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Company Information for

CHAP CIVIL ENGINEERING LIMITED

ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, ABERDEENSHIRE, AB32 6TQ,
Company Registration Number
SC293218
Private Limited Company
Active

Company Overview

About Chap Civil Engineering Ltd
CHAP CIVIL ENGINEERING LIMITED was founded on 2005-11-16 and has its registered office in Westhill. The organisation's status is listed as "Active". Chap Civil Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHAP CIVIL ENGINEERING LIMITED
 
Legal Registered Office
ENTERPRISE DRIVE
WESTHILL INDUSTRIAL ESTATE
WESTHILL
ABERDEENSHIRE
AB32 6TQ
Other companies in AB32
 
Previous Names
CHAP UTILITIES LIMITED04/03/2008
DANEDELL LIMITED06/12/2005
Filing Information
Company Number SC293218
Company ID Number SC293218
Date formed 2005-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 02:14:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAP CIVIL ENGINEERING LIMITED
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Company Officers of CHAP CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
HUGH CRAIGIE
 Director 2007-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN JAMES CLOW
 Director 2013-12-02 2015-11-20
MURRAY MCHARDY
 Company Secretary 2013-04-29 2015-02-06
DEREK FISHER
 Director 2012-09-01 2015-02-06
DOUGLAS NEIL THOMSON
 Director 2008-02-27 2015-02-06
GRAEME KINGHORN
 Director 2008-02-27 2013-08-19
ANDREW JAMES MOIR
 Company Secretary 2005-11-29 2013-04-26
ALASDAIR SHAW CRAIGIE
 Director 2005-11-29 2012-10-02
JOHN FRANCIS STOCKER
 Director 2005-11-29 2008-12-09
WILLIAM HARLEY MEAKIN NICOL
 Director 2005-11-29 2007-12-21
ANTHONY FRANK CRABBE
 Director 2005-11-29 2006-09-08
P & W SECRETARIES LIMITED
 Nominated Secretary 2005-11-16 2005-11-29
P & W DIRECTORS LIMITED
 Nominated Director 2005-11-16 2005-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH CRAIGIE CHAP QUARRIES (ABERDEEN) LIMITED Director 2013-01-09 CURRENT 1980-09-23 Active
HUGH CRAIGIE THE CHAP GROUP LIMITED Director 2012-10-02 CURRENT 2007-01-05 Active
HUGH CRAIGIE CHAP (HOLDINGS) LIMITED Director 2010-02-03 CURRENT 1976-02-23 Active
HUGH CRAIGIE CHAP GROUP (ABERDEEN) LTD Director 2005-02-01 CURRENT 1984-02-29 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
2023-11-29CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-13CH01Director's details changed for Mr Hugh Craigie on 2016-08-01
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0116/11/15 ANNUAL RETURN FULL LIST
2015-12-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN JAMES CLOW
2015-02-06TM02Termination of appointment of Murray Mchardy on 2015-02-06
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMSON
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DEREK FISHER
2015-01-26AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0116/11/14 ANNUAL RETURN FULL LIST
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2932180002
2014-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-26AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-17AUDAUDITOR'S RESIGNATION
2013-12-05AP01DIRECTOR APPOINTED MR ALLAN JAMES CLOW
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0116/11/13 ANNUAL RETURN FULL LIST
2013-09-17AA01Current accounting period extended from 31/03/13 TO 30/09/13
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME KINGHORN
2013-08-09AP03Appointment of Mr Murray Mchardy as company secretary
2013-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MOIR
2012-12-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-20AR0116/11/12 FULL LIST
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEENSHIRE AB32 6TQ
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CRAIGIE
2012-11-19AP01DIRECTOR APPOINTED DEREK FISHER
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-17AR0116/11/11 FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-17AR0116/11/10 FULL LIST
2009-12-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-16AR0116/11/09 FULL LIST
2009-03-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN STOCKER
2008-12-09363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-07-08288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW MOIR / 29/05/2008
2008-04-25288aDIRECTOR APPOINTED GRAEME KINGHORN
2008-04-25288aDIRECTOR APPOINTED DOUGLAS NEIL THOMSON
2008-02-28CERTNMCOMPANY NAME CHANGED CHAP UTILITIES LIMITED CERTIFICATE ISSUED ON 04/03/08
2007-12-29288bDIRECTOR RESIGNED
2007-12-29288aNEW DIRECTOR APPOINTED
2007-12-11363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-11363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-09-1988(2)OAD 29/11/05--------- £ SI 99@1
2006-09-13288bDIRECTOR RESIGNED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-15RES04NC INC ALREADY ADJUSTED 29/11/05
2005-12-15288bDIRECTOR RESIGNED
2005-12-15288bSECRETARY RESIGNED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2005-12-15123£ NC 10000/100000 29/11/05
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15288aNEW SECRETARY APPOINTED
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2005-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-1588(2)RAD 29/11/05--------- £ SI 99999@1=99999 £ IC 1/100000
2005-12-06CERTNMCOMPANY NAME CHANGED DANEDELL LIMITED CERTIFICATE ISSUED ON 06/12/05
2005-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to CHAP CIVIL ENGINEERING 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 CHAP CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-29 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH SANTANDER GROUP MEMBER)
FLOATING CHARGE 2009-03-17 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CHAP CIVIL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of CHAP CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAP CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of CHAP CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAP CIVIL ENGINEERING 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 (42220 - Construction of utility projects for electricity and telecommunications) as CHAP CIVIL ENGINEERING LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where CHAP CIVIL ENGINEERING 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 CHAP CIVIL ENGINEERING 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 CHAP CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB32 6TQ