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Home > Scotland > CHAPELCROSS LIMITED
Company Information for

CHAPELCROSS LIMITED

1A CANAL VIEW, WINCHBURGH, BROXBURN, WEST LOTHIAN, EH52 6FE,
Company Registration Number
SC128919
Private Limited Company
Active

Company Overview

About Chapelcross Ltd
CHAPELCROSS LIMITED was founded on 1990-12-10 and has its registered office in Broxburn. The organisation's status is listed as "Active". Chapelcross Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHAPELCROSS LIMITED
 
Legal Registered Office
1A CANAL VIEW
WINCHBURGH
BROXBURN
WEST LOTHIAN
EH52 6FE
Other companies in KA2
 
Filing Information
Company Number SC128919
Company ID Number SC128919
Date formed 1990-12-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 09:52:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPELCROSS LIMITED
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Companies with same name CHAPELCROSS LIMITED
The following companies were found which have the same name as CHAPELCROSS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAPELCROSS ENERGY PARK LTD LODGE HOUSE PRIORY LANE DUNFERMLINE FIFE KY12 7DT Dissolved Company formed on the 2015-09-16

Company Officers of CHAPELCROSS LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY ELIZABETH MURRAY
 Company Secretary 2010-08-31
PAUL RICHMOND DAVIDSON
 Director 2010-08-31
JAMES CAIRNS MCMAHON
 Director 2010-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL STEPHEN WHITBY
 Company Secretary 2009-04-15 2010-08-31
NICHOLAS BRIAN TRESEDER ALFORD
 Director 2007-11-27 2010-08-31
RICHARD PAUL MARGREE
 Director 2007-11-27 2010-08-31
BRENDAN O'GRADY
 Director 2007-11-27 2010-08-31
TIMOTHY PAUL WALTON
 Director 2007-11-27 2010-08-31
BRENDAN O'GRADY
 Company Secretary 2007-11-27 2009-04-15
ELEANOR MARGARET CADZOW
 Company Secretary 1991-03-08 2007-11-27
JOHN GLEN INGRAHAM CADZOW
 Director 1991-03-08 2007-11-27
BURNESS SOLICITORS
 Nominated Secretary 1990-12-10 1991-03-08
JOHN CAMPBELL RAFFERTY
 Nominated Director 1990-12-10 1991-03-08
MALCOLM JAMES WOOD
 Nominated Director 1990-12-10 1991-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHMOND DAVIDSON WEST COAST STUDIOS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Dissolved 2018-05-15
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1815 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
PAUL RICHMOND DAVIDSON ORDERDYNAMICS LIMITED Director 2015-11-01 CURRENT 2015-03-11 Dissolved 2017-03-21
PAUL RICHMOND DAVIDSON WINCHBURGH (TOWN CENTRE) LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL SIR LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2016-07-12
PAUL RICHMOND DAVIDSON NEVIS HOLDINGS TRUSTEE LIMITED Director 2015-08-07 CURRENT 2015-08-07 Active
PAUL RICHMOND DAVIDSON WINCHBURGH RETAIL LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
PAUL RICHMOND DAVIDSON ONZO LIMITED Director 2014-11-20 CURRENT 2007-02-12 Active
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1785 LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1773 LIMITED Director 2014-05-14 CURRENT 2014-05-02 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED Director 2014-04-28 CURRENT 2006-03-15 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL LIMITED Director 2014-02-13 CURRENT 2000-10-24 Active
PAUL RICHMOND DAVIDSON REGENCO (NIDDRY CASTLE) LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
PAUL RICHMOND DAVIDSON URWI (INPARTNERSHIP) LIMITED Director 2013-10-28 CURRENT 2007-06-26 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1749 LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1748 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2014-08-01
PAUL RICHMOND DAVIDSON CONTINENTAL SHELF 561 LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2014-08-12
PAUL RICHMOND DAVIDSON CONTINENTAL SHELF 562 LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2014-08-12
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1592 LIMITED Director 2013-01-30 CURRENT 2009-11-23 Dissolved 2018-03-20
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1700 LIMITED Director 2012-08-31 CURRENT 2012-03-22 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1701 LIMITED Director 2012-08-31 CURRENT 2012-03-22 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON WINCHBURGH DEVELOPMENTS LIMITED Director 2012-03-15 CURRENT 2011-10-17 Active
PAUL RICHMOND DAVIDSON REGENCO (WINCHBURGH 3) LIMITED Director 2010-11-02 CURRENT 2009-12-08 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON REGENCO TRURO HOLDINGS LIMITED Director 2010-08-31 CURRENT 2007-04-25 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON REGENCO (WINCHBURGH) LIMITED Director 2010-08-31 CURRENT 2007-10-16 Active
PAUL RICHMOND DAVIDSON REGENCO (WINCHBURGH 2) LIMITED Director 2010-08-31 CURRENT 2007-11-15 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON REGENCO (BROMLEY) LIMITED Director 2010-08-31 CURRENT 2008-02-11 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON REGENCO (WILLOW GREEN FARM) LIMITED Director 2010-08-31 CURRENT 2008-02-11 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON REGENCO BORROWER LIMITED Director 2010-08-31 CURRENT 2008-03-03 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON JOHN CADZOW (AULDCATHIE) LIMITED Director 2010-08-31 CURRENT 1990-12-10 Active
PAUL RICHMOND DAVIDSON NEWHAM FARM LIMITED Director 2010-08-31 CURRENT 2007-03-14 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON JOHN CADZOW (GLENDEVON) LIMITED Director 2010-08-31 CURRENT 1978-05-19 Active
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1566 LIMITED Director 2009-07-17 CURRENT 2009-05-06 Active
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1465 LIMITED Director 2007-11-16 CURRENT 2007-07-12 Active
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1464 LIMITED Director 2007-10-18 CURRENT 2007-07-12 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL (INPARTNERSHIP) LIMITED Director 2007-05-29 CURRENT 2007-04-02 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL SAMSARA LIMITED Director 2007-05-17 CURRENT 2007-04-02 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL PRESTVEN (CI) LIMITED Director 2007-05-11 CURRENT 2006-06-14 Active
PAUL RICHMOND DAVIDSON NEVIS HOLDINGS LIMITED Director 2007-03-26 CURRENT 2007-02-06 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED Director 2007-03-19 CURRENT 2001-11-07 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL HOMES LIMITED Director 2007-02-23 CURRENT 2007-01-12 Active
PAUL RICHMOND DAVIDSON GRANT WEST PROPERTY LIMITED Director 2007-01-12 CURRENT 2006-11-13 Dissolved 2014-11-14
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED Director 2006-09-14 CURRENT 1998-08-07 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL HOLDINGS LIMITED Director 2006-09-14 CURRENT 1998-11-04 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL PRESTVEN LIMITED Director 2006-09-11 CURRENT 2001-07-03 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL (SIF) LIMITED Director 2006-08-23 CURRENT 2002-08-14 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL INVESTMENTS LIMITED Director 2006-07-28 CURRENT 1992-11-06 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL (RETAIL PARKS) LIMITED Director 2006-07-28 CURRENT 2001-05-15 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL RETAIL LIMITED Director 2006-07-03 CURRENT 2002-10-08 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL PRESTVEN (GP) LIMITED Director 2006-06-30 CURRENT 2006-06-14 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL ASSETS LIMITED Director 2006-04-19 CURRENT 1998-03-12 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL CONSUMER PRODUCTS LIMITED Director 2006-03-15 CURRENT 2006-02-23 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1348 LIMITED Director 2005-12-06 CURRENT 2005-11-03 Dissolved 2016-06-21
JAMES CAIRNS MCMAHON THE NEW GIFTS COMPANY 2003 LIMITED Director 2018-02-27 CURRENT 2003-07-14 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON THE NEW GIFTS COMPANY LIMITED Director 2018-02-27 CURRENT 2003-07-14 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON SB AWARDS LIMITED Director 2018-02-27 CURRENT 2014-09-25 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON HF INVESTMENTS NO.2 LIMITED Director 2018-02-27 CURRENT 2017-12-18 Active
JAMES CAIRNS MCMAHON 3J VEHICLE MOVEMENTS LTD Director 2016-05-25 CURRENT 2016-05-13 Dissolved 2017-10-24
JAMES CAIRNS MCMAHON WINCHBURGH RETAIL LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
JAMES CAIRNS MCMAHON PACIFIC SHELF 1752 LIMITED Director 2013-11-26 CURRENT 2013-10-21 Active
JAMES CAIRNS MCMAHON PACIFIC SHELF 1751 LIMITED Director 2013-11-26 CURRENT 2013-10-21 Active
JAMES CAIRNS MCMAHON PACIFIC SHELF 1753 LIMITED Director 2013-11-26 CURRENT 2013-10-21 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON PACIFIC SHELF 1700 LIMITED Director 2012-08-31 CURRENT 2012-03-22 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON PACIFIC SHELF 1701 LIMITED Director 2012-08-31 CURRENT 2012-03-22 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON WINCHBURGH DEVELOPMENTS LIMITED Director 2012-03-15 CURRENT 2011-10-17 Active
JAMES CAIRNS MCMAHON URWI PROPERTIES (DARLINGTON) LIMITED Director 2011-06-22 CURRENT 2006-12-15 Dissolved 2014-08-12
JAMES CAIRNS MCMAHON URWI PROPERTIES (CHELTENHAM) LIMITED Director 2011-06-22 CURRENT 2006-09-20 Dissolved 2014-08-12
JAMES CAIRNS MCMAHON URWI PROPERTIES (COATBRIDGE 2) LIMITED Director 2011-06-22 CURRENT 2006-06-07 Dissolved 2014-08-12
JAMES CAIRNS MCMAHON URWI DEVELOPMENTS (ORANGE) LIMITED Director 2011-06-22 CURRENT 2006-12-29 Dissolved 2014-08-12
JAMES CAIRNS MCMAHON URWI NEWCO BORROWER LIMITED Director 2011-06-22 CURRENT 2006-05-11 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON URWI NEWCO BORROWER HOLDINGS LIMITED Director 2011-06-22 CURRENT 2006-05-11 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED Director 2011-06-22 CURRENT 2006-09-26 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON URWI (INPARTNERSHIP) LIMITED Director 2011-06-22 CURRENT 2007-06-26 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON URWI PROPERTIES (DURHAM) LIMITED Director 2011-06-22 CURRENT 2001-10-18 Active
JAMES CAIRNS MCMAHON REGENCO GENERAL PARTNER LIMITED Director 2011-05-19 CURRENT 2011-04-04 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON REGENCO MANAGER LIMITED Director 2011-05-19 CURRENT 2011-04-04 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON SIGMA CAPITAL GROUP LIMITED Director 2011-04-26 CURRENT 2000-03-02 Active
JAMES CAIRNS MCMAHON REGENCO (WINCHBURGH 3) LIMITED Director 2010-11-02 CURRENT 2009-12-08 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON PACIFIC SHELF 1619 LIMITED Director 2010-10-01 CURRENT 2010-06-11 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON REGENCO TRURO HOLDINGS LIMITED Director 2010-08-31 CURRENT 2007-04-25 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON REGENCO (WINCHBURGH) LIMITED Director 2010-08-31 CURRENT 2007-10-16 Active
JAMES CAIRNS MCMAHON REGENCO (WINCHBURGH 2) LIMITED Director 2010-08-31 CURRENT 2007-11-15 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON REGENCO (BROMLEY) LIMITED Director 2010-08-31 CURRENT 2008-02-11 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON REGENCO (WILLOW GREEN FARM) LIMITED Director 2010-08-31 CURRENT 2008-02-11 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON REGENCO BORROWER LIMITED Director 2010-08-31 CURRENT 2008-03-03 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON JOHN CADZOW (AULDCATHIE) LIMITED Director 2010-08-31 CURRENT 1990-12-10 Active
