GEORGE CHALMERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/10/2416 October 2024 | Final account prior to dissolution in a winding-up by the court |
| 22/04/2422 April 2024 | Registered office address changed from C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to C/O Frp Advisory Trading Limited, Suite B 4th Floor Meridian, Union Row Aberdeen AB10 1SA on 2024-04-22 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2572200004 |
| 12/02/1812 February 2018 | COURT ORDER NOTICE OF WINDING UP |
| 12/02/1812 February 2018 | NOTICE OF WINDING UP ORDER |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM MITCHELLHILL MAUD PETERHEAD ABERDEENSHIRE AB42 5SP UNITED KINGDOM |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHALMERS |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY GEORGE CHALMERS |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ESME CHALMERS |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 22/10/1622 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ESME STEPHEN CHALMERS / 30/09/2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN CHALMERS / 30/09/2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/06/1629 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM MAINS OF ESSLEMONT ELLON ABERDEENSHIRE AB41 8PB |
| 12/03/1612 March 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2572200004 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/10/1527 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/10/1413 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/10/1328 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/10/1215 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY ADAM COCHRAN |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 6 BON ACCORD SQUARE ABERDEEN AB11 6XU |
| 09/05/129 May 2012 | SECRETARY APPOINTED MR GEORGE CONNON CHALMERS |
| 07/10/117 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/10/107 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 13/09/1013 September 2010 | 07/10/08 FULL LIST AMEND |
| 13/09/1013 September 2010 | 07/10/04 FULL LIST AMEND |
| 13/09/1013 September 2010 | 07/10/07 FULL LIST AMEND |
| 13/09/1013 September 2010 | 07/10/05 NO CHANGES AMEND |
| 13/09/1013 September 2010 | 07/10/06 NO CHANGES AMEND |
| 13/09/1013 September 2010 | 07/10/03 STATEMENT OF CAPITAL GBP 100 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/10/0921 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CONNON CHALMERS / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ESME STEPHEN CHALMERS / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN CHALMERS / 21/10/2009 |
| 21/10/0921 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAM COCHRAN / 21/10/2009 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/02/087 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/10/0729 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 25/11/0325 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | MEMORANDUM OF ASSOCIATION |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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