Company NameCHP Scotland Limited
DirectorCraig Hamilton
Company StatusActive
Company NumberSC470526
CategoryPrivate Limited Company
Incorporation Date20 February 2014(10 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Craig Hamilton
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2014(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address7 Albert Park Braidwood
Carluke
ML8 4RZ
Scotland
Director NameMiss Jayne Hamilton
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2015(10 months, 4 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 01 October 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Albert Park
Braidwood
Carluke
Lanarkshire
ML8 4RZ
Scotland

Location

Registered Address1 Millar Grove
Hamilton
ML3 9BF
Scotland
ConstituencyRutherglen and Hamilton West
WardHamilton North and East
Address MatchesOver 30 other UK companies use this postal address

Shareholders

5 at £1Craig Hamilton
50.00%
Ordinary
5 at £1Jayne Hamilton
50.00%
Ordinary

Financials

Year2014
Net Worth£10
Cash£10

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return15 January 2024 (3 months, 1 week ago)
Next Return Due29 January 2025 (9 months, 1 week from now)

Filing History

21 January 2021Micro company accounts made up to 28 February 2020 (3 pages)
15 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
11 September 2019Micro company accounts made up to 28 February 2019 (2 pages)
15 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
23 October 2018Micro company accounts made up to 28 February 2018 (2 pages)
21 January 2018Confirmation statement made on 15 January 2018 with no updates (3 pages)
28 October 2017Micro company accounts made up to 28 February 2017 (2 pages)
28 October 2017Micro company accounts made up to 28 February 2017 (2 pages)
14 October 2017Termination of appointment of Jayne Hamilton as a director on 1 October 2017 (1 page)
14 October 2017Termination of appointment of Jayne Hamilton as a director on 1 October 2017 (1 page)
9 February 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
16 August 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
16 August 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 March 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
(4 pages)
29 March 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
(4 pages)
10 March 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
10 March 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 January 2015Appointment of Miss Jayne Hamilton as a director on 14 January 2015 (2 pages)
17 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-17
  • GBP 10
(4 pages)
17 January 2015Appointment of Miss Jayne Hamilton as a director on 14 January 2015 (2 pages)
17 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-17
  • GBP 10
(4 pages)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 10
(35 pages)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 10
(35 pages)