Company number SC454665
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, SCOTLAND, AB25 1XU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from 37 Albert Street Aberdeen Aberdeenshire AB15 8JS to 37 Albert Street Aberdeen AB25 1XU on 23 May 2016. The most likely internet sites of CHAPMAN BAIRD LIMITED are www.chapmanbaird.co.uk, and www.chapman-baird.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapman Baird Limited is a Private Limited Company.
The company registration number is SC454665. Chapman Baird Limited has been working since 17 July 2013.
The present status of the company is Active. The registered address of Chapman Baird Limited is 37 Albert Street Aberdeen Scotland Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. DORNAN, Alistair Weir is a Director of the company. DORNAN, Amanda Louise is a Director of the company. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 17 July 2013
Resigned Directors
Persons With Significant Control
Alistair Dornan
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
CHAPMAN BAIRD LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
23 May 2016
Registered office address changed from 37 Albert Street Aberdeen Aberdeenshire AB15 8JS to 37 Albert Street Aberdeen AB25 1XU on 23 May 2016
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
...
... and 3 more events
18 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
20 Jul 2013
Appointment of Mr Alistair Dornan as a director
20 Jul 2013
Termination of appointment of Simon Cowie as a director
20 Jul 2013
Appointment of Amanda Louise Dornan as a director
17 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted