| Company Name | Michael Chapman Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240875 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(21 years, 4 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael Chapman |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland |
| Secretary Name | Karen Elizabeth Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland |
| Director Name | Karen Elizabeth Chapman |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2007(4 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 12 June 2018) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karen Elizabeth Chapman 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Chapman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,467 |
| Cash | £1,686 |
| Current Liabilities | £219 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 15 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 11 January 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 21 December 2015 (1 page) |
| 7 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 February 2013 | Secretary's details changed for Karen Elizabeth Chapman on 1 October 2012 (1 page) |
| 12 February 2013 | Director's details changed for Karen Elizabeth Chapman on 1 October 2012 (2 pages) |
| 12 February 2013 | Director's details changed for Michael Chapman on 1 October 2012 (2 pages) |
| 12 February 2013 | Director's details changed for Karen Elizabeth Chapman on 1 October 2012 (2 pages) |
| 12 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 12 February 2013 | Secretary's details changed for Karen Elizabeth Chapman on 1 October 2012 (1 page) |
| 12 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 12 February 2013 | Director's details changed for Michael Chapman on 1 October 2012 (2 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 4 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Registered office address changed from Rowan House Athalstaneford North Berwick East Lothian EH39 5BE on 20 December 2010 (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 January 2010 | Director's details changed for Karen Elizabeth Chapman on 5 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Michael Chapman on 5 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Michael Chapman on 5 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Karen Elizabeth Chapman on 5 January 2010 (2 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 30 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 29 October 2007 | New director appointed (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 September 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 18 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 8 May 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 March 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 1 October 2004 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 14 January 2004 | Return made up to 09/12/03; full list of members
|
| 7 April 2003 | New secretary appointed (2 pages) |
| 7 April 2003 | New director appointed (2 pages) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | Ad 09/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 December 2002 | Incorporation (17 pages) |