CHAP GROUP (ABERDEEN) LTD

Company number SC086917

Date	Type	Description	View / Download
03 Oct 2014	MR01	Registration of charge SC0869170016, created on 2 October 2014	(6 pages)
03 Oct 2014	MR01	Registration of charge SC0869170017, created on 2 October 2014	(6 pages)
30 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Sep 2014	MR04	Satisfaction of charge SC0869170013 in full	(4 pages)
30 Sep 2014	MR04	Satisfaction of charge SC0869170014 in full	(4 pages)
30 Sep 2014	MR04	Satisfaction of charge SC0869170012 in full	(4 pages)
23 Jul 2014	MR01	Registration of charge SC0869170013, created on 15 July 2014	(16 pages)
23 Jul 2014	MR01	Registration of charge SC0869170014, created on 15 July 2014	(16 pages)
23 Jul 2014	MR01	Registration of charge SC0869170012, created on 15 July 2014	(16 pages)
17 Jul 2014	AP01	Appointment of Mr Vince Kirk as a director on 17 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Iain Macrae Doig as a director on 17 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Derek Fisher as a director on 17 July 2014	(2 pages)
16 Jul 2014	CONNOT	Change of name notice
16 Jul 2014	CERTNM	Company name changed chap construction (aberdeen) LIMITED\certificate issued on 16/07/14	(3 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-15	(1 page)
26 Jun 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
05 Dec 2013	AP01	Appointment of Mr Allan James Clow as a director	(2 pages)
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 100,002	(8 pages)
20 Sep 2013	AP01	Appointment of Mr Malcolm Edward Young as a director	(2 pages)
17 Sep 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
20 Aug 2013	TM01	Termination of appointment of Graeme Kinghorn as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Alasdair Craigie as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of William Burr as a director	(1 page)
03 Dec 2012	AA	Full accounts made up to 31 March 2012	(19 pages)