ANGUS CHISHOLM LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/09/2022 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/09/2016 September 2020 | APPLICATION FOR STRIKING-OFF |
| 04/09/204 September 2020 | STATEMENT BY DIRECTORS |
| 04/09/204 September 2020 | SOLVENCY STATEMENT DATED 21/08/20 |
| 04/09/204 September 2020 | REDUCE ISSUED CAPITAL 21/08/2019 |
| 04/09/204 September 2020 | 04/09/20 STATEMENT OF CAPITAL GBP 100 |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH HABIB |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 31/10/1931 October 2019 | CURREXT FROM 30/06/2020 TO 31/10/2020 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/01/1921 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/03/185 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/02/1728 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/08/1512 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/12/134 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 09/08/139 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 27/09/1227 September 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 28/08/1228 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 21/03/1221 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANET HABIB / 09/08/2010 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP SCOTLAND |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 09/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 09/08/2010 |
| 11/08/1011 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 11/03/1011 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/092 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/09/092 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM Q COURT 3 QUALITY STREET DAVIDSON'S MAINS EDINBURGH EH4 5BP SCOTLAND |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM Q COURT 3 QUALITY STREET DAVIDSON'S MAINS EDINBURGH EH4 5BP SCOTLAND |
| 14/08/0814 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP SCOTLAND |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 146 WEST REGENT STREET GLASGOW G2 2RZ |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/08/0315 August 2003 | DEC MORT/CHARGE ***** |
| 15/08/0315 August 2003 | DEC MORT/CHARGE ***** |
| 06/08/036 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/12/015 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/015 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/015 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/12/015 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0116 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 31/08/9931 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9931 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9931 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9931 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9931 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9931 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9931 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9931 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9931 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9931 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9931 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 17/08/9917 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 09/08/999 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 09/05/979 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 09/05/979 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 09/05/979 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/10/964 October 1996 | S386 DISP APP AUDS 23/09/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9622 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9622 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9622 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9622 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9622 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9622 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9622 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9622 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9622 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9622 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9622 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9622 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9622 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9622 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 18/12/9518 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/957 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/11/9520 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/11/9516 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | SECRETARY RESIGNED |
| 03/11/953 November 1995 | REGISTERED OFFICE CHANGED ON 03/11/95 FROM: 42 MORAY PLACE EDINBURGH EH3 6BT |
| 03/11/953 November 1995 | ALTER MEM AND ARTS 20/10/95 |
| 26/10/9526 October 1995 | COMPANY NAME CHANGED THIMBLERIG LIMITED CERTIFICATE ISSUED ON 27/10/95 |
| 09/08/959 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company