CHAPELTON OF ELSICK TRUSTEES LIMITED
ABERDEEN CHAPLETON OF ELSICK TRUSTEES LIMITED

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Company number SC389976
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of CHAPELTON OF ELSICK TRUSTEES LIMITED are www.chapeltonofelsicktrustees.co.uk, and www.chapelton-of-elsick-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapelton of Elsick Trustees Limited is a Private Limited Company. The company registration number is SC389976. Chapelton of Elsick Trustees Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Chapelton of Elsick Trustees Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. EWAN, Gary Edward is a Director of the company. GARDINER, Colin James is a Director of the company. MARR, Malcolm is a Director of the company. SHEPHERD, Alexander James Clark is a Director of the company. THE DUKE OF FIFE, His Grace, David Charles Carnegie,, Earl Of is a Director of the company. Director GOODFELLOW, Richard has been resigned. Director STARK, James Gordon Croll has been resigned. Director BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 25 June 2014
Director
EWAN, Gary Edward
Appointed Date: 24 July 2014
43 years old
Director
GARDINER, Colin James
Appointed Date: 24 July 2014
61 years old
Director
MARR, Malcolm
Appointed Date: 24 July 2014
77 years old
Director
SHEPHERD, Alexander James Clark
Appointed Date: 24 July 2014
80 years old
Director
THE DUKE OF FIFE, His Grace, David Charles Carnegie,, Earl Of
Appointed Date: 25 June 2014
64 years old

Resigned Directors

Director
GOODFELLOW, Richard
Resigned: 25 June 2014
Appointed Date: 15 December 2010
57 years old
Director
STARK, James Gordon Croll
Resigned: 15 December 2010
Appointed Date: 06 December 2010
61 years old
Director
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
Resigned: 25 June 2014
Appointed Date: 06 December 2010

Persons With Significant Control

Elsick Farms Ltd, As Executor Of The 3rd Duke Of Fife (Deceased)
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CHAPELTON OF ELSICK TRUSTEES LIMITED Events

23 Dec 2016
Confirmation statement made on 6 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
15 Dec 2015
Director's details changed for Earl of David Charles Southesk on 5 December 2015
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
21 Mar 2012
Company name changed chapleton of elsick trustees LIMITED\certificate issued on 21/03/12
  • RES15 ‐ Change company name resolution on 2012-03-21
  • NM01 ‐ Change of name by resolution
08 Feb 2012
Annual return made up to 6 December 2011 with full list of shareholders
21 Feb 2011
Appointment of Richard Goodfellow as a director
21 Feb 2011
Termination of appointment of James Stark as a director
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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