JAMES CAIRNS MCMAHON NEWHAM FARM LIMITED Director 2010-08-31 CURRENT 2007-03-14 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON JOHN CADZOW (GLENDEVON) LIMITED Director 2010-08-31 CURRENT 1978-05-19 Active
JAMES CAIRNS MCMAHON WITHIN REACH FOOD LIMITED Director 2009-09-14 CURRENT 2009-05-06 Dissolved 2015-04-08
JAMES CAIRNS MCMAHON PACIFIC SHELF 1566 LIMITED Director 2009-07-17 CURRENT 2009-05-06 Active
JAMES CAIRNS MCMAHON PACIFIC SHELF 1464 LIMITED Director 2007-10-18 CURRENT 2007-07-12 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON WEST COAST CAPITAL SAMSARA LIMITED Director 2007-05-17 CURRENT 2007-04-02 Active
JAMES CAIRNS MCMAHON WEST COAST CAPITAL PRESTVEN (GP) LIMITED Director 2007-05-11 CURRENT 2006-06-14 Active
JAMES CAIRNS MCMAHON WEST COAST CAPITAL HOMES LIMITED Director 2007-02-23 CURRENT 2007-01-12 Active
JAMES CAIRNS MCMAHON GRANT WEST PROPERTY LIMITED Director 2007-01-12 CURRENT 2006-11-13 Dissolved 2014-11-14
JAMES CAIRNS MCMAHON WEST COAST CAPITAL PRESTVEN (CI) LIMITED Director 2006-06-30 CURRENT 2006-06-14 Active
JAMES CAIRNS MCMAHON WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED Director 2006-05-05 CURRENT 2006-03-15 Active
JAMES CAIRNS MCMAHON PSX HOLDINGS LIMITED Director 2005-09-23 CURRENT 1998-03-12 Dissolved 2015-09-22
JAMES CAIRNS MCMAHON PRESTBURY HOTELS THREE LIMITED Director 2005-02-17 CURRENT 2005-02-15 Dissolved 2016-12-06
JAMES CAIRNS MCMAHON PRESTBURY HOTEL HOLDINGS LIMITED Director 2005-02-17 CURRENT 2004-09-22 Dissolved 2018-04-12
JAMES CAIRNS MCMAHON PRESTBURY HOTELS TWO LIMITED Director 2004-12-21 CURRENT 2004-11-01 Dissolved 2017-02-02
JAMES CAIRNS MCMAHON GIANT PROPERTY CONSORTIUM LIMITED Director 2004-12-17 CURRENT 2004-11-01 Dissolved 2014-10-18
JAMES CAIRNS MCMAHON WEST COAST CAPITAL ASSETS LIMITED Director 2004-12-09 CURRENT 1998-03-12 Active
JAMES CAIRNS MCMAHON METROPOLITAN LOTHIAN LIMITED Director 2004-06-17 CURRENT 2004-06-14 Dissolved 2014-06-20
JAMES CAIRNS MCMAHON PACIFIC SHELF 1272 LIMITED Director 2004-06-10 CURRENT 2004-05-06 Active
JAMES CAIRNS MCMAHON PRESTBURY WENTWORTH HOLDINGS LIMITED Director 2004-04-06 CURRENT 2003-09-09 Dissolved 2017-02-02
JAMES CAIRNS MCMAHON SL 2011 LIMITED Director 2004-04-06 CURRENT 2003-09-09 Dissolved 2017-02-02
JAMES CAIRNS MCMAHON THE NEW GIFTS COMPANY 2004 LIMITED Director 2004-03-31 CURRENT 2003-07-14 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON BEDMINSTER LOTHIAN LIMITED Director 2004-01-08 CURRENT 2004-01-08 Dissolved 2018-04-03
JAMES CAIRNS MCMAHON PRESTBURY WEST COAST HOLDINGS LIMITED Director 2003-12-22 CURRENT 1999-06-24 Liquidation
JAMES CAIRNS MCMAHON PRESTBURY WEST COAST FOUR LIMITED Director 2003-12-22 CURRENT 1999-06-23 Liquidation
JAMES CAIRNS MCMAHON WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED Director 2003-10-22 CURRENT 2001-11-07 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON BLENHEIM LOTHIAN LIMITED Director 2003-09-09 CURRENT 2003-09-05 Dissolved 2014-06-20
JAMES CAIRNS MCMAHON PRESTBURY WEST COAST RICE LIMITED Director 2003-08-13 CURRENT 2003-06-18 Dissolved 2017-04-13
JAMES CAIRNS MCMAHON LIBERTY LOTHIAN LIMITED Director 2003-02-06 CURRENT 2003-02-05 Dissolved 2014-06-20
JAMES CAIRNS MCMAHON WEST COAST CAPITAL RETAIL LIMITED Director 2002-11-29 CURRENT 2002-10-08 Active
JAMES CAIRNS MCMAHON BELLEKNOWES LOTHIAN LIMITED Director 2002-11-04 CURRENT 2002-10-31 Dissolved 2014-06-20
JAMES CAIRNS MCMAHON LOTHIAN FIFTY (151) LIMITED Director 2002-09-03 CURRENT 2002-08-16 Dissolved 2014-06-20
JAMES CAIRNS MCMAHON LOTHIAN FIFTY (150) LIMITED Director 2002-09-03 CURRENT 2002-08-15 Dissolved 2018-04-03
JAMES CAIRNS MCMAHON WEST COAST CAPITAL (SIF) LIMITED Director 2002-08-30 CURRENT 2002-08-14 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON PWC3 PORTFOLIO 1 LIMITED Director 2002-05-20 CURRENT 2002-05-20 Dissolved 2016-11-15
JAMES CAIRNS MCMAHON PRESTBURY WEST COAST THREE LIMITED Director 2002-05-20 CURRENT 2002-05-20 Dissolved 2016-12-20
JAMES CAIRNS MCMAHON TRANSON HOLDINGS LTD Director 2002-03-28 CURRENT 1986-10-01 Active
JAMES CAIRNS MCMAHON TURNPIKE LAND LIMITED Director 2001-12-21 CURRENT 2001-04-27 Dissolved 2016-05-17
JAMES CAIRNS MCMAHON TURNPIKE LAND NO.2 LIMITED Director 2001-12-21 CURRENT 2001-06-13 Dissolved 2016-12-20
JAMES CAIRNS MCMAHON PRESTBURY WEST COAST TWO LIMITED Director 2001-12-17 CURRENT 2001-11-16 Dissolved 2016-12-20
JAMES CAIRNS MCMAHON PRESTBURY WEST COAST CALEDONIAN LIMITED Director 2001-09-27 CURRENT 1998-11-02 Dissolved 2017-10-19
JAMES CAIRNS MCMAHON KENSINGTON NOMINEE NO.1 LIMITED Director 2001-09-27 CURRENT 2001-06-28 Dissolved 2017-10-31
JAMES CAIRNS MCMAHON KENSINGTON NOMINEE NO.2 LIMITED Director 2001-09-27 CURRENT 2001-06-28 Dissolved 2017-10-31
JAMES CAIRNS MCMAHON MAIDENHEAD NOMINEE NO.1 LIMITED Director 2001-09-27 CURRENT 2001-05-18 Dissolved 2017-10-31
JAMES CAIRNS MCMAHON MAIDENHEAD NOMINEE NO.2 LIMITED Director 2001-09-27 CURRENT 2001-05-24 Dissolved 2017-10-31
JAMES CAIRNS MCMAHON PRESTBURY WEST COAST KENSINGTON LIMITED Director 2001-07-30 CURRENT 2001-06-11 Dissolved 2017-10-31
JAMES CAIRNS MCMAHON PRESTBURY WEST COAST LIMITED Director 2001-07-30 CURRENT 2001-06-11 Dissolved 2017-10-31
JAMES CAIRNS MCMAHON PRESTBURY WEST COAST MAIDENHEAD LIMITED Director 2001-07-30 CURRENT 2001-06-11 Dissolved 2017-10-31
JAMES CAIRNS MCMAHON WEST COAST CAPITAL PRESTVEN LIMITED Director 2001-07-09 CURRENT 2001-07-03 Active
JAMES CAIRNS MCMAHON WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED Director 2001-07-06 CURRENT 1998-08-07 Active
JAMES CAIRNS MCMAHON WEST COAST CAPITAL HOLDINGS LIMITED Director 2001-07-06 CURRENT 1998-11-04 Active
JAMES CAIRNS MCMAHON WEST COAST CAPITAL (RETAIL PARKS) LIMITED Director 2001-06-06 CURRENT 2001-05-15 Active
JAMES CAIRNS MCMAHON WEST COAST CAPITAL INVESTMENTS LIMITED Director 2001-06-01 CURRENT 1992-11-06 Active
JAMES CAIRNS MCMAHON MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) Director 2001-03-09 CURRENT 1904-09-30 Active
JAMES CAIRNS MCMAHON WEST COAST CAPITAL LIMITED Director 2001-02-02 CURRENT 2000-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07Change of details for Winchburgh Developments Limited as a person with significant control on 2022-10-18
2023-12-07CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHMOND DAVIDSON
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-10-31AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-08-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/19 FROM Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE
2019-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAIRNS MCMAHON
2019-01-03TM02Termination of appointment of Kirsty Elizabeth Murray on 2018-12-21
2019-01-03AP01DIRECTOR APPOINTED MR JOHN HAMILTON
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14SH20Statement by Directors
2018-12-14SH19Statement of capital on 2018-12-14 GBP 1.00
2018-12-14CAP-SSSolvency Statement dated 14/12/18
2018-12-14RES13Resolution of reduction in issued share capital'>Resolutions passed:
  • The amount standing to the credit of the company's share premium account (being the sum of £11,902.00) be cancelled and such sum be credited as a reserve. 14/12/2018
  • Resolution of reduction in issued share capital
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-27CH03SECRETARY'S DETAILS CHNAGED FOR MS KIRSTY ELIZABETH MURRAY on 2018-09-27
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-30AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0101/12/15 ANNUAL RETURN FULL LIST
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0101/12/14 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-10AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MS KIRSTY ELIZABETH MURRAY on 2012-12-07
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07AR0101/12/11 FULL LIST
2011-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY ELIZABETH HAMILTON / 07/10/2011
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-01AR0101/12/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-20TM02APPOINTMENT TERMINATED, SECRETARY DANIEL WHITBY
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTON
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'GRADY
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALFORD
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARGREE
2010-09-15AP03SECRETARY APPOINTED MRS KIRSTY ELIZABETH HAMILTON
2010-09-07AP01DIRECTOR APPOINTED MR PAUL RICHMOND DAVIDSON
2010-09-07AP01DIRECTOR APPOINTED JAMES CAIRNS MCMAHON
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM BRODIES LLP 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN TRESEDER ALFORD / 25/01/2010
2010-01-25AR0101/12/09 FULL LIST
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-01288aSECRETARY APPOINTED DANIEL WHITBY
2009-05-01288bAPPOINTMENT TERMINATED SECRETARY BRENDAN O'GRADY
2008-12-17363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-02-09288cDIRECTOR'S PARTICULARS CHANGED
2008-02-08410(Scot)PARTIC OF MORT/CHARGE *****
2008-02-08410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-16363sRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-27410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-20225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: GLENDEVON FARM WINCHBURGH WEST LOTHIAN
2007-12-05288bSECRETARY RESIGNED
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-11-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-16288cSECRETARY'S PARTICULARS CHANGED
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-14363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-16363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-22363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-05-28419a(Scot)DEC MORT/CHARGE *****
2004-05-19419a(Scot)DEC MORT/CHARGE *****
2003-12-03363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2002-12-16363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-03-21AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-01-07363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHAPELCROSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAPELCROSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-03-08 Outstanding LXB PROPERTIES (WINCHBURGH 2) LIMITED
STANDARD SECURITY 2008-03-08 Outstanding LXB PROPERTIES (WINCHBURGH 2) LIMITED
STANDARD SECURITY 2008-02-08 Outstanding JOHN CADZOW AND OTHERS
STANDARD SECURITY 2008-02-08 Outstanding JOHN CADZOW AND OTHERS
STANDARD SECURITY 2007-12-27 Outstanding ELEANOR MARGARET CADZOW
STANDARD SECURITY 1994-08-12 Satisfied ADRIAN JOHN CHARLES
STANDARD SECURITY 1994-06-15 Satisfied CALA MANAGEMENT LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAPELCROSS LIMITED

Intangible Assets
Patents
We have not found any records of CHAPELCROSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAPELCROSS LIMITED
Trademarks
We have not found any records of CHAPELCROSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAPELCROSS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHAPELCROSS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHAPELCROSS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAPELCROSS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAPELCROSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH52 6FE