Company NameJames Chapman (Butchers) Limited
Company StatusActive
Company NumberSC036643
CategoryPrivate Limited Company
Incorporation Date11 July 1961(62 years, 8 months ago)

Business Activity

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

Directors

Director NameMs Deirdre Chapman
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1989(28 years, 4 months after company formation)
Appointment Duration34 years, 3 months
RoleMeat Retailer
Country of ResidenceScotland
Correspondence AddressArdagh 81 Kirk Road
Wishaw
Lanarkshire
ML2 7BT
Scotland
Director NameMr John Cumming Chapman
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1989(28 years, 4 months after company formation)
Appointment Duration34 years, 3 months
RoleButcher
Country of ResidenceScotland
Correspondence AddressCairnview
Cleghorn Dykes Road, Kilncadzow
Carluke
Lanarkshire
ML8 4QR
Scotland
Director NameMr James Hamilton Chapman
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1989(28 years, 4 months after company formation)
Appointment Duration34 years, 3 months
RoleMaster Butcher
Country of ResidenceScotland
Correspondence AddressFemington Park Low Main Street
Wishaw
Lanarkshire
ML2 7PL
Scotland
Secretary NameAileen Elizabeth Lamie
NationalityBritish
StatusCurrent
Appointed23 April 1999(37 years, 9 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Correspondence Address2 Skye Quadrant
Wishaw
Lanarkshire
ML2 8XJ
Scotland
Director NameMary Chapman
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1989(28 years, 4 months after company formation)
Appointment Duration5 years, 12 months (resigned 06 November 1995)
RoleButcher
Correspondence AddressFemington Park
Wishaw
ML2 7PL
Scotland
Secretary NameMrs Agnes Kerr Struthers
NationalityBritish
StatusResigned
Appointed12 November 1989(28 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 23 April 1999)
RoleCompany Director
Correspondence Address230 Riverside Road
Kirkfieldbank
Lanark
Lanarkshire
ML11 9JJ
Scotland

Contact

Websitejameschapmanbutchers.com
Email address[email protected]
Telephone01698 372028
Telephone regionMotherwell

Location

Registered Address35 Glasgow Road
Wishaw
ML2 7PG
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell South East and Ravenscraig

Shareholders

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

Financials

Year2014
Net Worth£1,409,305
Cash£69,092
Current Liabilities£306,916

Accounts

Latest Accounts31 January 2023 (1 year ago)
Next Accounts Due31 October 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return6 November 2023 (3 months, 3 weeks ago)
Next Return Due20 November 2024 (8 months, 4 weeks from now)

Charges

29 March 2004Delivered 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 1985Delivered 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 1977Delivered 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

