RAMSAY CHALMERS LIMITED

SC210566
CHATTAN MEWS OFFICES 18 CHATTAN PLACE ABERDEEN AB10 6RD

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 11 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 11 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 11 Buy now
12 Oct 2021 officers Termination of appointment of secretary (Peter John Fraser) 1 Buy now
07 Oct 2021 officers Termination of appointment of director (Peter John Fraser) 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 13 Buy now
01 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2020 accounts Annual Accounts 10 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 9 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 11 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2017 accounts Annual Accounts 7 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Apr 2016 accounts Annual Accounts 6 Buy now
17 Sep 2015 annual-return Annual Return 5 Buy now
17 Sep 2015 officers Change of particulars for director (Mr Andrew Anderson Ramsay) 2 Buy now
17 Sep 2015 officers Change of particulars for director (Peter John Fraser) 2 Buy now
17 Sep 2015 officers Change of particulars for director (Mr Ewan Fraser Scott) 2 Buy now
25 Jun 2015 accounts Annual Accounts 6 Buy now
03 Jun 2015 officers Change of particulars for director (Mr Ewan Fraser Scott) 2 Buy now
08 Sep 2014 annual-return Annual Return 5 Buy now
30 May 2014 accounts Annual Accounts 7 Buy now
04 Sep 2013 annual-return Annual Return 5 Buy now
17 Jun 2013 accounts Annual Accounts 7 Buy now
16 Jan 2013 officers Appointment of director (Mr Ewan Fraser Scott) 2 Buy now
12 Sep 2012 annual-return Annual Return 4 Buy now
12 Sep 2012 officers Change of particulars for director (Andrew Anderson Ramsay) 2 Buy now
25 May 2012 accounts Annual Accounts 7 Buy now
18 Apr 2012 officers Change of particulars for director (Andrew Anderson Ramsay) 2 Buy now
20 Sep 2011 annual-return Annual Return 4 Buy now
09 Jun 2011 accounts Annual Accounts 7 Buy now
05 Oct 2010 officers Appointment of secretary (Mr Peter John Fraser) 1 Buy now
05 Oct 2010 officers Termination of appointment of director (Alexander Chalmers) 1 Buy now
05 Oct 2010 officers Termination of appointment of secretary (Alexander Chalmers) 1 Buy now
13 Sep 2010 annual-return Annual Return 6 Buy now
13 Sep 2010 officers Change of particulars for director (Andrew Anderson Ramsay) 2 Buy now
27 May 2010 accounts Annual Accounts 7 Buy now
22 Sep 2009 annual-return Return made up to 01/09/09; full list of members 4 Buy now
31 Jul 2009 accounts Annual Accounts 7 Buy now
29 Sep 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now
23 Sep 2008 officers Director's change of particulars / andrew ramsay / 26/10/2007 1 Buy now
23 Sep 2008 officers Director's change of particulars / peter fraser / 01/02/2008 1 Buy now
31 Jul 2008 accounts Annual Accounts 7 Buy now
19 Sep 2007 annual-return Return made up to 01/09/07; no change of members 7 Buy now
19 Jul 2007 accounts Annual Accounts 7 Buy now
14 Sep 2006 annual-return Return made up to 01/09/06; full list of members 7 Buy now
29 Jun 2006 accounts Annual Accounts 7 Buy now
07 Sep 2005 annual-return Return made up to 01/09/05; full list of members 7 Buy now
28 Jul 2005 accounts Annual Accounts 7 Buy now
06 Sep 2004 annual-return Return made up to 01/09/04; full list of members 7 Buy now
31 Mar 2004 accounts Annual Accounts 7 Buy now
16 Sep 2003 annual-return Return made up to 01/09/03; full list of members 7 Buy now
26 Jun 2003 accounts Annual Accounts 6 Buy now
01 Nov 2002 annual-return Return made up to 01/09/02; full list of members 7 Buy now
01 Nov 2002 capital Ad 31/01/02--------- £ si 1@1=1 £ ic 9999/10000 2 Buy now
01 Nov 2002 officers New director appointed 2 Buy now
01 Nov 2002 officers Director resigned 1 Buy now
28 Jun 2002 accounts Annual Accounts 6 Buy now
20 Dec 2001 capital Ad 02/09/01--------- £ si 9998@1=9998 £ ic 1/9999 2 Buy now
20 Dec 2001 capital Nc inc already adjusted 23/08/01 1 Buy now
20 Dec 2001 resolution Resolution 1 Buy now
18 Oct 2001 annual-return Return made up to 01/09/01; full list of members 7 Buy now
02 Oct 2001 mortgage Partic of mort/charge ***** 6 Buy now
23 Nov 2000 incorporation Memorandum Articles 9 Buy now
21 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
16 Nov 2000 officers Secretary resigned 1 Buy now
16 Nov 2000 officers Director resigned 1 Buy now
16 Nov 2000 officers New secretary appointed;new director appointed 2 Buy now
16 Nov 2000 officers New director appointed 2 Buy now
16 Nov 2000 officers New director appointed 2 Buy now
16 Nov 2000 address Registered office changed on 16/11/00 from: 24 great king street edinburgh midlothian EH3 6QN 1 Buy now
01 Sep 2000 incorporation Incorporation Company 13 Buy now