CHAPTER HOUSE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 7JL

Company number SC091517
Status Active
Incorporation Date 5 February 1985
Company Type Private Limited Company
Address 120 BOTHWELL STREET, GLASGOW, UNITED KINGDOM, G2 7JL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 27 November 2016; Total exemption small company accounts made up to 27 November 2015. The most likely internet sites of CHAPTER HOUSE LIMITED are www.chapterhouse.co.uk, and www.chapter-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapter House Limited is a Private Limited Company. The company registration number is SC091517. Chapter House Limited has been working since 05 February 1985. The present status of the company is Active. The registered address of Chapter House Limited is 120 Bothwell Street Glasgow United Kingdom G2 7jl. . METCALFE, Dominique Sasha is a Secretary of the company. METCALFE, Dominique Sasha is a Director of the company. METCALFE, Ian James is a Director of the company. Secretary GRAY, Wendy Anne has been resigned. Director GRAY, Nicholas Sinclair has been resigned. Director GRAY, Wendy Anne has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
METCALFE, Dominique Sasha
Appointed Date: 27 November 2013
Director
METCALFE, Dominique Sasha
Appointed Date: 27 November 2013
52 years old
Director
METCALFE, Ian James
Appointed Date: 27 November 2013
52 years old

Resigned Directors

Secretary
GRAY, Wendy Anne
Resigned: 27 November 2013
Director
GRAY, Nicholas Sinclair
Resigned: 27 October 2013
75 years old
Director
GRAY, Wendy Anne
Resigned: 27 November 2013
73 years old

Persons With Significant Control

Mr Nicholas Sinclair Gray
Notified on: 10 April 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Anne Gray
Notified on: 10 April 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bothwell Gray Ltd
Notified on: 10 April 2017
Nature of control: Ownership of voting rights - 75% or more

CHAPTER HOUSE LIMITED Events

21 Apr 2017
Confirmation statement made on 10 April 2017 with updates
05 Apr 2017
Total exemption small company accounts made up to 27 November 2016
27 Jun 2016
Total exemption small company accounts made up to 27 November 2015
29 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 120,000
11 Aug 2015
Total exemption small company accounts made up to 27 November 2014
...
... and 74 more events
04 Dec 1986
Return made up to 02/12/86; full list of members
05 Aug 1986
Allotment of shares
12 Feb 1985
Allotment of shares
05 Feb 1985
Incorporation
05 Feb 1985
Certificate of incorporation

CHAPTER HOUSE LIMITED Charges

17 October 1985
Bond & floating charge
Delivered: 6 November 1985
Status: Satisfied on 8 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 February 1985
Floating charge
Delivered: 1 March 1985
Status: Satisfied on 19 September 1985
Persons entitled: Pickering & Inglis
Description: Undertaking and all property and assets present and future…

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