CHALMERS MACKIE ESTATES LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via compulsory strike-off

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18/02/2518 February 2025 Final Gazette dissolved via compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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24/01/2424 January 2024 Compulsory strike-off action has been discontinued

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24/01/2424 January 2024 Compulsory strike-off action has been discontinued

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23/01/2423 January 2024 First Gazette notice for compulsory strike-off

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23/01/2423 January 2024 Confirmation statement made on 2023-11-08 with no updates

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23/01/2423 January 2024 First Gazette notice for compulsory strike-off

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23/10/2323 October 2023 Micro company accounts made up to 2022-12-31

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07/03/237 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 Compulsory strike-off action has been discontinued

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06/03/236 March 2023 Confirmation statement made on 2022-11-08 with no updates

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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26/01/2226 January 2022 Compulsory strike-off action has been discontinued

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26/01/2226 January 2022 Compulsory strike-off action has been discontinued

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25/01/2225 January 2022 First Gazette notice for compulsory strike-off

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20/01/2220 January 2022 Confirmation statement made on 2021-11-08 with no updates

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20/01/2220 January 2022 Registered office address changed from 18 Woodside Place Glasgow Lanarkshire G3 7QL to 37 Rosyth Road Glasgow G5 0YD on 2022-01-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 DIRECTOR APPOINTED MR ROBERT HARRIS MORRIS

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN MORRIS-MANUEL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 8 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4108410001

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 147 BATH STREET GLASGOW G2 4SQ

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/12/144 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM SUITE 3 MIDHOLM 2 HILLVIEW DRIVE GLASGOW G76 7JD

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28/01/1428 January 2014 Annual return made up to 8 November 2013 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/07/1330 July 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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27/11/1227 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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08/11/118 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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