GEORGE CHALMERS LIMITED

Company number SC257220

Date	Type	Description	View / Download
16 Oct 2024	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(18 pages)
22 Apr 2024	AD01	Registered office address changed from C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to C/O Frp Advisory Trading Limited, Suite B 4th Floor Meridian, Union Row Aberdeen AB10 1SA on 22 April 2024	(3 pages)
03 Jul 2019	MR04	Satisfaction of charge SC2572200004 in full	(1 page)
12 Feb 2018	CO4.2(Scot)	Court order notice of winding up	(1 page)
12 Feb 2018	4.2(Scot)	Notice of winding up order	(1 page)
25 Jan 2018	AD01	Registered office address changed from Mitchellhill Maud Peterhead Aberdeenshire AB42 5SP United Kingdom to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 25 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of George Connon Chalmers as a director on 8 January 2018	(1 page)
09 Jan 2018	TM02	Termination of appointment of George Connon Chalmers as a secretary on 8 January 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of Esme Stephen Chalmers as a director on 8 January 2018	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(9 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
22 Oct 2016	MR05	All of the property or undertaking has been released from charge 3	(5 pages)
21 Oct 2016	CH01	Director's details changed for Mrs Esme Stephen Chalmers on 30 September 2016	(2 pages)
21 Oct 2016	CH01	Director's details changed for Mr George John Chalmers on 30 September 2016	(2 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages) Download iXBRL
29 Jun 2016	AD01	Registered office address changed from Mains of Esslemont Ellon Aberdeenshire AB41 8PB to Mitchellhill Maud Peterhead Aberdeenshire AB42 5SP on 29 June 2016	(1 page)
29 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
12 Mar 2016	466(Scot)	Alterations to floating charge 2	(53 pages)
09 Mar 2016	MR01	Registration of charge SC2572200004, created on 4 March 2016	(6 pages)
27 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(6 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
13 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(6 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
28 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	(6 pages)