CHALMERS & SONS (SCOTLAND) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Final account prior to dissolution in a winding-up by the court |
| 20/09/2420 September 2024 | Registered office address changed from Leonard Curtis 4th Floor 58 Waterloo Street Glasgow G2 7DA to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 2024-09-20 |
| 24/11/2224 November 2022 | Registered office address changed from 25 Manor Street Falkirk FK1 1NA to Leonard Curtis 4th Floor 58 Waterloo Street Glasgow G2 7DA on 2022-11-24 |
| 24/11/2224 November 2022 | Court order in a winding-up (& Court Order attachment) |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 01/07/211 July 2021 | Unaudited abridged accounts made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/01/2030 January 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2844550001 |
| 08/09/188 September 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/03/1823 March 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/08/1620 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM CHALMERS / 31/05/2016 |
| 20/08/1620 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHALMERS / 31/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/05/1612 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/05/1520 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/05/1413 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 09/05/139 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/05/1230 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM CHALMERS / 24/11/2011 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1131 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/06/1022 June 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 100 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR SCOTT WILLIAM CHALMERS |
| 22/06/1022 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY JENKINS & CO (FALKIRK) LTD |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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