CHALMERS (ABERDEEN) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-03-31 |
| 17/06/2117 June 2021 | Resolutions |
| 11/06/2011 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/06/2020 |
| 11/06/2011 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABELLA MORRICE CHALMERS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALMERS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/11/1523 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 24/11/1424 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/01/146 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/11/1226 November 2012 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID |
| 23/11/1223 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1125 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHALMERS |
| 31/01/1131 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/01/107 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLA MORRICE CHALMERS / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCPHERSON CHALMERS / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA CHALMERS / 07/01/2010 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 09/10/049 October 2004 | REGISTERED OFFICE CHANGED ON 09/10/04 FROM: 15 GOLDEN SQUARE ABERDEEN AB10 1WF |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | DEC MORT/CHARGE ***** |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/12/9811 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/12/979 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/02/9724 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9717 February 1997 | COMPANY NAME CHANGED CHALMERS OF BUCKSBURN LIMITED CERTIFICATE ISSUED ON 18/02/97 |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/12/933 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/12/922 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/12/913 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9011 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9011 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/10/8926 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/8926 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/8930 March 1989 | RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/01/884 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/8528 March 1985 | CERTIFICATE OF INCORPORATION |
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