Chap (holdings) Limited in Westhill ABERDEENSHIRE

Chap (holdings) Limited ABERDEENSHIRE

Chap (holdings) started in year 1976 as Private Limited Company with registration number SC059461. The Chap (holdings) company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Aberdeenshire at Westhill Industrial Estate. Postal code: AB32 6TQ.

The firm has 5 directors, namely Derek S., James C. and Shona G. and others. Of them, Alasdair C. has been with the company the longest, being appointed on 28 September 1988 and Derek S. has been with the company for the least time - from 1 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chap (holdings) Limited Address / Contact

Office Address	Westhill Industrial Estate
Office Address2	Westhill
Town	Aberdeenshire
Post code	AB32 6TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC059461
Date of Incorporation	Mon, 23rd Feb 1976
Industry	Activities of head offices
End of financial Year	30th September
Company age	48 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Derek S.

Position: Director

Appointed: 01 November 2022

James C.

Position: Director

Appointed: 01 September 2019

Shona G.

Position: Director

Appointed: 04 January 2016

Hugh C.

Position: Director

Appointed: 03 February 2010

Alasdair C.

Position: Director

Appointed: 28 September 1988

Charles P.

Position: Secretary

Resigned: 30 August 1991

Allan C.

Position: Secretary

Appointed: 05 March 2014

Resigned: 20 November 2015

Allan C.

Position: Director

Appointed: 02 December 2013

Resigned: 20 November 2015

Burness Llp

Position: Corporate Secretary

Appointed: 23 August 2013

Resigned: 05 March 2014

Graeme K.

Position: Director

Appointed: 08 August 2006

Resigned: 23 August 2013

Michael D.

Position: Director

Appointed: 08 August 2006

Resigned: 08 June 2010

William B.

Position: Director

Appointed: 08 August 2006

Resigned: 31 December 2012

Douglas T.

Position: Director

Appointed: 08 August 2006

Resigned: 01 November 2019

Graeme K.

Position: Secretary

Appointed: 08 August 2006

Resigned: 23 August 2013

Matthew T.

Position: Director

Appointed: 24 August 2005

Resigned: 23 March 2017

Michael R.

Position: Secretary

Appointed: 31 December 1999

Resigned: 08 August 2006

Charles M.

Position: Secretary

Appointed: 30 August 1991

Resigned: 31 December 1999

William N.

Position: Director

Appointed: 30 August 1991

Resigned: 21 December 2007

Anthony C.

Position: Director

Appointed: 30 August 1991

Resigned: 08 September 2006

Alastair M.

Position: Director

Appointed: 01 January 1990

Resigned: 29 September 2009

Michael R.

Position: Director

Appointed: 01 January 1990

Resigned: 08 August 2006

Charles P.

Position: Director

Appointed: 28 September 1988

Resigned: 16 October 2002

Francis A.

Position: Director

Appointed: 28 September 1988

Resigned: 19 September 1990

William H.

Position: Director

Appointed: 28 September 1988

Resigned: 11 September 1991

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Ada C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Ada C.

Notified on	6 April 2016
Ceased on	1 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 7th, February 2023	accounts	Free Download (49 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 7th, February 2023	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 1st, October 2020	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2018 filed on: 24th, April 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 8th, March 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 6th, July 2017	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 29th, December 2015	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 26th, January 2015	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2013 filed on: 26th, June 2014	accounts	Free Download (47 pages)
AA01	Current accounting period extended from 31st March 2013 to 30th September 2013 filed on: 17th, September 2013	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 3rd, December 2012	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 7th, December 2011	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 11th, December 2009	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 24th, November 2008	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 16th, October 2007	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 16th, October 2007	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 13th, November 2006	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 13th, November 2006	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 25th, November 2005	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 25th, November 2005	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 10th, November 2004	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 10th, November 2004	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 4th, November 2003	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 4th, November 2003	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 11th, October 2002	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 11th, October 2002	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 7th, November 2001	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 7th, November 2001	accounts	Free Download (31 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 23rd, October 2000	accounts	Free Download (32 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 23rd, October 2000	accounts	Free Download (32 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 16th, September 1999	accounts	Free Download (30 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 16th, September 1999	accounts	Free Download (30 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 7th, September 1998	accounts	Free Download (30 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 7th, September 1998	accounts	Free Download (30 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 14th, October 1997	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 14th, October 1997	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st March 1996 filed on: 29th, August 1996	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st March 1996 filed on: 29th, August 1996	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st March 1995 filed on: 10th, August 1995	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st March 1995 filed on: 10th, August 1995	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st March 1994 filed on: 11th, October 1994	accounts
AA	Full group accounts made up to 31st March 1994 filed on: 11th, October 1994	accounts	Free Download
AA	Full group accounts made up to 31st March 1993 filed on: 24th, August 1993	accounts
AA	Full group accounts made up to 31st March 1993 filed on: 24th, August 1993	accounts	Free Download
AA	Full group accounts made up to 31st March 1992 filed on: 5th, October 1992	accounts	Free Download
AA	Full group accounts made up to 31st March 1992 filed on: 5th, October 1992	accounts
AA	Full group accounts made up to 31st March 1991 filed on: 3rd, October 1991	accounts	Free Download
AA	Full group accounts made up to 31st March 1991 filed on: 3rd, October 1991	accounts
AA	Full group accounts made up to 31st March 1990 filed on: 1st, February 1991	accounts	Free Download
AA	Full group accounts made up to 31st March 1990 filed on: 1st, February 1991	accounts
AA	Full group accounts made up to 31st March 1989 filed on: 8th, December 1989	accounts	Free Download
AA	Full group accounts made up to 31st March 1989 filed on: 8th, December 1989	accounts
AA	Full group accounts made up to 31st March 1988 filed on: 7th, December 1988	accounts
AA	Full group accounts made up to 31st March 1988 filed on: 7th, December 1988	accounts	Free Download
AA	Full group accounts made up to 31st March 1987 filed on: 5th, November 1987	accounts
AA	Full group accounts made up to 31st March 1987 filed on: 5th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 13th, November 1986	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 13th, November 1986	accounts

Chap (holdings) Limited ABERDEENSHIRE

Chap (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Derek S.

James C.

Shona G.

Hugh C.

Alasdair C.

Charles P.

Allan C.

Allan C.

Burness Llp

Graeme K.

Michael D.

William B.

Douglas T.

Graeme K.

Matthew T.

Michael R.

Charles M.

William N.

Anthony C.

Alastair M.

Michael R.

Charles P.

Francis A.

William H.

People with significant control

Company filings

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