Cambuslang
Glasgow
Lanarkshire
G72 8BH
Scotland
Director Name | Mr Stewart McLachlan Chapman |
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Date of Birth | June 1947 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 1988(27 years, 6 months after company formation) |
Appointment Duration | 26 years, 5 months (closed 15 May 2015) |
Role | Master Butcher |
Country of Residence | Scotland |
Correspondence Address | 9 Campbell Place Torrance Glasgow Lanarkshire G64 4HR Scotland |
Secretary Name | Mr Andrew Allan McLachlan Chapman |
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Nationality | British |
Status | Closed |
Appointed | 06 March 1992(30 years, 9 months after company formation) |
Appointment Duration | 23 years, 2 months (closed 15 May 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Richmond Drive Cambuslang Glasgow Lanarkshire G72 8BH Scotland |
Director Name | Allan Andrew Chapman |
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Date of Birth | April 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1988(27 years, 6 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 01 June 2006) |
Role | Master Butcher |
Correspondence Address | Newhouse High Blantyre Lanarkshire |
Director Name | Margaret Harper Chapman |
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Date of Birth | June 1916 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1988(27 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 March 1992) |
Role | Housewife |
Correspondence Address | Newhouse High Blantyre |
Secretary Name | Margaret Harper Chapman |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1988(27 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 March 1992) |
Role | Company Director |
Correspondence Address | Newhouse High Blantyre |
Website | www.canterbury-care.com |
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Registered Address | 2 Richmond Drive Cambuslang Glasgow G72 8BH Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Cambuslang West |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2014 (8 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2015 | Application to strike the company off the register (3 pages) |
6 January 2015 | Application to strike the company off the register (3 pages) |
31 December 2014 | Accounts made up to 31 May 2014 (5 pages) |
31 December 2014 | Accounts made up to 31 May 2014 (5 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
9 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
26 February 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
26 February 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Registered office address changed from 228 Stonelaw Road Burnside Rutherglen G73 3SA on 12 November 2012 (1 page) |
12 November 2012 | Registered office address changed from 228 Stonelaw Road Burnside Rutherglen G73 3SA on 12 November 2012 (1 page) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
15 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Stewart Mclachlan Chapman on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Andrew Allan Mclachlan Chapman on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Stewart Mclachlan Chapman on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Andrew Allan Mclachlan Chapman on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Andrew Allan Mclachlan Chapman on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Stewart Mclachlan Chapman on 1 October 2009 (2 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
16 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
16 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
28 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
28 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | Director resigned (1 page) |
20 March 2007 | Return made up to 13/12/06; full list of members
|
20 March 2007 | Return made up to 13/12/06; full list of members
|
5 December 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
23 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
23 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
2 February 2006 | Return made up to 13/12/05; full list of members (7 pages) |
2 February 2006 | Return made up to 13/12/05; full list of members (7 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
7 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
7 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
26 February 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
26 February 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
28 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
28 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
24 February 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
24 February 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
8 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
8 February 2002 | Accounts made up to 31 May 2001 (3 pages) |
8 February 2002 | Accounts made up to 31 May 2001 (3 pages) |
4 February 2002 | Return made up to 13/12/01; full list of members (7 pages) |
4 February 2002 | Return made up to 13/12/01; full list of members (7 pages) |
19 December 2000 | Return made up to 13/12/00; full list of members (7 pages) |
19 December 2000 | Return made up to 13/12/00; full list of members (7 pages) |
18 February 2000 | (4 pages) |
18 February 2000 | (4 pages) |
11 January 2000 | Return made up to 13/12/99; full list of members (7 pages) |
11 January 2000 | Return made up to 13/12/99; full list of members (7 pages) |
23 February 1999 | (4 pages) |
23 February 1999 | (4 pages) |
18 January 1999 | Return made up to 13/12/98; full list of members
|
18 January 1999 | Return made up to 13/12/98; full list of members
|
27 February 1998 | (4 pages) |
27 February 1998 | (4 pages) |
4 January 1998 | Return made up to 13/12/97; no change of members (4 pages) |
4 January 1998 | Return made up to 13/12/97; no change of members (4 pages) |
3 February 1997 | Return made up to 13/12/96; no change of members (4 pages) |
3 February 1997 | Return made up to 13/12/96; no change of members (4 pages) |
22 December 1996 | Full accounts made up to 31 May 1996 (4 pages) |
22 December 1996 | Full accounts made up to 31 May 1996 (4 pages) |
4 March 1996 | (4 pages) |
4 March 1996 | (4 pages) |
20 December 1995 | Return made up to 13/12/95; full list of members (6 pages) |
20 December 1995 | Return made up to 13/12/95; full list of members (6 pages) |