Chapco Facilities Management Limited

Company Name	Chapco Facilities Management Limited
Company Status	Dissolved
Company Number	SC237288
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)
Dissolution Date	22 August 2014 (9 years, 8 months ago)
Previous Names	Emergency Services UK Limited and 24Seven (GB) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Richard Carl Chapman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2010(7 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (closed 22 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Burbage Hall Aston Lane Burbage Hinckley Leicestershire LE10 2EN

Director Name	Mr Kerr Alexander Wilson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Birrell Gardens Murieston Meadows Livingston EH54 9LF Scotland

Director Name	Leslie Wilson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Murieston Walk Livingston West Lothian EH54 9EW Scotland

Secretary Name	Mr Kerr Alexander Wilson
Nationality	Scottish
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Birrell Gardens Murieston Meadows Livingston EH54 9LF Scotland

Director Name	Mr Colin Leslie Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 14 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Dandie 11 Whiteside Farm Steadings Bathgate West Lothian EH48 2HW Scotland

Director Name	Laura Frances Wilson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Murieston Walk Livingston West Lothian EH54 9EW Scotland

Director Name	Mr Andrew Mackie
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 August 2010)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Inchgarvie House South Queensferry EH30 9SJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	90 St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1000 at £1	24seven Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,054,338
Cash	£54,918
Current Liabilities	£1,901,715

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 May 2014	Notice of final meeting of creditors (4 pages)
18 February 2013	Insolvency:form 4.9 scot and court order to replace the liquidator (2 pages)
15 June 2012	Notice of winding up order (1 page)
15 June 2012	Court order notice of winding up (1 page)
11 June 2012	Registered office address changed from Leslie House, 6 Allen Road Livingston West Lothian EH54 6TQ on 11 June 2012 (2 pages)
2 February 2012	Change of accounting reference date (3 pages)
3 November 2011	Company name changed 24SEVEN (GB) LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-11-03 NM01 ‐ Change of name by resolution (3 pages)
23 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 1,000 (3 pages)
23 September 2011	Termination of appointment of Colin Wilson as a director (1 page)
6 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
21 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Termination of appointment of Kerr Wilson as a secretary (1 page)
10 September 2010	Appointment of Mr Richard Carl Chapman as a director (2 pages)
10 September 2010	Termination of appointment of Kerr Wilson as a director (1 page)
3 September 2010	Change of accounting reference date (3 pages)
25 August 2010	Statement of capital following an allotment of shares on 6 January 2003 GBP 1,000 (2 pages)
25 August 2010	Statement of capital following an allotment of shares on 6 January 2003 GBP 1,000 (2 pages)
19 August 2010	Director's details changed for Mr Colin Leslie Wilson on 1 February 2010 (2 pages)
19 August 2010	Director's details changed for Mr Colin Leslie Wilson on 1 February 2010 (2 pages)
12 August 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 August 2010	Termination of appointment of Andrew Mackie as a director (1 page)
16 December 2009	Director's details changed for Andrew Mackie on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Andrew Mackie on 1 October 2009 (2 pages)
28 November 2009	Alterations to floating charge 2 (5 pages)
28 November 2009	Alterations to floating charge 1 (5 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
20 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 October 2008	Order of court to rescind winding up (1 page)
6 October 2008	Appointment of a provisional liquidator (1 page)
24 September 2008	Return made up to 24/09/08; full list of members (4 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
4 October 2007	Return made up to 24/09/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 February 2007	Location of debenture register (1 page)
23 February 2007	Location of register of members (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Return made up to 24/09/06; full list of members (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Registered office changed on 23/02/07 from: fairbairn house fairbairn place, livingston west lothian EH54 6TN (1 page)
12 December 2006	New director appointed (2 pages)
17 February 2006	Return made up to 24/09/05; full list of members (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 March 2005	Company name changed emergency services uk LIMITED\certificate issued on 10/03/05 (2 pages)
12 January 2005	Return made up to 24/09/04; full list of members (9 pages)
8 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 April 2004	Ad 29/03/04--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
24 March 2004	New director appointed (2 pages)
15 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2003	New director appointed (2 pages)
23 May 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 17 rothesay place edinburgh EH3 7SQ (1 page)
22 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2002	Partic of mort/charge * (6 pages)
24 September 2002	Incorporation (16 pages)
24 September 2002	Secretary resigned (1 page)

Chapco Facilities Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland