Based in Edinburgh, Chapelcross Ltd was established in 1990, it has a status of "Active". We do not know the number of employees at Chapelcross Ltd. This company has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURRAY, Kirsty Elizabeth | 31 August 2010 | 21 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| CS01 - N/A | 13 December 2019 | |
| AA01 - Change of accounting reference date | 31 October 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| AD01 - Change of registered office address | 23 May 2019 | |
| MR04 - N/A | 05 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| TM02 - Termination of appointment of secretary | 03 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| RESOLUTIONS - N/A | 14 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 December 2018 | |
| SH19 - Statement of capital | 14 December 2018 | |
| CAP-SS - N/A | 14 December 2018 | |
| CS01 - N/A | 06 December 2018 | |
| CH03 - Change of particulars for secretary | 27 September 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA01 - Change of accounting reference date | 30 June 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| CH03 - Change of particulars for secretary | 10 December 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| CH03 - Change of particulars for secretary | 07 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| TM02 - Termination of appointment of secretary | 20 September 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| AP03 - Appointment of secretary | 15 September 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| AD01 - Change of registered office address | 07 September 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| AA - Annual Accounts | 05 November 2008 | |
| 410(Scot) - N/A | 08 March 2008 | |
| 410(Scot) - N/A | 08 March 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2008 | |
| 410(Scot) - N/A | 08 February 2008 | |
| 410(Scot) - N/A | 08 February 2008 | |
| 363s - Annual Return | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 410(Scot) - N/A | 27 December 2007 | |
| 225 - Change of Accounting Reference Date | 20 December 2007 | |
| 287 - Change in situation or address of Registered Office | 05 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| RESOLUTIONS - N/A | 30 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 363a - Annual Return | 16 February 2006 | |
| AA - Annual Accounts | 02 April 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| 419a(Scot) - N/A | 28 May 2004 | |
| 419a(Scot) - N/A | 19 May 2004 | |
| 363s - Annual Return | 03 December 2003 | |
| AA - Annual Accounts | 25 July 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 19 February 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| AA - Annual Accounts | 30 March 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| AA - Annual Accounts | 02 April 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| AA - Annual Accounts | 01 April 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 29 March 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| AA - Annual Accounts | 20 March 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 410(Scot) - N/A | 23 August 1994 | |
| 410(Scot) - N/A | 29 June 1994 | |
| AA - Annual Accounts | 28 March 1994 | |
| 363s - Annual Return | 13 December 1993 | |
| AA - Annual Accounts | 09 January 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 March 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 1992 | |
| MISC - Miscellaneous document | 20 March 1992 | |
| 88(2)P - N/A | 12 March 1992 | |
| 363s - Annual Return | 14 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 July 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 May 1991 | |
| CERTNM - Change of name certificate | 24 April 1991 | |
| CERTNM - Change of name certificate | 18 March 1991 | |
| 287 - Change in situation or address of Registered Office | 13 March 1991 | |
| 288 - N/A | 13 March 1991 | |
| 288 - N/A | 13 March 1991 | |
| 288 - N/A | 13 March 1991 | |
| NEWINC - New incorporation documents | 10 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 05 March 2008 | Outstanding |
N/A |
| Standard security | 05 March 2008 | Outstanding |
N/A |
| Standard security | 06 February 2008 | Fully Satisfied |
N/A |
| Standard security | 06 February 2008 | Outstanding |
N/A |
| Standard security | 06 December 2007 | Outstanding |
N/A |
| Standard security | 12 August 1994 | Fully Satisfied |
N/A |
| Standard security | 15 June 1994 | Fully Satisfied |
N/A |
