R & J Chapman Ltd.

Company Name	R & J Chapman Ltd.
Director	Lynne Ferguson Struthers
Company Status	Active
Company Number	SC311692
Category	Private Limited Company
Incorporation Date	9 November 2006(17 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Secretary Name	Mrs Lesley Chapman Struthers
Nationality	British
Status	Current
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Blackcroft Road Glasgow G32 0QZ Scotland

Director Name	Ms Lynne Ferguson Struthers
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 September 2015(8 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Butcher
Country of Residence	Scotland
Correspondence Address	53 Main Street Baillieston Glasgow G69 6AD Scotland

Director Name	Mrs Lesley Chapman Struthers
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Sales Person
Country of Residence	Scotland
Correspondence Address	34 Blackcroft Road Glasgow G32 0QZ Scotland

Director Name	Mr John Ferguson Struthers
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	34 Blackcroft Road Glasgow G32 0QZ Scotland

Contact

Telephone	0141 7715450
Telephone region	Glasgow

Location

Registered Address	53 Main Street Baillieston Glasgow G69 6AD Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

60 at £1	John Ferguson Struthers 60.00% Ordinary
40 at £1	Lesley Chapman Struthers 40.00% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£19,032
Current Liabilities	£32,797

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

21 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
21 November 2019	Cessation of John Ferguson Struthers as a person with significant control on 31 March 2019 (1 page)
21 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
14 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
27 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
31 December 2015	Change of share class name or designation (2 pages)
31 December 2015	Change of share class name or designation (2 pages)
4 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
4 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
4 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
1 December 2015	Termination of appointment of Lesley Chapman Struthers as a director on 2 September 2015 (1 page)
1 December 2015	Appointment of Ms Lynne Ferguson Struthers as a director on 2 September 2015 (2 pages)
1 December 2015	Appointment of Ms Lynne Ferguson Struthers as a director on 2 September 2015 (2 pages)
1 December 2015	Termination of appointment of Lesley Chapman Struthers as a director on 2 September 2015 (1 page)
1 December 2015	Termination of appointment of Lesley Chapman Struthers as a director on 2 September 2015 (1 page)
1 December 2015	Appointment of Ms Lynne Ferguson Struthers as a director on 2 September 2015 (2 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
25 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
29 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
6 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
6 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
29 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
25 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 November 2009	Director's details changed for John Ferguson Struthers on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Lesley Chapman Struthers on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Lesley Chapman Struthers on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for John Ferguson Struthers on 19 November 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
26 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
25 January 2009	Return made up to 09/11/08; full list of members (4 pages)
25 January 2009	Return made up to 09/11/08; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 November 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 December 2007	Return made up to 09/11/07; full list of members (3 pages)
5 December 2007	Return made up to 09/11/07; full list of members (3 pages)
22 December 2006	Ad 09/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 December 2006	Ad 09/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 November 2006	Incorporation (10 pages)
9 November 2006	Incorporation (10 pages)

R & J Chapman Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland