Chaps (GB) Ltd.

Company Name	Chaps (GB) Ltd.
Company Status	Active
Company Number	SC365225
Category	Private Limited Company
Incorporation Date	8 September 2009(14 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Gary Stafford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 September 2009(same day as company formation)
Role	Plumber
Country of Residence	Scotland
Correspondence Address	The Bakery 10 Greenlees Road Cambuslang Glasgow G72 8JJ Scotland

Director Name	Jamie Stephen
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 September 2009(same day as company formation)
Role	Plumber
Country of Residence	Scotland
Correspondence Address	The Bakery Greenlees Road Cambuslang Glasgow G72 8JJ Scotland

Secretary Name	Jamie Stephen
Nationality	British
Status	Current
Appointed	08 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	The Bakery 10 Greenlees Road Cambuslang Glasgow G72 8JJ Scotland

Director Name	Mr Steven David Deans
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bakery 10 Greenlees Road Cambuslang Glasgow G72 8JJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 September 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.chapsgb.com

Location

Registered Address	The Bakery 10 Greenlees Road Cambuslang Glasgow G72 8JJ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Cambuslang East
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Jamie Stephen & Gary Stafford 100.00% Ordinary

Financials

Year	2014
Net Worth	£893
Cash	£15,542
Current Liabilities	£122,082

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Filing History

2 October 2023	Change of details for Mr Steven Deans as a person with significant control on 31 March 2017 (2 pages)
2 October 2023	Confirmation statement made on 4 September 2023 with updates (8 pages)
25 April 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
30 September 2022	Confirmation statement made on 4 September 2022 with updates (8 pages)
8 February 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
23 September 2021	Confirmation statement made on 4 September 2021 with updates (8 pages)
12 April 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
8 March 2021	Particulars of variation of rights attached to shares (7 pages)
8 March 2021	Change of share class name or designation (2 pages)
5 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 March 2021	Memorandum and Articles of Association (19 pages)
3 March 2021	Cessation of Gary Stafford as a person with significant control on 25 February 2021 (1 page)
3 March 2021	Cessation of Jamie Stephen as a person with significant control on 25 February 2021 (1 page)
27 February 2021	Secretary's details changed for Jamie Stephen on 1 January 2016 (1 page)
27 February 2021	Director's details changed for Jamie Stephen on 1 December 2015 (2 pages)
27 February 2021	Appointment of Mr Steven David Deans as a director on 26 February 2021 (2 pages)
27 February 2021	Director's details changed for Mr Gary Stafford on 27 February 2021 (2 pages)
7 November 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
10 October 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
8 October 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
12 April 2018	Statement of capital following an allotment of shares on 31 March 2017 GBP 150 (4 pages)
12 April 2018	Change of share class name or designation (2 pages)
12 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 March 2018	Secretary's details changed for Jamie Stephen on 26 March 2018 (1 page)
26 March 2018	Director's details changed for Jamie Stephen on 26 March 2018 (2 pages)
6 October 2017	Notification of Steven Deans as a person with significant control on 31 March 2017 (2 pages)
6 October 2017	Confirmation statement made on 4 September 2017 with updates (5 pages)
6 October 2017	Notification of Steven Deans as a person with significant control on 31 March 2017 (2 pages)
6 October 2017	Confirmation statement made on 4 September 2017 with updates (5 pages)
4 September 2017	Registered office address changed from Paxton House 11 Woodside Crescent Glasgow G3 7UL to The Bakery 10 Greenlees Road Cambuslang Glasgow G72 8JJ on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from Paxton House 11 Woodside Crescent Glasgow G3 7UL to The Bakery 10 Greenlees Road Cambuslang Glasgow G72 8JJ on 4 September 2017 (1 page)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with no updates (3 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with no updates (3 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Secretary's details changed for Jamie Stephen on 9 March 2015 (1 page)
8 September 2015	Secretary's details changed for Jamie Stephen on 9 March 2015 (1 page)
8 September 2015	Secretary's details changed for Jamie Stephen on 9 March 2015 (1 page)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Director's details changed for Gary Stafford on 1 April 2014 (2 pages)
30 September 2014	Director's details changed for Gary Stafford on 1 April 2014 (2 pages)
30 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Director's details changed for Gary Stafford on 1 April 2014 (2 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
5 October 2011	Secretary's details changed for Jamie Stephen on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Jamie Stephen on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Jamie Stephen on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Gary Stafford on 5 October 2011 (2 pages)
5 October 2011	Secretary's details changed for Jamie Stephen on 5 October 2011 (2 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Secretary's details changed for Jamie Stephen on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Gary Stafford on 5 October 2011 (2 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Director's details changed for Jamie Stephen on 5 October 2011 (2 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Director's details changed for Gary Stafford on 5 October 2011 (2 pages)
8 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
8 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (20 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (20 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (20 pages)
6 October 2009	Appointment of Gary Stafford as a director (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 8 September 2009 GBP 1 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 8 September 2009 GBP 1 (2 pages)
6 October 2009	Appointment of Jamie Stephen as a director (2 pages)
6 October 2009	Appointment of Jamie Stephen as a director (2 pages)
6 October 2009	Appointment of Jamie Stephen as a secretary (1 page)
6 October 2009	Statement of capital following an allotment of shares on 8 September 2009 GBP 1 (2 pages)
6 October 2009	Appointment of Jamie Stephen as a secretary (1 page)
6 October 2009	Appointment of Gary Stafford as a director (2 pages)
11 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
11 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
11 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
11 September 2009	Appointment terminated director stephen mabbott (1 page)
11 September 2009	Appointment terminated director stephen mabbott (1 page)
11 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
8 September 2009	Incorporation (18 pages)
8 September 2009	Incorporation (18 pages)

Chaps (GB) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland