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CHAPCO FACILITIES MANAGEMENT LIMITED

Company number SC237288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
22 May 2014 4.17(Scot) Notice of final meeting of creditors
18 Feb 2013 LIQ MISC Insolvency:form 4.9 scot and court order to replace the liquidator
15 Jun 2012 CO4.2(Scot) Court order notice of winding up
15 Jun 2012 4.2(Scot) Notice of winding up order
11 Jun 2012 AD01 Registered office address changed from Leslie House, 6 Allen Road Livingston West Lothian EH54 6TQ on 11 June 2012
02 Feb 2012 AA01 Change of accounting reference date
03 Nov 2011 CERTNM Company name changed 24SEVEN (GB) LIMITED\certificate issued on 03/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
  • NM01 ‐ Change of name by resolution
23 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 1,000
23 Sep 2011 TM01 Termination of appointment of Colin Wilson as a director
06 Jul 2011 AA Accounts for a small company made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
10 Sep 2010 AP01 Appointment of Mr Richard Carl Chapman as a director
10 Sep 2010 TM02 Termination of appointment of Kerr Wilson as a secretary
10 Sep 2010 TM01 Termination of appointment of Kerr Wilson as a director
03 Sep 2010 AA01 Change of accounting reference date
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 January 2003
  • GBP 1,000
19 Aug 2010 CH01 Director's details changed for Mr Colin Leslie Wilson on 1 February 2010
12 Aug 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Aug 2010 TM01 Termination of appointment of Andrew Mackie as a director
16 Dec 2009 CH01 Director's details changed for Andrew Mackie on 1 October 2009
16 Dec 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
28 Nov 2009 466(Scot) Alterations to floating charge 1
28 Nov 2009 466(Scot) Alterations to floating charge 2
13 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 2