• UK
  • CHAPELCROSS LIMITED - Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

Company Information

Company registration number
SC128919
Company Status
LIVE
Country
United Kingdom
Registered Address
Adam House
5 Mid New Cultins
Edinburgh
EH11 4DU
Scotland
Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland UK

Management

Managing Directors
DAVIDSON, Paul Richmond
HAMILTON, John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1990-12-10
Age Of Company
1990-12-10 33 years
SIC/NACE
74990

Ownership

Beneficial Owners
Winchburgh Developments Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHAPEL CROSS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2021-12-15
Last Date: 2020-12-01

CHAPELCROSS LIMITED Company Description

CHAPELCROSS LIMITED is a ltd registered in United Kingdom with the Company reg no SC128919. Its current trading status is "live". It was registered 1990-12-10. It was previously called CHAPEL CROSS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Adam House .
More information

Get CHAPELCROSS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chapelcross Limited - Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

1990-12-10 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-25) - AA

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  • change-account-reference-date-company-current-shortened (2019-10-31) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-23) - AD01

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  • mortgage-satisfy-charge-full (2019-01-05) - MR04

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  • termination-director-company-with-name-termination-date (2019-01-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-01-03) - TM02

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  • appoint-person-director-company-with-name-date (2019-01-03) - AP01

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  • confirmation-statement-with-updates (2019-12-13) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-03) - AA

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  • change-person-secretary-company-with-change-date (2018-09-27) - CH03

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  • resolution (2018-12-14) - RESOLUTIONS

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  • legacy (2018-12-14) - CAP-SS

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  • confirmation-statement-with-no-updates (2018-12-06) - CS01

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  • legacy (2018-12-14) - SH20

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  • accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2018-12-14) - SH19

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  • confirmation-statement-with-no-updates (2017-12-01) - CS01

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  • accounts-with-accounts-type-small (2017-01-04) - AA

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • change-account-reference-date-company-previous-extended (2016-06-30) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • accounts-with-accounts-type-full (2015-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • accounts-with-accounts-type-full (2013-09-25) - AA

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  • change-person-secretary-company-with-change-date (2012-12-10) - CH03

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  • accounts-with-accounts-type-full (2012-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • change-person-secretary-company-with-change-date (2011-12-07) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • change-person-director-company-with-change-date (2010-02-04) - CH01

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  • appoint-person-director-company-with-name (2010-09-07) - AP01

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  • appoint-person-secretary-company-with-name (2010-09-15) - AP03

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  • termination-director-company-with-name (2010-09-20) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-09-07) - AD01

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  • termination-secretary-company-with-name (2010-09-20) - TM02

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  • accounts-with-accounts-type-full (2010-09-28) - AA

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  • accounts-with-accounts-type-full (2009-09-24) - AA

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  • legacy (2009-05-01) - 288a

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  • legacy (2009-05-01) - 288b

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  • legacy (2008-02-09) - 288c

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  • legacy (2008-01-16) - 363s

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  • legacy (2008-02-08) - 410(Scot)

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  • accounts-with-accounts-type-total-exemption-small (2008-02-20) - AA

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  • legacy (2008-01-16) - 288a

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  • legacy (2008-03-08) - 410(Scot)

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  • accounts-with-accounts-type-full (2008-11-05) - AA

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  • legacy (2008-12-17) - 363a

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  • legacy (2007-12-27) - 410(Scot)

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  • legacy (2007-12-20) - 225

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  • legacy (2007-12-05) - 287

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  • legacy (2007-12-05) - 288b

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  • legacy (2007-12-05) - 288a

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  • resolution (2007-11-30) - RESOLUTIONS

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  • legacy (2007-11-30) - 155(6)a

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  • legacy (2007-11-16) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-03-29) - AA

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  • legacy (2006-12-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-05-30) - AA

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  • legacy (2006-02-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-02) - AA

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  • legacy (2004-12-22) - 363s

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  • legacy (2004-05-28) - 419a(Scot)

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  • legacy (2004-05-19) - 419a(Scot)

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  • legacy (2003-12-03) - 363s

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  • accounts-with-accounts-type-dormant (2003-07-25) - AA

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  • legacy (2002-12-16) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-22) - AA

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  • accounts-with-accounts-type-full (2002-03-21) - AA

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  • legacy (2002-01-07) - 363s

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  • accounts-with-accounts-type-full (2001-02-19) - AA

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  • legacy (2000-12-13) - 363s

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  • accounts-with-accounts-type-full (2000-03-31) - AA

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  • accounts-with-accounts-type-full (1999-03-30) - AA

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  • legacy (1999-01-05) - 363s

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  • legacy (1999-12-20) - 363s

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  • accounts-with-accounts-type-dormant (1998-04-02) - AA

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  • legacy (1998-01-08) - 363s

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  • accounts-with-accounts-type-full (1997-04-01) - AA

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  • legacy (1997-01-07) - 363s

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  • accounts-with-accounts-type-full (1996-03-29) - AA

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  • legacy (1996-01-09) - 363s

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  • accounts-with-accounts-type-full (1995-03-20) - AA

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  • legacy (1995-01-09) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1994-03-28) - AA

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  • legacy (1994-08-23) - 410(Scot)

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  • legacy (1994-06-29) - 410(Scot)

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  • legacy (1993-01-07) - 363s

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  • accounts-with-accounts-type-small (1993-01-09) - AA

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  • legacy (1993-12-13) - 363s

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  • legacy (1992-03-20) - 88(3)

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  • legacy (1992-03-20) - 88(2)

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  • miscellaneous (1992-03-20) - MISC

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  • legacy (1992-03-12) - 88(2)P

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  • legacy (1992-01-14) - 363s

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  • legacy (1991-03-13) - 287

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  • legacy (1991-03-13) - 288

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  • certificate-change-of-name-company (1991-03-18) - CERTNM

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  • legacy (1991-05-03) - 88(2)O

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  • legacy (1991-07-30) - 224

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  • certificate-change-of-name-company (1991-04-24) - CERTNM

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  • incorporation-company (1990-12-10) - NEWINC

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