CHALMERS MACKIE LLP

Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-01-09 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-09 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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06/03/236 March 2023 Confirmation statement made on 2023-01-09 with no updates

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-01-31

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Registered office address changed from 35 Southcroft Road Rutherglen Glasgow G73 1UG Scotland to 37 Rosyth Road Glasgow G5 0YD on 2022-01-20

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 31/01/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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21/10/2021 October 2020 PREVEXT FROM 31/10/2019 TO 31/01/2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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12/02/2012 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE SO3037330018

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/12/194 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL FINANCE SERVICES LIMITED

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04/12/194 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H. MORRIS & COMPANY LIMITED

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03/12/193 December 2019 APPOINTMENT TERMINATED, LLP MEMBER ADF VENTURES LIMITED

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03/12/193 December 2019 APPOINTMENT TERMINATED, LLP MEMBER CHALMERS MACKIE ESTATES LIMITED

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03/12/193 December 2019 CESSATION OF CHALMERS MACKIE ESTATES LTD AS A PSC

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03/12/193 December 2019 CORPORATE LLP MEMBER APPOINTED H. MORRIS & COMPANY LIMITED

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03/12/193 December 2019 CORPORATE LLP MEMBER APPOINTED GENERAL FINANCE SERVICES LIMITED

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3037330001

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17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3037330003

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15/04/1915 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3037330015

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15/04/1915 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3037330016

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3037330004

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3037330012

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3037330002

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3037330017

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3037330014

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3037330008

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3037330007

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3037330010

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3037330011

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3037330006

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3037330005

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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08/02/198 February 2019 APPOINTMENT TERMINATED, LLP MEMBER ROSS HARPER GROUP LIMITED

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08/02/198 February 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ADF VENTURES LIMITED / 31/10/2018

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08/02/198 February 2019 CESSATION OF ROSS HARPER GROUP LTD AS A PSC

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07/11/187 November 2018 PREVSHO FROM 31/12/2018 TO 31/10/2018

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07/11/187 November 2018 APPOINTMENT TERMINATED, LLP MEMBER ROSS HARPER GROUP LIMITED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO 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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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 147 BATH STREET GLASGOW G2 4SQ

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04/05/164 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SO3037330017

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SO3037330005

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SO3037330016

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SO3037330015

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SO3037330014

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SO3037330013

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SO3037330012

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SO3037330011

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SO3037330010

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SO3037330008

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SO3037330007

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SO3037330006

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SO3037330004

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SO3037330003

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SO3037330002

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SO3037330009

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15/04/1615 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SO3037330001

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25/01/1625 January 2016 ANNUAL RETURN MADE UP TO 09/01/16

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29/12/1529 December 2015 CORPORATE LLP MEMBER APPOINTED ADF VENTURES LIMITED

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/02/1516 February 2015 ANNUAL RETURN MADE UP TO 09/01/15

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM SUITE 3 MIDHOLM 2 HILLVIEW DRIVE GLASGOW STRATHCLYDE G76 7JD

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11/03/1411 March 2014 ANNUAL RETURN MADE UP TO 09/01/14

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03/10/133 October 2013 31/12/12 TOTAL EXEMPTION FULL

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12/09/1312 September 2013 PREVSHO FROM 05/04/2013 TO 31/12/2012

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19/06/1319 June 2013 ANNUAL RETURN MADE UP TO 09/01/13

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11/06/1311 June 2013 DISS40 (DISS40(SOAD))

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 5 April 2012

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17/05/1317 May 2013 FIRST GAZETTE

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01/05/131 May 2013 CURRSHO FROM 31/01/2013 TO 05/04/2012

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05/04/135 April 2013 TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP

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05/04/135 April 2013 CORPORATE LLP MEMBER APPOINTED CHALMERS MACKIE ESTATES LIMITED

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05/04/135 April 2013 CORPORATE LLP MEMBER APPOINTED ROSS HARPER GROUP LIMITED

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05/04/135 April 2013 CORPORATE LLP MEMBER APPOINTED ROSS HARPER GROUP LIMITED

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05/04/135 April 2013 APPOINTMENT TERMINATED, LLP MEMBER ROSS HARPER

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05/04/135 April 2013 APPOINTMENT TERMINATED, LLP MEMBER SUSAN MORRIS-MANUEL

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09/01/129 January 2012 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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