CHAPELCROSS LIMITED

Key Data

Status

Active

Company No.

SC128919

Incorporation date

10/12/1990

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1990)

15/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

25/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

03/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

07/12/2023

Change of details for Winchburgh Developments Limited as a person with significant control on 2022-10-18

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

11/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

18/10/2022

Registered office address changed from Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland to 1a Canal View Winchburgh Broxburn West Lothian EH52 6FE on 2022-10-18

View PDF (1 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

15/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

11/05/2021

Termination of appointment of Paul Richmond Davidson as a director on 2021-03-19

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

25/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

13/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

31/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

30/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

23/05/2019

Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE to Adam House 5 Mid New Cultins Edinburgh EH11 4DU on 2019-05-23

View PDF (1 pages)

05/01/2019

Satisfaction of charge 6 in full

View PDF (4 pages)

03/01/2019

Termination of appointment of James Cairns Mcmahon as a director on 2018-12-21

View PDF (1 pages)

03/01/2019

Termination of appointment of Kirsty Elizabeth Murray as a secretary on 2018-12-21

View PDF (1 pages)

03/01/2019

Appointment of Mr John Hamilton as a director on 2018-12-21

View PDF (2 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

14/12/2018

Statement by Directors

View PDF (1 pages)

14/12/2018

Statement of capital on 2018-12-14

View PDF (3 pages)

14/12/2018

Solvency Statement dated 14/12/18

View PDF (1 pages)

14/12/2018

Resolutions

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

27/09/2018

Secretary's details changed for Ms Kirsty Elizabeth Murray on 2018-09-27

View PDF (1 pages)

03/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

04/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (11 pages)

08/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

30/06/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

02/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

03/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

10/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

10/12/2012

Secretary's details changed for Ms Kirsty Elizabeth Murray on 2012-12-07

View PDF (1 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

07/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

07/12/2011

Secretary's details changed for Mrs Kirsty Elizabeth Hamilton on 2011-10-07

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

20/09/2010

Termination of appointment of Daniel Whitby as a secretary

View PDF (1 pages)

20/09/2010

Termination of appointment of Brendan O'grady as a director

View PDF (1 pages)

20/09/2010

Termination of appointment of Timothy Walton as a director

View PDF (1 pages)

20/09/2010

Termination of appointment of Richard Margree as a director

View PDF (1 pages)

20/09/2010

Termination of appointment of Nicholas Alford as a director

View PDF (1 pages)

15/09/2010

Appointment of Mrs Kirsty Elizabeth Hamilton as a secretary

View PDF (2 pages)

07/09/2010

Appointment of Mr Paul Richmond Davidson as a director

View PDF (3 pages)

07/09/2010

Appointment of James Cairns Mcmahon as a director

View PDF (3 pages)

07/09/2010

Registered office address changed from Brodies Llp 2 Blythswood Square Glasgow G2 4AD on 2010-09-07

View PDF (2 pages)

04/02/2010

Director's details changed for Nicholas Brian Treseder Alford on 2010-01-25

View PDF (3 pages)

25/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/05/2009

Secretary appointed daniel whitby

View PDF (2 pages)

01/05/2009

Appointment terminated secretary brendan o'grady

View PDF (1 pages)

17/12/2008

Return made up to 01/12/08; full list of members

View PDF (5 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

08/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

20/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

09/02/2008

Director's particulars changed

View PDF (1 pages)

08/02/2008

Partic of mort/charge *

View PDF (4 pages)

08/02/2008

Partic of mort/charge *

View PDF (4 pages)

16/01/2008

Return made up to 01/12/07; full list of members

View PDF (8 pages)

16/01/2008

New secretary appointed;new director appointed

View PDF (4 pages)

27/12/2007

Partic of mort/charge *

View PDF (3 pages)

20/12/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

05/12/2007

Registered office changed on 05/12/07 from: glendevon farm winchburgh west lothian

View PDF (1 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (4 pages)

05/12/2007

New director appointed

View PDF (4 pages)

05/12/2007

New director appointed

View PDF (4 pages)

30/11/2007

Resolutions

View PDF (2 pages)

30/11/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/11/2007

Secretary's particulars changed

View PDF (1 pages)

29/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

14/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

30/05/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

16/02/2006

Return made up to 01/12/05; full list of members

View PDF (2 pages)

02/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

22/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

28/05/2004

Dec mort/charge *

View PDF (4 pages)

