CHAP (HOLDINGS) LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6TQ

Company number SC059461
Status Active
Incorporation Date 23 February 1976
Company Type Private Limited Company
Address WESTHILL INDUSTRIAL ESTATE, WESTHILL, ABERDEENSHIRE, AB32 6TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Hugh Craigie on 1 August 2016; Sale or transfer of treasury shares. Treasury capital: GBP 1,000 . The most likely internet sites of CHAP (HOLDINGS) LIMITED are www.chapholdings.co.uk, and www.chap-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine 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 Holdings Limited is a Private Limited Company. The company registration number is SC059461. Chap Holdings Limited has been working since 23 February 1976. The present status of the company is Active. The registered address of Chap Holdings Limited is Westhill Industrial Estate Westhill Aberdeenshire Ab32 6tq. . CRAIGIE, Alasdair Shaw is a Director of the company. CRAIGIE, Hugh is a Director of the company. GEE, Shona Louise is a Director of the company. TAWSE, Matthew Antony Gibbs is a Director of the company. THOMSON, Douglas Neil is a Director of the company. Secretary CLOW, Allan James has been resigned. Secretary KINGHORN, Graeme has been resigned. Secretary MUTCH, Charles has been resigned. Secretary PHILIP, Charles Ian has been resigned. Secretary RITCHIE, Michael John has been resigned. Secretary BURNESS PAULL LLP has been resigned. Director ANDERSON, Francis Arnot has been resigned. Director BURR, William Stanley has been resigned. Director CLOW, Allan James has been resigned. Director CRABBE, Anthony Frank has been resigned. Director DAVIDSON, Michael John has been resigned. Director HARPER, William John has been resigned. Director KINGHORN, Graeme has been resigned. Director MATHIESON, Alastair Merchant has been resigned. Director NICOL, William Harley Meakin has been resigned. Director PHILIP, Charles Ian has been resigned. Director RITCHIE, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CRAIGIE, Alasdair Shaw

82 years old
Director
CRAIGIE, Hugh
Appointed Date: 03 February 2010
50 years old
Director
GEE, Shona Louise
Appointed Date: 04 January 2016
59 years old
Director
TAWSE, Matthew Antony Gibbs
Appointed Date: 24 August 2005
58 years old
Director
THOMSON, Douglas Neil
Appointed Date: 08 August 2006
63 years old

Resigned Directors

Secretary
CLOW, Allan James
Resigned: 20 November 2015
Appointed Date: 05 March 2014
Secretary
KINGHORN, Graeme
Resigned: 23 August 2013
Appointed Date: 08 August 2006
Secretary
MUTCH, Charles
Resigned: 31 December 1999
Appointed Date: 30 August 1991
Secretary
PHILIP, Charles Ian
Resigned: 30 August 1991
Secretary
RITCHIE, Michael John
Resigned: 08 August 2006
Appointed Date: 31 December 1999
Secretary
BURNESS PAULL LLP
Resigned: 05 March 2014
Appointed Date: 23 August 2013
Director
ANDERSON, Francis Arnot
Resigned: 19 September 1990
Director
BURR, William Stanley
Resigned: 31 December 2012
Appointed Date: 08 August 2006
75 years old
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: 30 August 1991
79 years old
Director
DAVIDSON, Michael John
Resigned: 08 June 2010
Appointed Date: 08 August 2006
67 years old
Director
HARPER, William John
Resigned: 11 September 1991
Director
KINGHORN, Graeme
Resigned: 23 August 2013
Appointed Date: 08 August 2006
65 years old
Director
MATHIESON, Alastair Merchant
Resigned: 29 September 2009
Appointed Date: 01 January 1990
86 years old
Director
NICOL, William Harley Meakin
Resigned: 21 December 2007
Appointed Date: 30 August 1991
83 years old
Director
PHILIP, Charles Ian
Resigned: 16 October 2002
87 years old
Director
RITCHIE, Michael John
Resigned: 08 August 2006
Appointed Date: 01 January 1990
79 years old

Persons With Significant Control

Mrs Ada Jean Craigie
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAP (HOLDINGS) LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Oct 2016
Director's details changed for Mr Hugh Craigie on 1 August 2016
06 May 2016
Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,000
08 Mar 2016
Memorandum and Articles of Association
08 Mar 2016
Resolutions
  • RES13 ‐ Any conflicts authorised under section 175 26/02/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 148 more events
13 Nov 1986
Full accounts made up to 31 March 1986
13 Nov 1986
Return made up to 07/10/86; full list of members
17 Dec 1979
Annual return made up to 19/09/79
30 Oct 1978
Annual return made up to 20/09/78
17 Oct 1977
Annual return made up to 21/09/77

CHAP (HOLDINGS) LIMITED Charges

2 October 2014
Charge code SC05 9461 0016
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Santander Group Member)
Description: All and whole the subjects at enterprise drive, westhill…
2 October 2014
Charge code SC05 9461 0015
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Santander Group Member)
Description: All and whole that area of ground lying to the north side…
29 September 2014
Charge code SC05 9461 0014
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Santander Group Member)
Description: Contains floating charge…
10 July 2014
Charge code SC05 9461 0013
Delivered: 16 July 2014
Status: Satisfied on 30 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
12 September 2013
Charge code SC05 9461 0012
Delivered: 24 September 2013
Status: Satisfied on 9 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
5 March 2009
Floating charge
Delivered: 11 March 2009
Status: Satisfied on 30 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
19 February 2009
Standard security
Delivered: 25 February 2009
Status: Satisfied on 30 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Silvertrees, skene, aberdeen and the subjects known as…
3 April 2006
Standard security
Delivered: 12 April 2006
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: The former car showroom premises at broadfold road, bridge…
20 May 2004
Standard security
Delivered: 1 June 2004
Status: Satisfied on 17 September 2014
Persons entitled: The Trustees of Katharine Rockwell Gibbs
Description: Farms and lands of drumallan & kincluny including gallow…
20 June 2001
Standard security
Delivered: 5 July 2001
Status: Satisfied on 30 September 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of land lying to the north of west bowling green…
19 May 1998
Standard security
Delivered: 8 June 1998
Status: Satisfied on 30 September 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Industrial complex at westhill industrial…
19 May 1998
Standard security
Delivered: 3 June 1998
Status: Satisfied on 30 September 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 3,site 2,murcar industrial estate,bridge of…
7 April 1998
Standard security
Delivered: 16 April 1998
Status: Satisfied on 30 August 2003
Persons entitled: London and Northern Group Limited
Description: Fyfe house & ground at westhill industrial…
2 May 1996
Standard security
Delivered: 9 May 1996
Status: Satisfied on 30 August 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Yard and buildings at 27 and 41 sunnybank road,aberdeen.
10 January 1978
Floating charge
Delivered: 20 January 1978
Status: Satisfied on 30 September 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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