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CHAPLIN FINANCE LIMITED - 4th Floor 7 Castle Street, Edinburgh, EH2 3AH, Scotland, United Kingdom
Company Information
- Company registration number
- SC366221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 7 Castle Street
- Edinburgh
- EH2 3AH
- Scotland 4th Floor 7 Castle Street, Edinburgh, EH2 3AH, Scotland UK
Management
- Managing Directors
- CHAPLIN, Robert Henry Moffett
- GRAHAM, Douglas
- MCLEAY, Kathleen Moir
- GOODYEAR, Andrew James
- RUARK, Christopher Drummond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-28
- Age Of Company 2009-09-28 14 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Robert Henry Moffett Chaplin
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MM&S (5517) LIMITED
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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CHAPLIN FINANCE LIMITED Company Description
- CHAPLIN FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no SC366221. Its current trading status is "live". It was registered 2009-09-28. It was previously called MM&S (5517) LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors The latest accounts are filed up to 2023-11-30. The latest annual return was filed up to 2012-09-28.It can be contacted at 4Th Floor 7 Castle Street .
Get CHAPLIN FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chaplin Finance Limited - 4th Floor 7 Castle Street, Edinburgh, EH2 3AH, Scotland, United Kingdom
- 2009-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-02) - CH01
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accounts-with-accounts-type-group (2024-03-08) - AA
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capital-allotment-shares (2024-03-22) - SH01
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capital-return-purchase-own-shares (2024-05-13) - SH03
keyboard_arrow_right 2023
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second-filing-capital-allotment-shares (2023-11-28) - RP04SH01
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confirmation-statement-with-updates (2023-10-13) - CS01
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accounts-with-accounts-type-group (2023-03-28) - AA
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capital-allotment-shares (2023-03-17) - SH01
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resolution (2023-01-25) - RESOLUTIONS
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capital-allotment-shares (2023-10-13) - SH01
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accounts-with-accounts-type-group (2022-03-14) - AA
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confirmation-statement-with-updates (2022-09-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-19) - AD01
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change-to-a-person-with-significant-control (2021-11-22) - PSC04
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capital-allotment-shares (2021-11-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
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accounts-with-accounts-type-group (2021-02-19) - AA
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capital-allotment-shares (2021-03-23) - SH01
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confirmation-statement-with-updates (2021-09-28) - CS01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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memorandum-articles (2021-11-19) - MA
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resolution (2021-11-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-11-19) - SH08
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-02-05) - AA
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resolution (2020-03-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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confirmation-statement-with-updates (2019-10-10) - CS01
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accounts-with-accounts-type-group (2019-02-18) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-14) - SH01
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resolution (2018-12-14) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-28) - CS01
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second-filing-capital-allotment-shares (2018-08-15) - RP04SH01
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capital-allotment-shares (2018-01-18) - SH01
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accounts-with-accounts-type-group (2018-01-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-group (2017-02-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-16) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
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capital-allotment-shares (2016-01-08) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-group (2015-02-03) - AA
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capital-alter-shares-consolidation-subdivision (2015-09-14) - SH02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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capital-allotment-shares (2014-01-31) - SH01
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capital-alter-shares-subdivision (2014-01-31) - SH02
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capital-name-of-class-of-shares (2014-01-31) - SH08
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memorandum-articles (2014-01-31) - MEM/ARTS
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resolution (2014-01-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-01-30) - AA
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resolution (2014-01-10) - RESOLUTIONS
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capital-cancellation-shares (2014-01-09) - SH06
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capital-return-purchase-own-shares (2014-01-09) - SH03
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auditors-resignation-company (2014-11-24) - AUD
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capital-allotment-shares (2013-12-10) - SH01
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accounts-with-accounts-type-group (2013-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-group (2012-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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change-person-director-company-with-change-date (2011-09-28) - CH01
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appoint-person-director-company-with-name (2011-09-05) - AP01
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accounts-with-accounts-type-full (2011-04-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
keyboard_arrow_right 2010
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memorandum-articles (2010-09-06) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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resolution (2010-09-06) - RESOLUTIONS
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-10-08) - CERTNM
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resolution (2009-10-10) - RESOLUTIONS
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termination-director-company-with-name (2009-10-13) - TM01
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change-registered-office-address-company-with-date-old-address (2009-10-14) - AD01
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change-account-reference-date-company-current-extended (2009-10-14) - AA01
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termination-director-company-with-name (2009-10-14) - TM01
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incorporation-company (2009-09-28) - NEWINC
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appoint-person-director-company-with-name (2009-10-14) - AP01
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capital-allotment-shares (2009-10-14) - SH01
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resolution (2009-12-08) - RESOLUTIONS
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capital-allotment-shares (2009-12-17) - SH01
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termination-secretary-company-with-name (2009-10-14) - TM02
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resolution (2009-10-08) - RESOLUTIONS