CALLUM CHALMERS IRRIGATION LIMITED

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Company Documents

DateDescription
25/10/2425 October 2024 Confirmation statement made on 2024-10-13 with updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-13 with updates

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13/09/2313 September 2023 Micro company accounts made up to 2022-12-31

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

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14/10/2214 October 2022 Confirmation statement made on 2022-10-13 with updates

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07/10/227 October 2022 Micro company accounts made up to 2021-12-31

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

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27/10/2127 October 2021 Confirmation statement made on 2021-10-13 with updates

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27/09/2127 September 2021 Micro company 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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23/10/1723 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ANN CHALMERS / 29/09/2017

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23/10/1723 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CALLUM CHALMERS / 29/09/2017

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23/10/1723 October 2017 PSC'S CHANGE OF PARTICULARS / MRS JILL ANN CHALMERS / 29/09/2017

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23/10/1723 October 2017 PSC'S CHANGE OF PARTICULARS / MR GEORGE CALLUM CHALMERS / 29/09/2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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23/10/1723 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JILL ANN CHALMERS / 29/09/2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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29/10/1529 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/10/1423 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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22/09/1422 September 2014 31/12/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/11/1312 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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18/09/1318 September 2013 31/12/12 TOTAL EXEMPTION FULL

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/11/126 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/10/1125 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/10/1027 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/10/0921 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/10/0829 October 2008 RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM STRATHDEVERON HOUSE STEVEN ROAD HUNTLY ABERDEENSHIRE AB54 8SX

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02/11/072 November 2007 DIRECTOR'S PARTICULARS CHANGED

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02/11/072 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/0716 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 RETURN MADE UP TO 13/10/06; NO CHANGE OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 13/10/05; NO CHANGE OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 51-53 HIGH STREET TURRIFF AB53 4ED

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 LOCATION OF REGISTER OF MEMBERS

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10/11/0310 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 S366A DISP HOLDING AGM 13/10/03

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10/11/0310 November 2003 S386 DISP APP AUDS 13/10/03

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15/10/0315 October 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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15/10/0315 October 2003 SECRETARY RESIGNED

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15/10/0315 October 2003 DIRECTOR RESIGNED

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13/10/0313 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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