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CHAP QUARRIES (ABERDEEN) LIMITED

Company number SC072612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
03 Oct 2014 MR01 Registration of charge SC0726120002, created on 29 September 2014
30 Sep 2014 MR04 Satisfaction of charge 1 in full
26 Jun 2014 AA Accounts made up to 30 September 2013
17 Apr 2014 AUD Auditor's resignation
05 Dec 2013 AP01 Appointment of Mr Allan James Clow as a director
23 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
17 Sep 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
20 Aug 2013 TM01 Termination of appointment of Graeme Kinghorn as a director
09 Jan 2013 AP01 Appointment of Mr Hugh Craigie as a director
09 Jan 2013 TM01 Termination of appointment of Alasdair Craigie as a director
09 Jan 2013 TM01 Termination of appointment of William Burr as a director
03 Dec 2012 AA Accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
07 Dec 2011 AA Accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
05 Jan 2011 AA Accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
11 Dec 2009 AA Accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Vincent Kirk on 31 October 2009
04 Dec 2008 288c Director's change of particulars / william burr / 28/11/2008
24 Nov 2008 AA Accounts made up to 31 March 2008
23 Oct 2008 363a Return made up to 01/10/08; full list of members
25 Apr 2008 288a Director appointed graeme kinghorn