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Company Information for

CHAPELTON FOUNDERS LIMITED

Kinnaird Castle, Kinnaird Park, Brechin, ANGUS, DD9 6TZ,
Company Registration Number
SC427514
Private Limited Company
Active

Company Overview

About Chapelton Founders Ltd
CHAPELTON FOUNDERS LIMITED was founded on 2012-07-03 and has its registered office in Brechin. The organisation's status is listed as "Active". Chapelton Founders Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHAPELTON FOUNDERS LIMITED
 
Legal Registered Office
Kinnaird Castle
Kinnaird Park
Brechin
ANGUS
DD9 6TZ
Other companies in AB10
 
Filing Information
Company Number SC427514
Company ID Number SC427514
Date formed 2012-07-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-07-03
Return next due 2024-07-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-16 14:27:34
Primary Source:Companies House
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Company Officers of CHAPELTON FOUNDERS LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2014-06-25
GARY EDWARD EWAN
 Director 2014-07-24
COLIN JAMES GARDINER
 Director 2014-07-24
MALCOLM MARR
 Director 2014-07-24
ALEXANDER JAMES CLARK SHEPHERD
 Director 2014-07-24
HIS GRACE, DAVID CHARLES CARNEGIE, THE DUKE OF FIFE
 Director 2014-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
 Director 2012-07-03 2014-06-25
JAMES GORDON CROLL STARK
 Director 2012-07-03 2014-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY EDWARD EWAN CHAPELTON OF ELSICK TRUSTEES LIMITED Director 2014-07-24 CURRENT 2010-12-06 Active
COLIN JAMES GARDINER CHAPELTON OF ELSICK TRUSTEES LIMITED Director 2014-07-24 CURRENT 2010-12-06 Active
COLIN JAMES GARDINER GARDINER DESIGN LIMITED Director 1989-12-31 CURRENT 1989-02-06 Active
MALCOLM MARR CHAPELTON OF ELSICK TRUSTEES LIMITED Director 2014-07-24 CURRENT 2010-12-06 Active
ALEXANDER JAMES CLARK SHEPHERD CHAPELTON OF ELSICK TRUSTEES LIMITED Director 2014-07-24 CURRENT 2010-12-06 Active
HIS GRACE, DAVID CHARLES CARNEGIE, THE DUKE OF FIFE CHAPELTON OF ELSICK TRUSTEES LIMITED Director 2014-06-25 CURRENT 2010-12-06 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
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-03-03AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2021-01-13AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-07-24PSC02Notification of Elsick Farms Limited, as Trustee of the 3Rd Duke of Fife's Will Trust as a person with significant control on 2016-04-15
2020-07-24PSC07CESSATION OF ELSICK FARMS LTD, AS EXECUTOR OF THE 3RD DUKE OF FIFE (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2018-10-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2017-12-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01PSC09Withdrawal of a person with significant control statement on 2017-12-01
2017-07-13PSC02Notification of Elsick Farms Ltd, as Executor of the 3Rd Duke of Fife (Deceased) as a person with significant control on 2016-04-06
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-01-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15CH01Director's details changed for Earl of David Charles Southesk on 2015-12-05
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0103/07/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09AA01Previous accounting period extended from 31/07/14 TO 31/08/14
2014-09-12AP01DIRECTOR APPOINTED ALEXANDER JAMES CLARK SHEPHERD
2014-09-12AP01DIRECTOR APPOINTED MALCOLM MARR
2014-09-12AP01DIRECTOR APPOINTED GARY EDWARD EWAN
2014-09-12AP01DIRECTOR APPOINTED COLIN JAMES GARDINER
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0103/07/14 ANNUAL RETURN FULL LIST
2014-07-31SH0125/06/14 STATEMENT OF CAPITAL GBP 100.00
2014-07-23RES13SUBDIVISION 1 ORD. @£1 NOW 100 ORD @M £0.01 25/06/2014
2014-07-23RES01ADOPT ARTICLES 23/07/14
2014-07-23SH02Sub-division of shares on 2014-06-25
2014-07-23AP01DIRECTOR APPOINTED EARL OF DAVID CHARLES SOUTHESK
2014-07-22AP04Appointment of Burness Paull Llp as company secretary on 2014-06-25
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STARK
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
2014-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-19AR0103/07/13 FULL LIST
2012-12-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / P & W DIRECTORS LIMITED / 30/11/2012
2012-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHAPELTON FOUNDERS 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 CHAPELTON FOUNDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAPELTON FOUNDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31

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 CHAPELTON FOUNDERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-03 £ 1
Shareholder Funds 2012-07-03 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHAPELTON FOUNDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAPELTON FOUNDERS LIMITED
Trademarks
We have not found any records of CHAPELTON FOUNDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAPELTON FOUNDERS 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 (82990 - Other business support service activities n.e.c.) as CHAPELTON FOUNDERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAPELTON FOUNDERS 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 CHAPELTON FOUNDERS 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 CHAPELTON FOUNDERS 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 DD9 6TZ