CHAPTER HOUSE LIMITED

Key Data

Status

Active

Company No.

SC091517

Incorporation date

05/02/1985

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1985)

10/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/02/2026

Application to strike the company off the register

View PDF (1 pages)

04/07/2025

Total exemption full accounts made up to 2024-11-27

View PDF (7 pages)

22/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (5 pages)

05/12/2024

Resolutions

View PDF (2 pages)

05/12/2024

Solvency Statement dated 03/12/24

View PDF (1 pages)

05/12/2024

Statement by Directors

View PDF (1 pages)

05/12/2024

Statement of capital on 2024-12-05

View PDF (3 pages)

03/09/2024

Termination of appointment of Edward James Metcalfe as a director on 2024-09-03

View PDF (1 pages)

03/09/2024

Termination of appointment of Tabitha Grace Metcalfe as a director on 2024-08-22

View PDF (1 pages)

05/08/2024

Total exemption full accounts made up to 2023-11-27

View PDF (7 pages)

19/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

07/03/2024

Resolutions

View PDF (1 pages)

24/07/2023

Total exemption full accounts made up to 2022-11-27

View PDF (7 pages)

21/06/2023

Appointment of Ms Tabitha Grace Metcalfe as a director on 2023-06-21

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

28/10/2022

Registered office address changed from 120 Bothwell Street Glasgow United Kingdom G2 7JL to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 2022-10-28

View PDF (1 pages)

21/07/2022

Total exemption full accounts made up to 2021-11-27

View PDF (8 pages)

14/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

05/08/2021

Appointment of Mr Edward James Metcalfe as a director on 2021-08-01

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

20/04/2021

Change of details for Bothwell Gray Ltd as a person with significant control on 2021-03-01

View PDF (2 pages)

20/04/2021

Cessation of Wendy Anne Gray as a person with significant control on 2021-03-01

View PDF (1 pages)

20/04/2021

Cessation of Nicholas Sinclair Gray as a person with significant control on 2021-03-01

View PDF (1 pages)

10/04/2021

Total exemption full accounts made up to 2020-11-27

View PDF (8 pages)

20/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

18/04/2020

Total exemption full accounts made up to 2019-11-27

View PDF (9 pages)

29/05/2019

Total exemption full accounts made up to 2018-11-27

View PDF (8 pages)

18/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

13/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

16/03/2018

Total exemption full accounts made up to 2017-11-27

View PDF (7 pages)

21/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (7 pages)

05/04/2017

Total exemption small company accounts made up to 2016-11-27

View PDF (7 pages)

27/06/2016

Total exemption small company accounts made up to 2015-11-27

View PDF (7 pages)

29/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (5 pages)

11/08/2015

Total exemption small company accounts made up to 2014-11-27

View PDF (7 pages)

06/05/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (5 pages)

20/08/2014

Total exemption full accounts made up to 2013-11-27

View PDF (11 pages)

07/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (6 pages)

12/12/2013

Previous accounting period shortened from 2014-01-31 to 2013-11-27

View PDF (3 pages)

12/12/2013

Termination of appointment of Wendy Gray as a secretary

View PDF (2 pages)

12/12/2013

Termination of appointment of Wendy Gray as a director

View PDF (2 pages)

12/12/2013

Termination of appointment of Nicholas Gray as a director

View PDF (2 pages)

12/12/2013

Appointment of Dominique Sasha Metcalfe as a secretary

View PDF (3 pages)

12/12/2013

Appointment of Ian James Metcalfe as a director

View PDF (3 pages)

12/12/2013

Appointment of Dominique Sasha Metcalfe as a director

View PDF (3 pages)

12/12/2013

Registered office address changed from Unit J 47 Purdon Street Glasgow G11 6AF on 2013-12-12

View PDF (2 pages)

19/06/2013

Total exemption full accounts made up to 2013-01-31

View PDF (11 pages)

12/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (5 pages)

08/02/2013

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

15/10/2012

Total exemption full accounts made up to 2012-01-31

View PDF (11 pages)

16/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (5 pages)

13/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (11 pages)

14/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (5 pages)

03/11/2010

Total exemption full accounts made up to 2010-01-31

View PDF (11 pages)

28/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Wendy Anne Gray on 2010-01-01

View PDF (2 pages)

28/04/2010

Director's details changed for Nicholas Sinclair Gray on 2010-01-01

View PDF (2 pages)

08/07/2009

Total exemption full accounts made up to 2009-01-31

View PDF (11 pages)

15/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

11/03/2009

Registered office changed on 11/03/2009 from 53 bothwell street glasgow G2 6TS

View PDF (1 pages)

16/10/2008

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

24/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

11/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

16/04/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

16/04/2007

Location of register of members

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09/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

19/04/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

26/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

22/04/2005

Return made up to 10/04/05; full list of members

View PDF (8 pages)

29/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

15/04/2004

Return made up to 10/04/04; full list of members

View PDF (8 pages)

25/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

14/04/2003

Return made up to 10/04/03; full list of members

View PDF (8 pages)

18/11/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

17/04/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

21/11/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

31/05/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

04/12/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

30/05/2000

Return made up to 10/04/00; full list of members

View PDF (8 pages)

23/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

16/04/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

06/02/1999

Registered office changed on 06/02/99 from: 26 bothwell street glasgow G2 6NU

View PDF (1 pages)

20/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

17/04/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

26/11/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

30/05/1997

Return made up to 10/04/97; no change of members

View PDF (4 pages)

19/11/1996

Full accounts made up to 1996-01-31

View PDF (14 pages)

09/05/1996

Return made up to 10/04/96; full list of members

View PDF (6 pages)

09/10/1995

Full accounts made up to 1995-01-31

View PDF (0 pages)

30/05/1995

Return made up to 10/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

25/11/1994

Full accounts made up to 1994-01-31

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20/04/1994

Return made up to 10/04/94; no change of members

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24/11/1993

Full accounts made up to 1993-01-31

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05/05/1993

Return made up to 10/04/93; full list of members

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28/10/1992

Full accounts made up to 1992-01-31

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02/09/1992

Return made up to 10/04/92; no change of members

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03/05/1991

Return made up to 10/04/91; no change of members

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03/05/1991

Full accounts made up to 1991-01-31

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01/10/1990

Full accounts made up to 1990-01-31

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01/10/1990

Return made up to 24/09/90; full list of members

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10/01/1990

Full accounts made up to 1989-01-31

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10/01/1990

Return made up to 22/12/89; full list of members

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05/01/1989

Resolutions

View PDF (1 pages)

20/12/1988

Full accounts made up to 1988-01-31

View PDF (0 pages)

20/12/1988

Return made up to 01/12/88; full list of members

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24/11/1987

Return made up to 16/11/87; full list of members

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24/11/1987

Accounts made up to 1987-01-31

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20/11/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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04/12/1986

Full accounts made up to 1986-01-31

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04/12/1986

Return made up to 02/12/86; full list of members

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05/08/1986

Allotment of shares

View PDF (3 pages)

12/02/1985

Allotment of shares

View PDF (3 pages)

05/02/1985

Incorporation

View PDF (19 pages)

05/02/1985

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+90.23 % *

* during past year

Cash in Bank

£379,695.00

Business linkages

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Confirmation

Last made up date

27/11/2024

Next confirmation date

10/04/2026

Last change occurred

27/11/2024

Accounts

Total Exemption Full

Last made up date

27/11/2024

Next account date

27/11/2025

Next due on

27/08/2026

See more events →

Financial Ratios

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

2021
6
530.79K
-
0.00
199.60K
-

2022
7
696.51K
-
0.00
379.70K
-

2022
7
696.51K
-
0.00
379.70K
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

696.51K £31.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

379.70K £90.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ian James Metcalfe	Director	27/11/2013 - Present	4
Mrs Dominique Sasha Metcalfe	Director	27/11/2013 - Present	4
Metcalfe, Dominique Sasha	Secretary	27/11/2013 - Present	-
Metcalfe, Edward James	Director	01/08/2021 - 03/09/2024	1
Metcalfe, Tabitha Grace	Director	21/06/2023 - 22/08/2024	1

Persons with Significant Control

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

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Description

About CHAPTER HOUSE LIMITED

CHAPTER HOUSE LIMITED is an(a) Active company incorporated on 05/02/1985 with the registered office located at 2 Atlantic Square, 31 York Street, Glasgow G2 8AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPTER HOUSE LIMITED?

CHAPTER HOUSE LIMITED is currently Active. It was registered on 05/02/1985 .

Where is CHAPTER HOUSE LIMITED located?

CHAPTER HOUSE LIMITED is registered at 2 Atlantic Square, 31 York Street, Glasgow G2 8AS.

What does CHAPTER HOUSE LIMITED do?

CHAPTER HOUSE LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does CHAPTER HOUSE LIMITED have?

CHAPTER HOUSE LIMITED had 7 employees in 2022.

What is the latest filing for CHAPTER HOUSE LIMITED?

The latest filing was on 10/03/2026: First Gazette notice for voluntary strike-off.