CHAPCO FACILITIES MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

SC237288

Incorporation date

24/09/2002

Size

Small

Classification

Call centre activities (74.86 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

22/08/2014

Final Gazette dissolved following liquidation

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22/05/2014

Notice of final meeting of creditors

View PDF (4 pages)

18/02/2013

Insolvency filing

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15/06/2012

Court order notice of winding up

View PDF (1 pages)

15/06/2012

Notice of winding up order

View PDF (1 pages)

11/06/2012

Registered office address changed from Leslie House, 6 Allen Road Livingston West Lothian EH54 6TQ on 2012-06-11

View PDF (2 pages)

02/02/2012

Change of accounting reference date

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03/11/2011

Certificate of change of name

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23/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (3 pages)

23/09/2011

Termination of appointment of Colin Wilson as a director

View PDF (1 pages)

06/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

21/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

10/09/2010

Appointment of Mr Richard Carl Chapman as a director

View PDF (2 pages)

10/09/2010

Termination of appointment of Kerr Wilson as a secretary

View PDF (1 pages)

10/09/2010

Termination of appointment of Kerr Wilson as a director

View PDF (1 pages)

03/09/2010

Change of accounting reference date

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25/08/2010

Statement of capital following an allotment of shares on 2003-01-06

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19/08/2010

Director's details changed for Mr Colin Leslie Wilson on 2010-02-01

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12/08/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

09/08/2010

Termination of appointment of Andrew Mackie as a director

View PDF (1 pages)

16/12/2009

Director's details changed for Andrew Mackie on 2009-10-01

View PDF (2 pages)

16/12/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

28/11/2009

Alterations to floating charge 1

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28/11/2009

Alterations to floating charge 2

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13/11/2009

Particulars of a mortgage or charge / charge no: 2

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06/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

20/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

14/10/2008

Order of court to rescind winding up

View PDF (1 pages)

06/10/2008

Appointment of a provisional liquidator

View PDF (1 pages)

24/09/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

15/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

04/10/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

16/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

23/02/2007

Return made up to 24/09/06; full list of members

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23/02/2007

Director resigned

View PDF (1 pages)

23/02/2007

Director resigned

View PDF (1 pages)

23/02/2007

Location of debenture register

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23/02/2007

Location of register of members

View PDF (1 pages)

23/02/2007

Registered office changed on 23/02/07 from: fairbairn house fairbairn place, livingston west lothian EH54 6TN

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (2 pages)

17/02/2006

Return made up to 24/09/05; full list of members

View PDF (4 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

10/03/2005

Certificate of change of name

View PDF (2 pages)

12/01/2005

Return made up to 24/09/04; full list of members

View PDF (9 pages)

08/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

07/04/2004

Ad 29/03/04--------- £ si 900@1=900 £ ic 100/1000

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24/03/2004

New director appointed

View PDF (2 pages)

15/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

24/07/2003

New director appointed

View PDF (2 pages)

23/05/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

10/04/2003

Registered office changed on 10/04/03 from: 17 rothesay place edinburgh EH3 7SQ

View PDF (1 pages)

22/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2002

Partic of mort/charge *

View PDF (6 pages)

24/09/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Small

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mackie, Andrew	Director	01/12/2006 - 09/08/2010	6
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	24/09/2002 - 24/09/2002	8526
Chapman, Richard Carl	Director	26/08/2010 - Present	27
Wilson, Kerr Alexander	Director	24/09/2002 - 26/08/2010	24
Wilson, Colin Leslie	Director	06/01/2003 - 14/09/2011	4

Persons with Significant Control

No PSC data available.

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Description

About CHAPCO FACILITIES MANAGEMENT LIMITED

CHAPCO FACILITIES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at C/O MAZARS LLP, 90 St. Vincent Street, Glasgow G2 5UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPCO FACILITIES MANAGEMENT LIMITED?

CHAPCO FACILITIES MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 22/08/2014.

Where is CHAPCO FACILITIES MANAGEMENT LIMITED located?

CHAPCO FACILITIES MANAGEMENT LIMITED is registered at C/O MAZARS LLP, 90 St. Vincent Street, Glasgow G2 5UB.

What does CHAPCO FACILITIES MANAGEMENT LIMITED do?

CHAPCO FACILITIES MANAGEMENT LIMITED operates in the Call centre activities (74.86 - SIC 2003) sector.

What is the latest filing for CHAPCO FACILITIES MANAGEMENT LIMITED?

The latest filing was on 22/08/2014: Final Gazette dissolved following liquidation.