GEORGE CHALMERS LIMITED

SC257220
4TH FLOOR MERIDIAN, UNION ROW ABERDEEN AB10 1SA

Documents

Documents
Date Category Description Pages
16 Oct 2024 insolvency Liquidation Compulsory Return Final Meeting Court Scotland 18 Buy now
22 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
03 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2018 insolvency Liquidation Compulsory Notice Winding Up Scotland 1 Buy now
12 Feb 2018 insolvency Liquidation Compulsory Winding Up Order Scotland 1 Buy now
25 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jan 2018 officers Termination of appointment of director (George Connon Chalmers) 1 Buy now
09 Jan 2018 officers Termination of appointment of secretary (George Connon Chalmers) 1 Buy now
09 Jan 2018 officers Termination of appointment of director (Esme Stephen Chalmers) 1 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 9 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Oct 2016 mortgage Statement of release/cease from a charge 5 Buy now
21 Oct 2016 officers Change of particulars for director (Mrs Esme Stephen Chalmers) 2 Buy now
21 Oct 2016 officers Change of particulars for director (Mr George John Chalmers) 2 Buy now
26 Aug 2016 accounts Annual Accounts 8 Buy now
29 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2016 mortgage Mortgage Alter Floating Charge With Number 53 Buy now
09 Mar 2016 mortgage Registration of a charge 6 Buy now
27 Oct 2015 annual-return Annual Return 6 Buy now
27 Aug 2015 accounts Annual Accounts 7 Buy now
13 Oct 2014 annual-return Annual Return 6 Buy now
02 Sep 2014 accounts Annual Accounts 7 Buy now
28 Oct 2013 annual-return Annual Return 6 Buy now
02 Sep 2013 accounts Annual Accounts 7 Buy now
15 Oct 2012 annual-return Annual Return 6 Buy now
09 Aug 2012 accounts Annual Accounts 6 Buy now
09 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2012 officers Appointment of secretary (Mr George Connon Chalmers) 2 Buy now
09 May 2012 officers Termination of appointment of secretary (Adam Cochran) 1 Buy now
07 Oct 2011 annual-return Annual Return 6 Buy now
07 Sep 2011 accounts Annual Accounts 6 Buy now
07 Oct 2010 annual-return Annual Return 6 Buy now
13 Sep 2010 annual-return Annual Return 6 Buy now
13 Sep 2010 annual-return Annual Return 6 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
13 Sep 2010 annual-return Annual Return 6 Buy now
13 Sep 2010 capital Return of Allotment of shares 2 Buy now
01 Sep 2010 accounts Annual Accounts 6 Buy now
21 Oct 2009 annual-return Annual Return 6 Buy now
21 Oct 2009 officers Change of particulars for corporate secretary (Adam Cochran) 2 Buy now
21 Oct 2009 officers Change of particulars for director (George John Chalmers) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Esme Stephen Chalmers) 2 Buy now
21 Oct 2009 officers Change of particulars for director (George Connon Chalmers) 2 Buy now
12 May 2009 accounts Annual Accounts 6 Buy now
10 Oct 2008 annual-return Return made up to 07/10/08; full list of members 4 Buy now
13 Jun 2008 accounts Annual Accounts 6 Buy now
11 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
07 Feb 2008 mortgage Partic of mort/charge ***** 3 Buy now
29 Dec 2007 mortgage Partic of mort/charge ***** 3 Buy now
29 Oct 2007 annual-return Return made up to 07/10/07; full list of members 3 Buy now
21 Sep 2007 accounts Annual Accounts 9 Buy now
26 Oct 2006 annual-return Return made up to 07/10/06; full list of members 3 Buy now
02 Oct 2006 accounts Annual Accounts 8 Buy now
10 Oct 2005 annual-return Return made up to 07/10/05; full list of members 3 Buy now
05 Aug 2005 accounts Annual Accounts 7 Buy now
14 Oct 2004 annual-return Return made up to 07/10/04; full list of members 7 Buy now
24 Dec 2003 accounts Accounting reference date extended from 31/10/04 to 30/11/04 1 Buy now
25 Nov 2003 mortgage Partic of mort/charge ***** 6 Buy now
11 Nov 2003 officers Director's particulars changed 1 Buy now
31 Oct 2003 officers New director appointed 2 Buy now
31 Oct 2003 officers New director appointed 2 Buy now
28 Oct 2003 officers Director resigned 1 Buy now
28 Oct 2003 officers New director appointed 2 Buy now
28 Oct 2003 incorporation Memorandum Articles 4 Buy now
28 Oct 2003 resolution Resolution 1 Buy now
07 Oct 2003 incorporation Incorporation Company 16 Buy now