Company NameR M Chapman Holdings Ltd
DirectorRussell Melrose Chapman
Company StatusActive
Company NumberSC596378
CategoryPrivate Limited Company
Incorporation Date4 May 2018(5 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMr Russell Melrose Chapman
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2018(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressTax Assist Accountants 108 Battlefield Road
Battlefield
Glasgow
G42 9JN
Scotland

Location

Registered Address46 Busby Road
Clarkston
Glasgow
G76 7XJ
Scotland
ConstituencyEast Renfrewshire
WardBusby, Clarkston and Eaglesham
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return3 May 2023 (11 months, 3 weeks ago)
Next Return Due17 May 2024 (3 weeks, 1 day from now)

Charges

8 August 2019Delivered on: 15 August 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A floating charge over all assets and undertaking.
Outstanding

Filing History

28 September 2023Total exemption full accounts made up to 30 April 2023 (8 pages)
3 May 2023Confirmation statement made on 3 May 2023 with no updates (3 pages)
12 July 2022Total exemption full accounts made up to 30 April 2022 (8 pages)
10 May 2022Confirmation statement made on 3 May 2022 with no updates (3 pages)
25 January 2022Total exemption full accounts made up to 30 April 2021 (8 pages)
3 November 2021Registered office address changed from Tax Assist Accountants 108 Battlefield Road Battlefield Glasgow G42 9JN Scotland to 46 Busby Road Clarkston Glasgow G76 7XJ on 3 November 2021 (1 page)
14 May 2021Confirmation statement made on 3 May 2021 with no updates (3 pages)
23 September 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
9 July 2020Confirmation statement made on 3 May 2020 with no updates (3 pages)
15 August 2019Registration of charge SC5963780001, created on 8 August 2019 (18 pages)
11 July 2019Micro company accounts made up to 30 April 2019 (2 pages)
17 May 2019Previous accounting period shortened from 31 May 2019 to 30 April 2019 (1 page)
17 May 2019Confirmation statement made on 3 May 2019 with no updates (3 pages)
4 May 2018Incorporation
Statement of capital on 2018-05-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)