The Chap Group Limited

Company Name	The Chap Group Limited
Director	Hugh Craigie
Company Status	Active
Company Number	SC314131
Category	Private Limited Company
Incorporation Date	5 January 2007(17 years, 3 months ago)
Previous Name	Greyburn Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Hugh Craigie
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 October 2012(5 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland

Director Name	Alasdair Shaw Craigie
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 02 October 2012)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Trumland Dalmunzie Road, Bieldside Aberdeen AB15 9EB Scotland

Director Name	Graeme Kinghorn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 6 months (resigned 19 August 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	39 Salisbury Terrace Aberdeen Aberdeenshire AB10 6QG Scotland

Secretary Name	Graeme Kinghorn
Nationality	British
Status	Resigned
Appointed	25 January 2007(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 6 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 Douglas Neil Thomson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(5 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Contact

Website	chap.co.uk
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	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

25 May 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
18 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
17 May 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 January 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
11 August 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Douglas Neil Thomson as a director on 1 November 2019 (1 page)
17 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 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)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 March 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
3 March 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-30 (1 page)
11 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-30 (1 page)
21 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (4 pages)
21 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (4 pages)
21 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (4 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 August 2013	Termination of appointment of Graeme Kinghorn as a director (1 page)
19 August 2013	Termination of appointment of Graeme Kinghorn as a secretary (1 page)
19 August 2013	Termination of appointment of Graeme Kinghorn as a secretary (1 page)
19 August 2013	Termination of appointment of Graeme Kinghorn as a director (1 page)
12 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Appointment of Mr Douglas Neil Thomson as a director (2 pages)
7 January 2013	Termination of appointment of Alasdair Craigie as a director (1 page)
7 January 2013	Appointment of Mr Hugh Craigie as a director (2 pages)
7 January 2013	Termination of appointment of Alasdair Craigie as a director (1 page)
7 January 2013	Appointment of Mr Douglas Neil Thomson as a director (2 pages)
7 January 2013	Appointment of Mr Hugh Craigie as a director (2 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 January 2009	Director's change of particulars / alasdair craigie / 05/01/2009 (1 page)
5 January 2009	Return made up to 05/01/09; full list of members (3 pages)
5 January 2009	Return made up to 05/01/09; full list of members (3 pages)
5 January 2009	Director's change of particulars / alasdair craigie / 05/01/2009 (1 page)
9 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 January 2008	Return made up to 05/01/08; full list of members (2 pages)
14 January 2008	Return made up to 05/01/08; full list of members (2 pages)
5 February 2007	New director appointed (3 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	New secretary appointed;new director appointed (3 pages)
5 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
5 February 2007	New director appointed (3 pages)
5 February 2007	Registered office changed on 05/02/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
5 February 2007	Registered office changed on 05/02/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
5 February 2007	New secretary appointed;new director appointed (3 pages)
26 January 2007	Company name changed greyburn LIMITED\certificate issued on 26/01/07 (2 pages)
26 January 2007	Company name changed greyburn LIMITED\certificate issued on 26/01/07 (2 pages)
5 January 2007	Incorporation (19 pages)
5 January 2007	Incorporation (19 pages)

The Chap Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland