CHAPLIN FINANCE LIMITED
EDINBURGH MM&S (5517) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JA

Company number SC366221
Status Active
Incorporation Date 28 September 2009
Company Type Private Limited Company
Address 7 MELVILLE CRESCENT, EDINBURGH, EH3 7JA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 30 November 2016; Confirmation statement made on 28 September 2016 with updates; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of CHAPLIN FINANCE LIMITED are www.chaplinfinance.co.uk, and www.chaplin-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Chaplin Finance Limited is a Private Limited Company. The company registration number is SC366221. Chaplin Finance Limited has been working since 28 September 2009. The present status of the company is Active. The registered address of Chaplin Finance Limited is 7 Melville Crescent Edinburgh Eh3 7ja. . CHAPLIN, Robert Henry Moffett is a Director of the company. GRAHAM, Douglas is a Director of the company. MCLEAY, Kathleen Moir is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CHAPLIN, Robert Henry Moffett
Appointed Date: 09 October 2009
62 years old
Director
GRAHAM, Douglas
Appointed Date: 05 September 2011
51 years old
Director
MCLEAY, Kathleen Moir
Appointed Date: 09 October 2009
51 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 09 October 2009
Appointed Date: 28 September 2009
Director
TRUESDALE, Christine
Resigned: 06 October 2009
Appointed Date: 28 September 2009
65 years old
Director
VINDEX LIMITED
Resigned: 09 October 2009
Appointed Date: 28 September 2009
Director
VINDEX SERVICES LIMITED
Resigned: 09 October 2009
Appointed Date: 28 September 2009

Persons With Significant Control

Mr Robert Henry Moffett Chaplin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHAPLIN FINANCE LIMITED Events

07 Feb 2017
Group of companies' accounts made up to 30 November 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
16 Feb 2016
Group of companies' accounts made up to 30 November 2015
08 Jan 2016
Statement of capital following an allotment of shares on 8 January 2016
  • GBP 102
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 102
...
... and 38 more events
13 Oct 2009
Termination of appointment of Christine Truesdale as a director
10 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2009
Company name changed mm&s (5517) LIMITED\certificate issued on 08/10/09
  • CONNOT ‐
08 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-08
28 Sep 2009
Incorporation

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