19/05/2004

Dec mort/charge *

View PDF (4 pages)

03/12/2003

Return made up to 01/12/03; full list of members

View PDF (6 pages)

25/07/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (8 pages)

16/12/2002

Return made up to 10/12/02; full list of members

View PDF (6 pages)

22/10/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (5 pages)

21/03/2002

Full accounts made up to 2001-05-31

View PDF (4 pages)

07/01/2002

Return made up to 10/12/01; full list of members

View PDF (6 pages)

19/02/2001

Full accounts made up to 2000-05-31

View PDF (4 pages)

13/12/2000

Return made up to 10/12/00; full list of members

View PDF (6 pages)

31/03/2000

Full accounts made up to 1999-05-31

View PDF (7 pages)

20/12/1999

Return made up to 10/12/99; full list of members

View PDF (6 pages)

30/03/1999

Full accounts made up to 1998-05-31

View PDF (7 pages)

05/01/1999

Return made up to 10/12/98; no change of members

View PDF (4 pages)

02/04/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (7 pages)

08/01/1998

Return made up to 10/12/97; full list of members

View PDF (6 pages)

01/04/1997

Full accounts made up to 1996-05-31

View PDF (7 pages)

07/01/1997

Return made up to 10/12/96; no change of members

View PDF (4 pages)

29/03/1996

Full accounts made up to 1995-05-31

View PDF (7 pages)

09/01/1996

Return made up to 10/12/95; no change of members

View PDF (6 pages)

20/03/1995

Full accounts made up to 1994-05-31

View PDF (7 pages)

09/01/1995

Return made up to 10/12/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

23/08/1994

Partic of mort/charge *

View PDF (3 pages)

29/06/1994

Partic of mort/charge *

View PDF (3 pages)

28/03/1994

Full accounts made up to 1993-05-31

View PDF (8 pages)

13/12/1993

Return made up to 10/12/93; no change of members

View PDF (4 pages)

09/01/1993

Accounts for a small company made up to 1992-05-31

View PDF (5 pages)

07/01/1993

Return made up to 10/12/92; no change of members

View PDF (4 pages)

20/03/1992

Particulars of contract relating to shares

View PDF (3 pages)

20/03/1992

Ad 27/03/91--------- £ si 98@1

View PDF (2 pages)

20/03/1992

Miscellaneous

View PDF (2 pages)

12/03/1992

Ad 27/03/91--------- £ si 98@1

View PDF (2 pages)

14/01/1992

Return made up to 10/12/91; full list of members

View PDF (5 pages)

30/07/1991

Accounting reference date notified as 31/05

View PDF (1 pages)

03/05/1991

Ad 27/03/91--------- £ si 98@1

View PDF (2 pages)

24/04/1991

Certificate of change of name

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24/04/1991

Certificate of change of name

View PDF (2 pages)

18/03/1991

Certificate of change of name

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18/03/1991

Certificate of change of name

View PDF (2 pages)

13/03/1991

Registered office changed on 13/03/91 from:\12 hope street edinburgh EH2 4DD

View PDF (1 pages)

13/03/1991

Director resigned

View PDF (6 pages)

13/03/1991

Director resigned;new director appointed

View PDF (0 pages)

13/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/12/1990

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'grady, Brendan	Director	27/11/2007 - 31/08/2010	69
BURNESS SOLICITORS	Nominee Secretary	10/12/1990 - 08/03/1991	345
Mcmahon, James Cairns	Director	31/08/2010 - 21/12/2018	159
Wood, Malcolm James	Nominee Director	10/12/1990 - 08/03/1991	26
Walton, Timothy Paul	Director	27/11/2007 - 31/08/2010	134

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHAPELCROSS LIMITED

CHAPELCROSS LIMITED is an(a) Active company incorporated on 10/12/1990 with the registered office located at 1a Canal View, Winchburgh, Broxburn, West Lothian EH52 6FE. 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 CHAPELCROSS LIMITED?

CHAPELCROSS LIMITED is currently Active. It was registered on 10/12/1990 .

Where is CHAPELCROSS LIMITED located?

CHAPELCROSS LIMITED is registered at 1a Canal View, Winchburgh, Broxburn, West Lothian EH52 6FE.

What does CHAPELCROSS LIMITED do?

CHAPELCROSS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHAPELCROSS LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-01 with no updates.