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Ramsay Chalmers Limited, AB10 6RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RAMSAY CHALMERS LIMITED

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

This company is commonly known as Ramsay Chalmers Limited. The company was founded 24 years ago and was given the registration number SC210566. The firm's registered office is in ABERDEEN. You can find them at Chattan Mews Offices, 18 Chattan Place, Aberdeen, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:RAMSAY CHALMERS LIMITED
Company Number:SC210566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2000
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Chattan Mews Offices, 18 Chattan Place, Aberdeen, AB10 6RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Chattan Place, Aberdeen, Scotland, AB10 6RD

Director31 January 2002Active
Chattan Mews Offices, 18 Chattan Place, Aberdeen, Scotland, AB10 6RD

Director01 January 2013Active
Courtallam 23 Ashfield Road, Cults, Aberdeen, AB15 9NQ

Secretary21 September 2000Active
Chattan Mews Offices, 18 Chattan Place, Aberdeen, AB10 6RD

Secretary01 October 2010Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 September 2000Active
Courtallam 23 Ashfield Road, Cults, Aberdeen, AB15 9NQ

Director21 September 2000Active
18, Chattan Place, Aberdeen, Scotland, AB10 6RD

Director21 September 2000Active
1 Lawson Crescent, Banchory, AB31 3TU

Director21 September 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director01 September 2000Active

People with Significant Control

Mr Ewan Fraser Scott
Notified on:02 September 2019
Status:Active
Date of birth:January 1981
Nationality:British
Address:Chattan Mews Offices, Aberdeen, AB10 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Peter Frazer
Notified on:01 September 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Chattan Mews Offices, Aberdeen, AB10 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Andrew Anderson Ramsay
Notified on:01 September 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Chattan Mews Offices, Aberdeen, AB10 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Alexander Chalmers
Notified on:01 September 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:Chattan Mews Offices, Aberdeen, AB10 6RD
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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