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GEORGE CHALMERS LIMITED

Company number SC257220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 May 2012 AD01 Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU on 9 May 2012
09 May 2012 AP03 Appointment of Mr George Connon Chalmers as a secretary
09 May 2012 TM02 Termination of appointment of Adam Cochran as a secretary
07 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
13 Sep 2010 AR01 Annual return made up to 7 October 2008 with full list of shareholders
13 Sep 2010 AR01 Annual return made up to 7 October 2007 with full list of shareholders
13 Sep 2010 AR01 Annual return made up to 7 October 2006
13 Sep 2010 AR01 Annual return made up to 7 October 2005
13 Sep 2010 AR01 Annual return made up to 7 October 2004 with full list of shareholders
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 7 October 2003
  • GBP 100
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
21 Oct 2009 CH04 Secretary's details changed for Adam Cochran on 21 October 2009
21 Oct 2009 CH01 Director's details changed for George John Chalmers on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Esme Stephen Chalmers on 21 October 2009
21 Oct 2009 CH01 Director's details changed for George Connon Chalmers on 21 October 2009
12 May 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Oct 2008 363a Return made up to 07/10/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1