11 November 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
31 October 2022Total exemption full accounts made up to 31 January 2022 (13 pages)
16 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
29 October 2021Total exemption full accounts made up to 31 January 2021 (13 pages)
28 January 2021Total exemption full accounts made up to 31 January 2020 (13 pages)
6 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
25 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (13 pages)
6 December 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
26 October 2018Unaudited abridged accounts made up to 31 January 2018 (10 pages)
13 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
30 October 2017Unaudited abridged accounts made up to 31 January 2017 (12 pages)
30 October 2017Unaudited abridged accounts made up to 31 January 2017 (12 pages)
8 November 2016Confirmation statement made on 6 November 2016 with updates (7 pages)
8 November 2016Confirmation statement made on 6 November 2016 with updates (7 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 November 2015Annual 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 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
3 November 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
13 November 2014Annual 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 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
22 November 2013Annual 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 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
1 November 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
13 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
13 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
13 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (9 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (9 pages)
8 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
8 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
8 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (9 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (9 pages)
20 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
20 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
20 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
3 December 2009Director's details changed for Deirdre Chapman on 17 November 2009 (2 pages)
3 December 2009Director's details changed for James Hamilton Chapman on 1 December 2009 (2 pages)
3 December 2009Director's details changed for John Cumming Chapman on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Deirdre Chapman on 17 November 2009 (2 pages)
3 December 2009Director's details changed for James Hamilton Chapman on 1 December 2009 (2 pages)
3 December 2009Director's details changed for James Hamilton Chapman on 1 December 2009 (2 pages)
3 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
3 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for John Cumming Chapman on 1 December 2009 (2 pages)
3 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for John Cumming Chapman on 1 December 2009 (2 pages)
2 December 2009Total exemption small company accounts made up to 31 January 2009 (8 pages)
2 December 2009Total exemption small company accounts made up to 31 January 2009 (8 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (9 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (9 pages)
13 November 2008Return made up to 06/11/08; full list of members (4 pages)
13 November 2008Return made up to 06/11/08; full list of members (4 pages)
28 November 2007Accounts for a small company made up to 31 January 2007 (10 pages)
28 November 2007Accounts for a small company made up to 31 January 2007 (10 pages)
14 November 2007Return made up to 06/11/07; full list of members (3 pages)
14 November 2007Return made up to 06/11/07; full list of members (3 pages)
30 November 2006Accounts for a small company made up to 31 January 2006 (11 pages)
30 November 2006Accounts for a small company made up to 31 January 2006 (11 pages)
9 November 2006Director's particulars changed (1 page)
9 November 2006Return made up to 06/11/06; full list of members (3 pages)
9 November 2006Director's particulars changed (1 page)
9 November 2006Return made up to 06/11/06; full list of members (3 pages)
28 November 2005Accounts for a small company made up to 31 January 2005 (10 pages)
28 November 2005Accounts for a small company made up to 31 January 2005 (10 pages)
18 November 2005Return made up to 06/11/05; full list of members (3 pages)
18 November 2005Return made up to 06/11/05; full list of members (3 pages)
23 September 2005Dec mort/charge * (2 pages)
23 September 2005Dec mort/charge * (2 pages)
29 November 2004Accounts for a medium company made up to 31 January 2004 (20 pages)
29 November 2004Accounts for a medium company made up to 31 January 2004 (20 pages)
11 November 2004Return made up to 06/11/04; full list of members (7 pages)
11 November 2004Return made up to 06/11/04; full list of members (7 pages)
30 June 2004Dec mort/charge * (4 pages)
30 June 2004Dec mort/charge * (4 pages)
14 April 2004Partic of mort/charge * (6 pages)
14 April 2004Partic of mort/charge * (6 pages)
1 December 2003Accounts for a medium company made up to 31 January 2003 (20 pages)
1 December 2003Accounts for a medium company made up to 31 January 2003 (20 pages)
12 November 2003Return made up to 06/11/03; full list of members (7 pages)
12 November 2003Return made up to 06/11/03; full list of members (7 pages)
27 November 2002Accounts for a medium company made up to 31 January 2002 (19 pages)
27 November 2002Accounts for a medium company made up to 31 January 2002 (19 pages)
11 November 2002Return made up to 06/11/02; full list of members (7 pages)
11 November 2002Return made up to 06/11/02; full list of members (7 pages)
22 November 2001Return made up to 06/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 November 2001Return made up to 06/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 November 2001Accounts for a medium company made up to 31 January 2001 (18 pages)
21 November 2001Accounts for a medium company made up to 31 January 2001 (18 pages)
28 November 2000Accounts for a medium company made up to 31 January 2000 (18 pages)
28 November 2000Accounts for a medium company made up to 31 January 2000 (18 pages)
14 November 2000Return made up to 06/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 November 2000Return made up to 06/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 November 1999Return made up to 06/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 November 1999Return made up to 06/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 October 1999Full accounts made up to 30 January 1999 (15 pages)
25 October 1999Full accounts made up to 30 January 1999 (15 pages)
4 May 1999Secretary resigned (1 page)
4 May 1999New secretary appointed (2 pages)
4 May 1999Secretary resigned (1 page)
4 May 1999New secretary appointed (2 pages)
17 February 1999Ad 25/01/99--------- £ si 1067@1=1067 £ ic 29333/30400 (2 pages)
17 February 1999Ad 25/01/99--------- £ si 1067@1=1067 £ ic 29333/30400 (2 pages)
7 December 1998Return made up to 06/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 December 1998Return made up to 06/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 August 1998Full accounts made up to 31 January 1998 (14 pages)
21 August 1998Full accounts made up to 31 January 1998 (14 pages)
17 November 1997Return 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 1997Return 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 1997Full accounts made up to 31 January 1997 (14 pages)
15 August 1997Full accounts made up to 31 January 1997 (14 pages)
20 November 1996Return made up to 12/11/96; full list of members (5 pages)
20 November 1996Return made up to 12/11/96; full list of members (5 pages)
19 August 1996Full accounts made up to 26 January 1996 (17 pages)
19 August 1996Full accounts made up to 26 January 1996 (17 pages)
4 December 1995Director resigned (2 pages)
4 December 1995Director resigned (2 pages)
27 November 1995Return 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 1995Return 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)