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THE CHAP GROUP LIMITED

Company number SC314131

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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)
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Aug 2013 TM02 Termination of appointment of Graeme Kinghorn as a secretary
19 Aug 2013 TM01 Termination of appointment of Graeme Kinghorn as a director
12 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
07 Jan 2013 AP01 Appointment of Mr Douglas Neil Thomson as a director
07 Jan 2013 AP01 Appointment of Mr Hugh Craigie as a director
07 Jan 2013 TM01 Termination of appointment of Alasdair Craigie as a director
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
25 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
05 Jan 2009 363a Return made up to 05/01/09; full list of members
05 Jan 2009 288c Director's change of particulars / alasdair craigie / 05/01/2009
09 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
14 Jan 2008 363a Return made up to 05/01/08; full list of members
05 Feb 2007 287 Registered office changed on 05/02/07 from: investment house 6 union row aberdeen AB10 1DQ
05 Feb 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New secretary appointed;new director appointed
05 Feb 2007 288b Secretary resigned