
| 27 January 2010 | Appointment of Mr Colin William Macrae as a secretary (1 page) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Appointment terminated secretary morton fraser (1 page) |
| 5 January 2009 | Appointment terminated secretary morton fraser (1 page) |
| 31 December 2008 | Secretary appointed morton fraser secretaries LIMITED (3 pages) |
| 31 December 2008 | Secretary appointed morton fraser secretaries LIMITED (3 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members
|
| 25 January 2005 | Return made up to 31/12/04; full list of members
|
| 22 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 28 abercromby place edinburgh EH3 6QE (1 page) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 28 abercromby place edinburgh EH3 6QE (1 page) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members
|
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members
|
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 March 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 March 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |