| Company Name | Duncan Chapman Limited |
|---|---|
| Directors | Duncan Chapman and Norma Frances Chapman |
| Company Status | Active |
| Company Number | SC258808 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Duncan Chapman |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Joinery |
| Country of Residence | Scotland |
| Correspondence Address | Eastwood Fyvie Turriff Aberdeenshire AB53 8NP Scotland |
| Director Name | Mrs Norma Frances Chapman |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Eastwood Fyvie Turriff Aberdeenshire AB53 8NP Scotland |
| Secretary Name | Add Accountancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
| Director Name | Alison Margaret Adam |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Assistant Accountant |
| Correspondence Address | 75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland |
Location
| Registered Address | 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Duncan Chapman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Norma Frances Chapman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,024 |
| Cash | £3,718 |
| Current Liabilities | £3,896 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 4 weeks from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 14 October 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 12 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 7 May 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 13 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 13 June 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 10 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 5 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 29 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 14 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 9 November 2012 | Secretary's details changed for Add Accountancy Limited on 6 November 2012 (2 pages) |
| 9 November 2012 | Director's details changed for Norma Frances Chapman on 6 November 2012 (2 pages) |
| 9 November 2012 | Director's details changed for Norma Frances Chapman on 6 November 2012 (2 pages) |
| 9 November 2012 | Director's details changed for Norma Frances Chapman on 6 November 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Secretary's details changed for Add Accountancy Limited on 6 November 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Secretary's details changed for Add Accountancy Limited on 6 November 2012 (2 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (15 pages) |
| 30 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (15 pages) |
| 30 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (15 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 6 November 2010 (10 pages) |
| 12 November 2010 | Annual return made up to 6 November 2010 (10 pages) |
| 12 November 2010 | Annual return made up to 6 November 2010 (10 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 6 November 2009 (9 pages) |
| 26 November 2009 | Annual return made up to 6 November 2009 (9 pages) |
| 26 November 2009 | Annual return made up to 6 November 2009 (9 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 8 January 2009 | Return made up to 06/11/08; full list of members (5 pages) |
| 8 January 2009 | Return made up to 06/11/08; full list of members (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 December 2007 | Return made up to 06/11/07; no change of members (7 pages) |
| 13 December 2007 | Return made up to 06/11/07; no change of members (7 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 30 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: offices 6-8 oldmeldrum business centre oldmeldrum aberdeenshire AB51 0BZ (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: offices 6-8 oldmeldrum business centre oldmeldrum aberdeenshire AB51 0BZ (1 page) |
| 23 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 3 December 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Incorporation (17 pages) |
| 6 November 2003 | Incorporation (17 pages) |