James Chapman (Butchers) Limited

Company Name	James Chapman (Butchers) Limited
Company Status	Active
Company Number	SC036643
Category	Private Limited Company
Incorporation Date	11 July 1961(61 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Deirdre Chapman
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 November 1989(28 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Meat Retailer
Country of Residence	Scotland
Correspondence Address	Ardagh 81 Kirk Road Wishaw Lanarkshire ML2 7BT Scotland

Director Name	Mr John Cumming Chapman
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	12 November 1989(28 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Butcher
Country of Residence	Scotland
Correspondence Address	Cairnview Cleghorn Dykes Road, Kilncadzow Carluke Lanarkshire ML8 4QR Scotland

Director Name	Mr James Hamilton Chapman
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 1989(28 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Master Butcher
Country of Residence	Scotland
Correspondence Address	Femington Park Low Main Street Wishaw Lanarkshire ML2 7PL Scotland

Secretary Name	Aileen Elizabeth Lamie
Nationality	British
Status	Current
Appointed	23 April 1999(37 years, 9 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	2 Skye Quadrant Wishaw Lanarkshire ML2 8XJ Scotland

Director Name	Mary Chapman
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1989(28 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 06 November 1995)
Role	Butcher
Correspondence Address	Femington Park Wishaw ML2 7PL Scotland

Secretary Name	Mrs Agnes Kerr Struthers
Nationality	British
Status	Resigned
Appointed	12 November 1989(28 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	230 Riverside Road Kirkfieldbank Lanark Lanarkshire ML11 9JJ Scotland

Contact

Website	jameschapmanbutchers.com
Email address	[email protected]
Telephone	01698 372028
Telephone region	Motherwell

Location

Registered Address	35 Glasgow Road Wishaw ML2 7PG Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell South East and Ravenscraig

Shareholders

13.2k at £1	Deirdre Chapman 43.42% Ordinary
13.2k at £1	James Hamilton Chapman 43.42% Ordinary
4k at £1	John Cumming Chapman 13.16% Ordinary

Financials

Year	2014
Net Worth	£1,409,305
Cash	£69,092
Current Liabilities	£306,916

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 November 2022 (4 months, 3 weeks ago)
Next Return Due	20 November 2023 (7 months, 3 weeks from now)

Charges

29 March 2004	Delivered on: 14 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
10 April 1985	Delivered on: 26 April 1985 Satisfied on: 23 September 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Yard and building 73/75 glasgow road glasgow 18/36 marshall street, glasgow. Fully Satisfied
30 November 1977	Delivered on: 9 December 1977 Satisfied on: 30 June 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

