CHAP QUARRIES (ABERDEEN) LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6TQ

Company number SC072612
Status Active
Incorporation Date 23 September 1980
Company Type Private Limited Company
Address WESTHILL INDUSTRIAL ESTATE, WESTHILL, ABERDEENSHIRE, AB32 6TQ
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Mr Hugh Craigie on 1 August 2016; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of CHAP QUARRIES (ABERDEEN) LIMITED are www.chapquarriesaberdeen.co.uk, and www.chap-quarries-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two 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 Quarries Aberdeen Limited is a Private Limited Company. The company registration number is SC072612. Chap Quarries Aberdeen Limited has been working since 23 September 1980. The present status of the company is Active. The registered address of Chap Quarries Aberdeen Limited is Westhill Industrial Estate Westhill Aberdeenshire Ab32 6tq. . CRAIGIE, Hugh is a Director of the company. Secretary MCHARDY, Murray has been resigned. Secretary MUTCH, Charles has been resigned. Secretary PHILIP, Charles Ian has been resigned. Secretary RITCHIE, Michael John 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 CRAIGIE, Alasdair Shaw has been resigned. Director HARPER, William John has been resigned. Director KINGHORN, Graeme has been resigned. Director KIRK, Vincent has been resigned. Director MATHERS, Charles Douglas has been resigned. Director PHILIP, Charles Ian has been resigned. Director RITCHIE, Michael John has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Director
CRAIGIE, Hugh
Appointed Date: 09 January 2013
50 years old

Resigned Directors

Secretary
MCHARDY, Murray
Resigned: 06 February 2015
Appointed Date: 31 December 2002
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: 31 December 2002
Appointed Date: 31 December 1999
Director
ANDERSON, Francis Arnot
Resigned: 19 September 1990
Director
BURR, William Stanley
Resigned: 09 January 2013
Appointed Date: 01 February 2005
75 years old
Director
CLOW, Allan James
Resigned: 20 November 2015
Appointed Date: 02 December 2013
56 years old
Director
CRAIGIE, Alasdair Shaw
Resigned: 09 January 2013
82 years old
Director
HARPER, William John
Resigned: 11 September 1991
Director
KINGHORN, Graeme
Resigned: 19 August 2013
Appointed Date: 27 February 2008
65 years old
Director
KIRK, Vincent
Resigned: 06 February 2015
Appointed Date: 01 February 1995
67 years old
Director
MATHERS, Charles Douglas
Resigned: 06 February 2015
Appointed Date: 30 August 1991
74 years old
Director
PHILIP, Charles Ian
Resigned: 16 October 2002
87 years old
Director
RITCHIE, Michael John
Resigned: 31 December 2002
Appointed Date: 01 January 1990
79 years old

Persons With Significant Control

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

CHAP QUARRIES (ABERDEEN) LIMITED Events

13 Oct 2016
Director's details changed for Mr Hugh Craigie on 1 August 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
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
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 87 more events
13 Nov 1986
Accounts made up to 31 March 1986
13 Nov 1986
Return made up to 07/10/86; full list of members
04 Dec 1985
Particulars of mortgage/charge
16 Feb 1981
Memorandum and Articles of Association
23 Sep 1980
Incorporation

CHAP QUARRIES (ABERDEEN) LIMITED Charges

29 September 2014
Charge code SC07 2612 0002
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Santander Group Member)
Description: Contains floating charge…
20 November 1985
Floating charge
Delivered: 4 December 1985
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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