Chap Quarries (aberdeen) Limited ABERDEENSHIRE


Chap Quarries (aberdeen) started in year 1980 as Private Limited Company with registration number SC072612. The Chap Quarries (aberdeen) company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Aberdeenshire at Westhill Industrial Estate. Postal code: AB32 6TQ.

The company has one director. Hugh C., appointed on 9 January 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chap Quarries (aberdeen) 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 SC072612
Date of Incorporation Tue, 23rd Sep 1980
Industry Operation of gravel and sand pits; mining of clays and kaolin
End of financial Year 30th September
Company age 44 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

Hugh C.

Position: Director

Appointed: 09 January 2013

Charles P.

Position: Secretary

Resigned: 30 August 1991

Allan C.

Position: Director

Appointed: 02 December 2013

Resigned: 20 November 2015

Graeme K.

Position: Director

Appointed: 27 February 2008

Resigned: 19 August 2013

William B.

Position: Director

Appointed: 01 February 2005

Resigned: 09 January 2013

Murray M.

Position: Secretary

Appointed: 31 December 2002

Resigned: 06 February 2015

Michael R.

Position: Secretary

Appointed: 31 December 1999

Resigned: 31 December 2002

Vincent K.

Position: Director

Appointed: 01 February 1995

Resigned: 06 February 2015

Charles M.

Position: Director

Appointed: 30 August 1991

Resigned: 06 February 2015

Charles M.

Position: Secretary

Appointed: 30 August 1991

Resigned: 31 December 1999

Michael R.

Position: Director

Appointed: 01 January 1990

Resigned: 31 December 2002

William H.

Position: Director

Appointed: 28 September 1988

Resigned: 11 September 1991

Alasdair C.

Position: Director

Appointed: 28 September 1988

Resigned: 09 January 2013

Charles P.

Position: Director

Appointed: 28 September 1988

Resigned: 16 October 2002

Francis A.

Position: Director

Appointed: 28 September 1988

Resigned: 19 September 1990

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Chap (Holdings) Ltd from Westhill, Scotland. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Chap (Holdings) Ltd

Chap Group Enterprise Drive, Westhill Industrial Estate, Westhill, AB32 6TQ, Scotland

Legal authority Companies Act
Legal form Company
Country registered Scotland
Place registered Companies House
Registration number Sc059461
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth100100100     
Balance Sheet
Current Assets100100100100100100100100
Net Assets Liabilities  100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100     
Reserves/Capital
Shareholder Funds100100100     
Other
Average Number Employees During Period   11111
Net Current Assets Liabilities100100100100100100100100
Total Assets Less Current Liabilities100100100100100100100100

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 2022-09-30
filed on: 25th, May 2023
Free Download (3 pages)

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