G.D. CHALMERS (ELECTRICAL) LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-06 with no updates

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22/05/2422 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-06 with no updates

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24/05/2324 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/04/218 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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15/12/2015 December 2020 DIRECTOR APPOINTED MR PAUL MORROW

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS MORROW

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17/06/2017 June 2020 CESSATION OF DAVID ELLIOT RITCHIE AS A PSC

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL DAMIEL MORROW / 30/01/2020

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17/06/2017 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAMIEL MORROW

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14/10/1914 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RITCHIE

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23/12/1723 December 2017 DISS40 (DISS40(SOAD))

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17/10/1717 October 2017 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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27/06/1627 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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12/04/1612 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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03/07/153 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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02/06/152 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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21/07/1421 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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21/07/1421 July 2014 SECRETARY'S CHANGE OF PARTICULARS / THOMAS ALBERT MORROW / 31/05/2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALBERT MORROW / 31/05/2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIOT RITCHIE / 31/05/2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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20/06/1320 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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17/01/1317 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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11/06/1211 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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01/02/121 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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01/07/111 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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10/06/1010 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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11/05/1011 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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05/07/095 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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26/06/0826 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 99/101 NEILSTON ROAD PAISLEY PA2 6ES

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12/06/0712 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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27/06/0627 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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06/06/056 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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24/05/0524 May 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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04/06/044 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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13/08/0213 August 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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13/06/0113 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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31/05/0031 May 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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08/06/998 June 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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03/07/983 July 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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25/06/9725 June 1997 RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS

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14/05/9714 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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07/06/967 June 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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06/12/956 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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13/06/9513 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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13/06/9513 June 1995 RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS

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17/10/9417 October 1994 RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS

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06/06/946 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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24/06/9324 June 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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27/05/9327 May 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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19/06/9219 June 1992 RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS

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07/11/917 November 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS

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07/11/917 November 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/9111 June 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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11/06/9111 June 1991 RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS

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11/07/8911 July 1989 88(2)-£1X 18 ORD SHS 060689

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10/07/8910 July 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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04/07/894 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/898 June 1989 REGISTERED OFFICE CHANGED ON 08/06/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT

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06/06/896 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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