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GEORGE CHALMERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Chalmers Limited. The company was founded 20 years ago and was given the registration number SC257220. The firm's registered office is in ABERDEEN. You can find them at C/o Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:GEORGE CHALMERS LIMITED
Company Number:SC257220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 October 2003
End of financial year:30 November 2016
Jurisdiction:Scotland
Industry Codes:
  • 01410 - Raising of dairy cattle
  • 01500 - Mixed farming
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:C/o Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mitchellhill, Maud, Peterhead, United Kingdom, AB42 5SP

Director13 October 2003Active
5, Craigston Avenue, Ellon, United Kingdom, AB41 9JW

Secretary08 May 2012Active
6, Bon Accord Square, Aberdeen, United Kingdom, AB11 6XU

Corporate Secretary07 October 2003Active
Mitchellhill, Maud, Peterhead, United Kingdom, AB42 5SP

Director13 October 2003Active
5 Craigston Avenue, Ellon, AB41 9JW

Director13 October 2003Active
6 Bon Accord Square, Aberdeen, AB9 1XU

Director07 October 2003Active

People with Significant Control

Mr George John Chalmers
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:C/O Frp Advisory Llp, Suite 2b, Johnstone House, Aberdeen, AB10 1UD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2019-07-03Mortgage

Mortgage satisfy charge full.

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2018-02-12Insolvency

Liquidation compulsory notice winding up scotland.

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2018-02-12Insolvency

Liquidation compulsory winding up order scotland.

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2018-01-25Address

Change registered office address company with date old address new address.

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2018-01-09Officers

Termination director company with name termination date.

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2018-01-09Officers

Termination secretary company with name termination date.

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2018-01-09Officers

Termination director company with name termination date.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-22Mortgage

Mortgage charge whole release with charge number.

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2016-10-21Officers

Change person director company with change date.

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2016-10-21Officers

Change person director company with change date.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-06-29Address

Change registered office address company with date old address new address.

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2016-06-29Mortgage

Mortgage satisfy charge full.

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2016-03-12Mortgage

Mortgage alter floating charge with number.

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2016-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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