Company number SC314131
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address WESTHILL INDUSTRIAL ESTATE, WESTHILL, ABERDEENSHIRE, AB32 6TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mr Hugh Craigie on 1 August 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of THE CHAP GROUP LIMITED are www.thechapgroup.co.uk, and www.the-chap-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.The Chap Group Limited is a Private Limited Company.
The company registration number is SC314131. The Chap Group Limited has been working since 05 January 2007.
The present status of the company is Active. The registered address of The Chap Group Limited is Westhill Industrial Estate Westhill Aberdeenshire Ab32 6tq. . CRAIGIE, Hugh is a Director of the company. THOMSON, Douglas Neil is a Director of the company. Secretary KINGHORN, Graeme has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director CRAIGIE, Alasdair Shaw has been resigned. Director KINGHORN, Graeme has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 25 January 2007
Appointed Date: 05 January 2007
Director
KINGHORN, Graeme
Resigned: 19 August 2013
Appointed Date: 25 January 2007
65 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 25 January 2007
Appointed Date: 05 January 2007
Persons With Significant Control
Chap (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE CHAP GROUP LIMITED Events
18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Oct 2016
Director's details changed for Mr Hugh Craigie on 1 August 2016
02 Sep 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 27 more events
05 Feb 2007
New secretary appointed;new director appointed
05 Feb 2007
Secretary resigned
05 Feb 2007
Director resigned
26 Jan 2007
Company name changed greyburn LIMITED\certificate issued on 26/01/07
05 Jan 2007
Incorporation