16 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
28 January 2021	Total exemption full accounts made up to 31 January 2020 (13 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
25 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (13 pages)
6 December 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
26 October 2018	Unaudited abridged accounts made up to 31 January 2018 (10 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
30 October 2017	Unaudited abridged accounts made up to 31 January 2017 (12 pages)
30 October 2017	Unaudited abridged accounts made up to 31 January 2017 (12 pages)
8 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
8 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 30,400 (6 pages)
17 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 30,400 (6 pages)
17 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 30,400 (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
3 November 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 30,400 (6 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 30,400 (6 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 30,400 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
22 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 30,400 (6 pages)
22 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 30,400 (6 pages)
22 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 30,400 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
20 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
3 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for John Cumming Chapman on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for James Hamilton Chapman on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Deirdre Chapman on 17 November 2009 (2 pages)
3 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for John Cumming Chapman on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for James Hamilton Chapman on 1 December 2009 (2 pages)
3 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for John Cumming Chapman on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for James Hamilton Chapman on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Deirdre Chapman on 17 November 2009 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
13 November 2008	Return made up to 06/11/08; full list of members (4 pages)
13 November 2008	Return made up to 06/11/08; full list of members (4 pages)
28 November 2007	Accounts for a small company made up to 31 January 2007 (10 pages)
28 November 2007	Accounts for a small company made up to 31 January 2007 (10 pages)
14 November 2007	Return made up to 06/11/07; full list of members (3 pages)
14 November 2007	Return made up to 06/11/07; full list of members (3 pages)
30 November 2006	Accounts for a small company made up to 31 January 2006 (11 pages)
30 November 2006	Accounts for a small company made up to 31 January 2006 (11 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Return made up to 06/11/06; full list of members (3 pages)
9 November 2006	Return made up to 06/11/06; full list of members (3 pages)
9 November 2006	Director's particulars changed (1 page)
28 November 2005	Accounts for a small company made up to 31 January 2005 (10 pages)
28 November 2005	Accounts for a small company made up to 31 January 2005 (10 pages)
18 November 2005	Return made up to 06/11/05; full list of members (3 pages)
18 November 2005	Return made up to 06/11/05; full list of members (3 pages)
23 September 2005	Dec mort/charge * (2 pages)
23 September 2005	Dec mort/charge * (2 pages)
29 November 2004	Accounts for a medium company made up to 31 January 2004 (20 pages)
29 November 2004	Accounts for a medium company made up to 31 January 2004 (20 pages)
11 November 2004	Return made up to 06/11/04; full list of members (7 pages)
11 November 2004	Return made up to 06/11/04; full list of members (7 pages)
30 June 2004	Dec mort/charge * (4 pages)
30 June 2004	Dec mort/charge * (4 pages)
14 April 2004	Partic of mort/charge * (6 pages)
14 April 2004	Partic of mort/charge * (6 pages)
1 December 2003	Accounts for a medium company made up to 31 January 2003 (20 pages)
1 December 2003	Accounts for a medium company made up to 31 January 2003 (20 pages)
12 November 2003	Return made up to 06/11/03; full list of members (7 pages)
12 November 2003	Return made up to 06/11/03; full list of members (7 pages)
27 November 2002	Accounts for a medium company made up to 31 January 2002 (19 pages)
27 November 2002	Accounts for a medium company made up to 31 January 2002 (19 pages)
11 November 2002	Return made up to 06/11/02; full list of members (7 pages)
11 November 2002	Return made up to 06/11/02; full list of members (7 pages)
22 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2001	Accounts for a medium company made up to 31 January 2001 (18 pages)
21 November 2001	Accounts for a medium company made up to 31 January 2001 (18 pages)
28 November 2000	Accounts for a medium company made up to 31 January 2000 (18 pages)
28 November 2000	Accounts for a medium company made up to 31 January 2000 (18 pages)
14 November 2000	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2000	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 November 1999	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 November 1999	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 October 1999	Full accounts made up to 30 January 1999 (15 pages)
25 October 1999	Full accounts made up to 30 January 1999 (15 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	New secretary appointed (2 pages)
17 February 1999	Ad 25/01/99--------- £ si [email protected]=1067 £ ic 29333/30400 (2 pages)
17 February 1999	Ad 25/01/99--------- £ si [email protected]=1067 £ ic 29333/30400 (2 pages)
7 December 1998	Return made up to 06/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 December 1998	Return made up to 06/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1998	Full accounts made up to 31 January 1998 (14 pages)
21 August 1998	Full accounts made up to 31 January 1998 (14 pages)
17 November 1997	Return made up to 06/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
17 November 1997	Return made up to 06/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 August 1997	Full accounts made up to 31 January 1997 (14 pages)
15 August 1997	Full accounts made up to 31 January 1997 (14 pages)
20 November 1996	Return made up to 12/11/96; full list of members (5 pages)
20 November 1996	Return made up to 12/11/96; full list of members (5 pages)
19 August 1996	Full accounts made up to 26 January 1996 (17 pages)
19 August 1996	Full accounts made up to 26 January 1996 (17 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
27 November 1995	Return made up to 12/11/95; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
27 November 1995	Return made up to 12/11/95; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (4 pages)

James Chapman (Butchers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland