Chap Quarries (Aberdeen) Limited

Company Name	Chap Quarries (Aberdeen) Limited
Director	Hugh Craigie
Company Status	Active
Company Number	SC072612
Category	Private Limited Company
Incorporation Date	23 September 1980(43 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Hugh Craigie
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 January 2013(32 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chap Group Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland

Director Name	Francis Arnot Anderson
Nationality	British
Status	Resigned
Appointed	28 September 1988(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 1990)
Role	Farmer
Correspondence Address	Eastfield Auchterhouse Dundee Angus DD3 0RA Scotland

Director Name	Alasdair Shaw Craigie
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1988(8 years after company formation)
Appointment Duration	24 years, 3 months (resigned 09 January 2013)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Trumland Dalmunzie Road, Bieldside Aberdeen AB15 9EB Scotland

Director Name	William John Harper
Nationality	British
Status	Resigned
Appointed	28 September 1988(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 1991)
Role	Company Director
Correspondence Address	The Coolins Oldmeldrum Aberdeenshire AB51 0AG Scotland

Director Name	Charles Ian Philip
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1988(8 years after company formation)
Appointment Duration	14 years (resigned 16 October 2002)
Role	Civil Engineer
Correspondence Address	Birkhus Dunachton Road Kincraig Kingussie Inverness Shire PH21 1QE Scotland

Secretary Name	Charles Ian Philip
Nationality	British
Status	Resigned
Appointed	28 September 1988(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 1991)
Role	Company Director
Correspondence Address	The Limes Mount Street Banchory Kincardineshire AB31 3SL Scotland

Director Name	Mr Michael John Ritchie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(9 years, 3 months after company formation)
Appointment Duration	13 years (resigned 31 December 2002)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4 Disblair Avenue Newmachar Aberdeenshire AB21 0PL Scotland

Director Name	Charles Douglas Mathers
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(10 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (resigned 06 February 2015)
Role	Plant Manager
Country of Residence	Scotland
Correspondence Address	Cooperseat Cottage Whiteford Pitcaple Aberdeenshire AB51 5EB Scotland

Secretary Name	Charles Mutch
Nationality	British
Status	Resigned
Appointed	30 August 1991(10 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	17 Stronsay Avenue Aberdeen Aberdeenshire AB2 6HX Scotland

Director Name	Mr Vincent Kirk
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(14 years, 4 months after company formation)
Appointment Duration	20 years (resigned 06 February 2015)
Role	Quarry Manager
Country of Residence	Scotland
Correspondence Address	22 Ashwood Road Bridge Of Don Aberdeen AB22 8XR Scotland

Secretary Name	Mr Michael John Ritchie
Nationality	British
Status	Resigned
Appointed	31 December 1999(19 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Disblair Avenue Newmachar Aberdeenshire AB21 0PL Scotland

Secretary Name	Murray McHardy
Nationality	British
Status	Resigned
Appointed	31 December 2002(22 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 06 February 2015)
Role	Company Director
Correspondence Address	8 Westfield Gardens Westhill Aberdeenshire AB32 6WX Scotland

Director Name	William Stanley Burr
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(24 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Tillybrake Road Banchory Kincardineshire AB31 5UN Scotland

Director Name	Graeme Kinghorn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(27 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 August 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	39 Salisbury Terrace Aberdeen Aberdeenshire AB10 6QG Scotland

Director Name	Mr Allan James Clow
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 December 2013(33 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland

Contact

Website	chap.co.uk
Email address	[email protected]
Telephone	01224 748500
Telephone region	Aberdeen

Location

Registered Address	Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Chap (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

29 September 2014	Delivered on: 3 October 2014 Persons entitled: Santander UK PLC (As Security Trustee for Each Santander Group Member) Classification: A registered charge Outstanding
20 November 1985	Delivered on: 4 December 1985 Satisfied on: 30 September 2014 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

18 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
25 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
13 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
17 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
14 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
8 October 2020	Micro company accounts made up to 30 September 2020 (3 pages)
8 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
4 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
5 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
13 October 2016	Director's details changed for Mr Hugh Craigie on 1 August 2016 (2 pages)
13 October 2016	Director's details changed for Mr Hugh Craigie on 1 August 2016 (2 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
29 December 2015	Full accounts made up to 30 September 2015 (12 pages)
29 December 2015	Full accounts made up to 30 September 2015 (12 pages)
20 November 2015	Termination of appointment of Allan James Clow as a director on 20 November 2015 (1 page)
20 November 2015	Termination of appointment of Allan James Clow as a director on 20 November 2015 (1 page)
27 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
27 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
27 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
6 February 2015	Termination of appointment of Charles Douglas Mathers as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Vincent Kirk as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Murray Mchardy as a secretary on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Charles Douglas Mathers as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Vincent Kirk as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Charles Douglas Mathers as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Vincent Kirk as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Murray Mchardy as a secretary on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Murray Mchardy as a secretary on 6 February 2015 (1 page)
26 January 2015	Total exemption small company accounts made up to 30 September 2014 (15 pages)
26 January 2015	Total exemption small company accounts made up to 30 September 2014 (15 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
3 October 2014	Registration of charge SC0726120002, created on 29 September 2014 (11 pages)
3 October 2014	Registration of charge SC0726120002, created on 29 September 2014 (11 pages)
30 September 2014	Satisfaction of charge 1 in full (4 pages)
30 September 2014	Satisfaction of charge 1 in full (4 pages)
26 June 2014	Accounts made up to 30 September 2013 (18 pages)
26 June 2014	Accounts made up to 30 September 2013 (18 pages)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Auditor's resignation (1 page)
5 December 2013	Appointment of Mr Allan James Clow as a director (2 pages)
5 December 2013	Appointment of Mr Allan James Clow as a director (2 pages)
23 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (6 pages)
23 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (6 pages)
23 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (6 pages)
17 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
17 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
20 August 2013	Termination of appointment of Graeme Kinghorn as a director (1 page)
20 August 2013	Termination of appointment of Graeme Kinghorn as a director (1 page)
9 January 2013	Termination of appointment of William Burr as a director (1 page)
9 January 2013	Termination of appointment of Alasdair Craigie as a director (1 page)
9 January 2013	Appointment of Mr Hugh Craigie as a director (2 pages)
9 January 2013	Appointment of Mr Hugh Craigie as a director (2 pages)
9 January 2013	Termination of appointment of William Burr as a director (1 page)
9 January 2013	Termination of appointment of Alasdair Craigie as a director (1 page)
3 December 2012	Accounts made up to 31 March 2012 (18 pages)
3 December 2012	Accounts made up to 31 March 2012 (18 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
7 December 2011	Accounts made up to 31 March 2011 (18 pages)
7 December 2011	Accounts made up to 31 March 2011 (18 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
5 January 2011	Accounts made up to 31 March 2010 (18 pages)
5 January 2011	Accounts made up to 31 March 2010 (18 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
11 December 2009	Accounts made up to 31 March 2009 (12 pages)
11 December 2009	Accounts made up to 31 March 2009 (12 pages)
12 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Vincent Kirk on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Vincent Kirk on 31 October 2009 (2 pages)
4 December 2008	Director's change of particulars / william burr / 28/11/2008 (1 page)
4 December 2008	Director's change of particulars / william burr / 28/11/2008 (1 page)
24 November 2008	Accounts made up to 31 March 2008 (15 pages)
24 November 2008	Accounts made up to 31 March 2008 (15 pages)
23 October 2008	Return made up to 01/10/08; full list of members (4 pages)
23 October 2008	Return made up to 01/10/08; full list of members (4 pages)
25 April 2008	Director appointed graeme kinghorn (3 pages)
25 April 2008	Director appointed graeme kinghorn (3 pages)
22 October 2007	Return made up to 01/10/07; full list of members (6 pages)
22 October 2007	Return made up to 01/10/07; full list of members (6 pages)
19 October 2007	Accounts made up to 31 March 2007 (13 pages)
19 October 2007	Accounts made up to 31 March 2007 (13 pages)
13 November 2006	Accounts made up to 31 March 2006 (14 pages)
13 November 2006	Accounts made up to 31 March 2006 (14 pages)
23 October 2006	Return made up to 01/10/06; full list of members (6 pages)
23 October 2006	Return made up to 01/10/06; full list of members (6 pages)
25 November 2005	Accounts made up to 31 March 2005 (14 pages)
25 November 2005	Accounts made up to 31 March 2005 (14 pages)
12 October 2005	Return made up to 01/10/05; full list of members (6 pages)
12 October 2005	Return made up to 01/10/05; full list of members (6 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
10 November 2004	Accounts made up to 31 March 2004 (15 pages)
10 November 2004	Accounts made up to 31 March 2004 (15 pages)
12 October 2004	Return made up to 01/10/04; full list of members (6 pages)
12 October 2004	Return made up to 01/10/04; full list of members (6 pages)
4 November 2003	Accounts made up to 31 March 2003 (15 pages)
4 November 2003	Accounts made up to 31 March 2003 (15 pages)
15 October 2003	Return made up to 01/10/03; full list of members (6 pages)
15 October 2003	Return made up to 01/10/03; full list of members (6 pages)
6 January 2003	Secretary resigned;director resigned (1 page)
6 January 2003	New secretary appointed (2 pages)
6 January 2003	Secretary resigned;director resigned (1 page)
6 January 2003	New secretary appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
11 October 2002	Accounts made up to 31 March 2002 (15 pages)
11 October 2002	Return made up to 01/10/02; full list of members (7 pages)
11 October 2002	Accounts made up to 31 March 2002 (15 pages)
11 October 2002	Return made up to 01/10/02; full list of members (7 pages)
7 November 2001	Accounts made up to 31 March 2001 (15 pages)
7 November 2001	Accounts made up to 31 March 2001 (15 pages)
31 October 2001	Return made up to 01/10/01; full list of members (7 pages)
31 October 2001	Return made up to 01/10/01; full list of members (7 pages)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2000	Accounts made up to 31 March 2000 (15 pages)
23 October 2000	Accounts made up to 31 March 2000 (15 pages)
13 October 2000	Return made up to 01/10/00; full list of members (7 pages)
13 October 2000	Return made up to 01/10/00; full list of members (7 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
5 October 1999	Return made up to 01/10/99; full list of members (10 pages)
5 October 1999	Return made up to 01/10/99; full list of members (10 pages)
16 September 1999	Accounts made up to 31 March 1999 (15 pages)
16 September 1999	Accounts made up to 31 March 1999 (15 pages)
5 November 1998	Return made up to 01/10/98; full list of members (10 pages)
5 November 1998	Return made up to 01/10/98; full list of members (10 pages)
7 September 1998	Accounts made up to 31 March 1998 (14 pages)
7 September 1998	Accounts made up to 31 March 1998 (14 pages)
29 June 1998	Registered office changed on 29/06/98 from: 27 sunnybank road aberdeen AB2 3NJ (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 27 sunnybank road aberdeen AB2 3NJ (1 page)
14 October 1997	Accounts made up to 31 March 1997 (12 pages)
14 October 1997	Return made up to 01/10/97; full list of members (10 pages)
14 October 1997	Return made up to 01/10/97; full list of members (10 pages)
14 October 1997	Accounts made up to 31 March 1997 (12 pages)
29 October 1996	Return made up to 01/10/96; full list of members (10 pages)
29 October 1996	Return made up to 01/10/96; full list of members (10 pages)
29 August 1996	Accounts made up to 31 March 1996 (14 pages)
29 August 1996	Accounts made up to 31 March 1996 (14 pages)
9 April 1996	New director appointed (1 page)
9 April 1996	New director appointed (1 page)
22 November 1995	Director's particulars changed (4 pages)
22 November 1995	Director's particulars changed (4 pages)
16 November 1995	Return made up to 01/10/95; full list of members (14 pages)
16 November 1995	Return made up to 01/10/95; full list of members (14 pages)
10 August 1995	Accounts made up to 31 March 1995 (12 pages)
10 August 1995	Accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
4 December 1985	Particulars of mortgage/charge (3 pages)
4 December 1985	Particulars of mortgage/charge (3 pages)
16 February 1981	Memorandum and Articles of Association (21 pages)
16 February 1981	Memorandum and Articles of Association (21 pages)
23 September 1980	Incorporation (20 pages)
23 September 1980	Incorporation (20 pages)

Chap Quarries (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland