CHAP CIVIL ENGINEERING LIMITED
WESTHILL CHAP UTILITIES LIMITED DANEDELL LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6TQ

Company number SC293218
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, ABERDEENSHIRE, AB32 6TQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Hugh Craigie on 1 August 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of CHAP CIVIL ENGINEERING LIMITED are www.chapcivilengineering.co.uk, and www.chap-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chap Civil Engineering Limited is a Private Limited Company. The company registration number is SC293218. Chap Civil Engineering Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Chap Civil Engineering Limited is Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire Ab32 6tq. . CRAIGIE, Hugh is a Director of the company. Secretary MCHARDY, Murray has been resigned. Secretary MOIR, Andrew James has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director CLOW, Allan James has been resigned. Director CRABBE, Anthony Frank has been resigned. Director CRAIGIE, Alasdair Shaw has been resigned. Director FISHER, Derek has been resigned. Director KINGHORN, Graeme has been resigned. Director NICOL, William Harley Meakin has been resigned. Director STOCKER, John Francis has been resigned. Director THOMSON, Douglas Neil has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
CRAIGIE, Hugh
Appointed Date: 21 December 2007
50 years old

Resigned Directors

Secretary
MCHARDY, Murray
Resigned: 06 February 2015
Appointed Date: 29 April 2013
Secretary
MOIR, Andrew James
Resigned: 26 April 2013
Appointed Date: 29 November 2005
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 29 November 2005
Appointed Date: 16 November 2005
Director
CLOW, Allan James
Resigned: 20 November 2015
Appointed Date: 02 December 2013
56 years old
Director
CRABBE, Anthony Frank
Resigned: 08 September 2006
Appointed Date: 29 November 2005
79 years old
Director
CRAIGIE, Alasdair Shaw
Resigned: 02 October 2012
Appointed Date: 29 November 2005
82 years old
Director
FISHER, Derek
Resigned: 06 February 2015
Appointed Date: 01 September 2012
67 years old
Director
KINGHORN, Graeme
Resigned: 19 August 2013
Appointed Date: 27 February 2008
65 years old
Director
NICOL, William Harley Meakin
Resigned: 21 December 2007
Appointed Date: 29 November 2005
83 years old
Director
STOCKER, John Francis
Resigned: 09 December 2008
Appointed Date: 29 November 2005
85 years old
Director
THOMSON, Douglas Neil
Resigned: 06 February 2015
Appointed Date: 27 February 2008
63 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 29 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Chap (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAP CIVIL ENGINEERING LIMITED Events

23 Dec 2016
Confirmation statement made on 16 November 2016 with updates
13 Oct 2016
Director's details changed for Mr Hugh Craigie on 1 August 2016
14 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
29 Dec 2015
Full accounts made up to 30 September 2015
20 Nov 2015
Termination of appointment of Allan James Clow as a director on 20 November 2015
...
... and 51 more events
15 Dec 2005
New director appointed
15 Dec 2005
Secretary resigned
15 Dec 2005
Director resigned
06 Dec 2005
Company name changed danedell LIMITED\certificate issued on 06/12/05
16 Nov 2005
Incorporation

CHAP CIVIL ENGINEERING LIMITED Charges

29 September 2014
Charge code SC29 3218 0002
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Santander Group Member)
Description: Contains floating charge…
5 March 2009
Floating charge
Delivered: 17 March 2009
Status: Satisfied on 30 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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