Chap Homes Ltd was founded on 28 February 1984 with its registered office in Aberdeenshire, it's status at Companies House is "Active". Chap Homes Ltd has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIDSON, Michael John | 01 February 2005 | 08 June 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLOW, Allan James | 02 December 2013 | 20 November 2015 | 1 |
PRESSLIE, Paul Allan Smith | 01 February 2005 | 02 December 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
TM01 - Termination of appointment of director | 13 December 2019 | |
AP01 - Appointment of director | 13 December 2019 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 04 July 2019 | |
CS01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 26 June 2018 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 29 December 2015 | |
TM01 - Termination of appointment of director | 20 November 2015 | |
TM02 - Termination of appointment of secretary | 20 November 2015 | |
AR01 - Annual Return | 27 October 2015 | |
TM01 - Termination of appointment of director | 06 February 2015 | |
AA - Annual Accounts | 26 January 2015 | |
AR01 - Annual Return | 06 October 2014 | |
TM01 - Termination of appointment of director | 06 October 2014 | |
MR01 - N/A | 03 October 2014 | |
MR04 - N/A | 30 September 2014 | |
MR04 - N/A | 30 September 2014 | |
MR04 - N/A | 30 September 2014 | |
MR04 - N/A | 30 September 2014 | |
MR04 - N/A | 30 September 2014 | |
MR04 - N/A | 30 September 2014 | |
AA - Annual Accounts | 26 June 2014 | |
AP01 - Appointment of director | 29 April 2014 | |
TM01 - Termination of appointment of director | 28 April 2014 | |
AUD - Auditor's letter of resignation | 17 April 2014 | |
AP01 - Appointment of director | 05 December 2013 | |
AP03 - Appointment of secretary | 05 December 2013 | |
TM02 - Termination of appointment of secretary | 05 December 2013 | |
AR01 - Annual Return | 23 October 2013 | |
AA01 - Change of accounting reference date | 17 September 2013 | |
TM01 - Termination of appointment of director | 21 August 2013 | |
AP01 - Appointment of director | 11 January 2013 | |
TM01 - Termination of appointment of director | 11 January 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 11 October 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 12 October 2010 | |
TM01 - Termination of appointment of director | 08 July 2010 | |
AA - Annual Accounts | 11 December 2009 | |
AR01 - Annual Return | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
419a(Scot) - N/A | 05 August 2009 | |
410(Scot) - N/A | 08 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
AA - Annual Accounts | 24 November 2008 | |
410(Scot) - N/A | 18 November 2008 | |
363a - Annual Return | 22 October 2008 | |
353 - Register of members | 22 October 2008 | |
410(Scot) - N/A | 17 July 2008 | |
288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
419a(Scot) - N/A | 16 January 2008 | |
AA - Annual Accounts | 19 October 2007 | |
363a - Annual Return | 16 October 2007 | |
410(Scot) - N/A | 04 July 2007 | |
AA - Annual Accounts | 13 November 2006 | |
363a - Annual Return | 06 October 2006 | |
410(Scot) - N/A | 15 August 2006 | |
410(Scot) - N/A | 28 February 2006 | |
AA - Annual Accounts | 25 November 2005 | |
363a - Annual Return | 11 October 2005 | |
410(Scot) - N/A | 14 June 2005 | |
410(Scot) - N/A | 12 February 2005 | |
288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
288b - Notice of resignation of directors or secretaries | 04 February 2005 | |
288b - Notice of resignation of directors or secretaries | 04 February 2005 | |
288b - Notice of resignation of directors or secretaries | 04 February 2005 | |
AA - Annual Accounts | 10 November 2004 | |
CERTNM - Change of name certificate | 15 October 2004 | |
363a - Annual Return | 12 October 2004 | |
AA - Annual Accounts | 21 November 2003 | |
363a - Annual Return | 15 October 2003 | |
288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
363a - Annual Return | 11 October 2002 | |
AA - Annual Accounts | 12 July 2002 | |
AA - Annual Accounts | 07 November 2001 | |
363a - Annual Return | 31 October 2001 | |
RESOLUTIONS - N/A | 07 June 2001 | |
AA - Annual Accounts | 23 October 2000 | |
363a - Annual Return | 13 October 2000 | |
363(353) - N/A | 13 October 2000 | |
288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
363a - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 16 September 1999 | |
363a - Annual Return | 05 November 1998 | |
AA - Annual Accounts | 07 September 1998 | |
287 - Change in situation or address of Registered Office | 29 June 1998 | |
363a - Annual Return | 14 October 1997 | |
AA - Annual Accounts | 14 October 1997 | |
363a - Annual Return | 29 October 1996 | |
AA - Annual Accounts | 29 August 1996 | |
288 - N/A | 22 November 1995 | |
363x - Annual Return | 16 November 1995 | |
AA - Annual Accounts | 10 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 11 October 1994 | |
363x - Annual Return | 06 October 1994 | |
363x - Annual Return | 10 October 1993 | |
AA - Annual Accounts | 24 August 1993 | |
419a(Scot) - N/A | 29 June 1993 | |
AA - Annual Accounts | 05 October 1992 | |
363x - Annual Return | 05 October 1992 | |
AA - Annual Accounts | 03 October 1991 | |
363x - Annual Return | 03 October 1991 | |
288 - N/A | 18 September 1991 | |
288 - N/A | 18 September 1991 | |
288 - N/A | 02 May 1991 | |
AA - Annual Accounts | 01 February 1991 | |
363a - Annual Return | 01 February 1991 | |
288 - N/A | 25 September 1990 | |
288 - N/A | 23 January 1990 | |
AA - Annual Accounts | 08 December 1989 | |
363 - Annual Return | 08 December 1989 | |
AA - Annual Accounts | 07 December 1988 | |
363 - Annual Return | 07 December 1988 | |
419a(Scot) - N/A | 25 January 1988 | |
AA - Annual Accounts | 05 November 1987 | |
363 - Annual Return | 05 November 1987 | |
AA - Annual Accounts | 13 November 1986 | |
363 - Annual Return | 13 November 1986 | |
NEWINC - New incorporation documents | 28 February 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 September 2014 | Outstanding |
N/A |
Standard security | 03 April 2009 | Fully Satisfied |
N/A |
Standard security | 14 November 2008 | Fully Satisfied |
N/A |
Standard security | 10 July 2008 | Fully Satisfied |
N/A |
Standard security | 27 June 2007 | Fully Satisfied |
N/A |
Standard security | 03 August 2006 | Fully Satisfied |
N/A |
Standard security | 21 February 2006 | Fully Satisfied |
N/A |
Floating charge | 07 June 2005 | Fully Satisfied |
N/A |
Standard security | 28 January 2005 | Fully Satisfied |
N/A |
Floating charge | 20 November 1985 | Fully Satisfied |
N/A |
Standard security | 11 February 1985 | Fully Satisfied |
N/A |