Chapelton Energy Limited in Cammachmore STONEHAVEN

Chapelton Energy Limited STONEHAVEN

Founded in 1994, Chapelton Energy, classified under reg no. SC151618 is an active company. Currently registered at Chapelton Lodge AB39 3NX, Stonehaven the company has been in the business for thirty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2007/03/23 Chapelton Energy Limited is no longer carrying the name Summers Design Services.

Currently there are 2 directors in the the firm, namely Caroline G. and David S.. In addition one secretary - Caroline G. - is with the company. As of 1 June 2024, our data shows no information about any ex officers on these positions.

Chapelton Energy Limited Address / Contact

Office Address	Chapelton Lodge
Office Address2	Cammachmore
Town	Stonehaven
Post code	AB39 3NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC151618
Date of Incorporation	Mon, 27th Jun 1994
Industry	Other engineering activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Caroline G.

Position: Secretary

Appointed: 27 June 1994

Caroline G.

Position: Director

Appointed: 27 June 1994

David S.

Position: Director

Appointed: 27 June 1994

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is David S. This PSC and has 25-50% shares. Another one in the PSC register is Caroline G. This PSC owns 25-50% shares.

David S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Caroline G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Summers Design Services	March 23, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 005 793	892 557

Balance Sheet
Current Assets	455 895	307 315	297 055	281 050	236 851	254 995	268 735	269 317	245 193
Net Assets Liabilities		892 557	863 028	865 019	825 077	833 647	833 632	834 105
Cash Bank In Hand	422 994	279 173
Debtors	32 901	28 142
Tangible Fixed Assets	591 207	592 412

Reserves/Capital
Called Up Share Capital	120	120
Profit Loss Account Reserve	1 005 673	892 437
Shareholder Funds	1 005 793	892 557

Other
Average Number Employees During Period					2	2	2	2	2
Creditors		7 170	26 607	7 778	2 954	13 547	22 511	17 054	6 627
Fixed Assets		592 412	591 489	590 591	589 967	589 912	585 292	580 672	576 682
Net Current Assets Liabilities	414 586	300 145	271 539	274 428	235 110	243 735	248 340	253 433
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 108	1 091	1 156	1 213	2 287	2 116	1 170	948
Total Assets Less Current Liabilities	1 005 793	892 557	863 028	865 019	825 077	833 647	833 632	834 105
Creditors Due Within One Year	41 309	7 170
Number Shares Allotted		120
Par Value Share		1
Share Capital Allotted Called Up Paid	120	120

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 14th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 9th, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/27 with full list of members filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2016/06/28	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/27 with full list of members filed on: 3rd, July 2015	annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/07/03	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/27 with full list of members filed on: 7th, July 2014	annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2014/07/07	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 4th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/27 with full list of members filed on: 6th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 11th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/27 with full list of members filed on: 1st, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/27 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 12th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/08 with shareholders record filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 29th, January 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, January 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2006/07/07 with shareholders record filed on: 7th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/07 with shareholders record filed on: 7th, July 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2005/07/29 with shareholders record filed on: 29th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/07/29 with shareholders record filed on: 29th, July 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 11th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 11th, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/07/07 with shareholders record filed on: 7th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/07 with shareholders record filed on: 7th, July 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/07/05 with shareholders record filed on: 5th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/05 with shareholders record filed on: 5th, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 19th, December 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 19th, December 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/07/05 with shareholders record filed on: 5th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/05 with shareholders record filed on: 5th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 25th, January 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 25th, January 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 22nd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 22nd, January 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2000/07/13 with shareholders record filed on: 13th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/13 with shareholders record filed on: 13th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 10th, February 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 10th, February 2000	accounts	Free Download (14 pages)
363s	Annual return up to 1999/08/19 with shareholders record filed on: 19th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/19 with shareholders record filed on: 19th, August 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 19th, January 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 19th, January 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/07/13 with shareholders record filed on: 13th, July 1998	annual return	Free Download (4 pages)
363(288)	1998/07/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/07/13 with shareholders record filed on: 13th, July 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 24th, November 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 24th, November 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/06/27 with shareholders record filed on: 27th, June 1997	annual return	Free Download (6 pages)
363(288)	1997/06/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1997/06/27 with shareholders record filed on: 27th, June 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 22nd, January 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 22nd, January 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1996/08/09 with shareholders record filed on: 9th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/08/09 with shareholders record filed on: 9th, August 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 3rd, November 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 3rd, November 1995	accounts	Free Download (4 pages)
363s	Annual return up to 1995/09/13 with shareholders record filed on: 13th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/09/13 with shareholders record filed on: 13th, September 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 15th, September 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 15th, September 1994	accounts

Chapelton Energy Limited STONEHAVEN

Chapelton Energy Limited Address / Contact

Company Information / Profile

Company staff

Caroline G.

Caroline G.

David S.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us