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M CHALMERS (BUILDERS) LTD.

Company number SC294188

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2014 4.26(Scot) Return of final meeting of voluntary winding up
10 Nov 2014 LIQ MISC Insolvency:form 4.17(scot) notice of final meeting of creditors
12 Dec 2013 AD01 Registered office address changed from Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 December 2013
28 Nov 2011 AD01 Registered office address changed from C/O David Brown & Co 9 Duke Street Huntly Aberdeenshire AB54 8DL on 28 November 2011
24 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 May 2011 CH01 Director's details changed for Michael Chalmers on 10 May 2011
19 May 2011 CH01 Director's details changed for Elaine Elizabeth Chalmers on 10 May 2011
19 May 2011 CH03 Secretary's details changed for Michael Chalmers on 10 May 2011
10 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2011 AA Total exemption small company accounts made up to 31 March 2009
07 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 100
26 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Michael Chalmers on 1 December 2009
26 Jan 2010 CH01 Director's details changed for Elaine Elizabeth Chalmers on 1 December 2009
09 Oct 2009 AA Total exemption small company accounts made up to 31 March 2007
09 Oct 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Mar 2009 363a Return made up to 07/12/08; full list of members
27 Feb 2009 363a Return made up to 07/12/07; full list of members
31 Jan 2007 363s Return made up to 07/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
23 Jan 2006 288a New director appointed
16 Jan 2006 288a New secretary appointed;new director appointed
16 Jan 2006 88(2)R Ad 07/12/05-07/12/05 £ si 98@1=98 £ ic 2/100
08 Dec 2005 288b Director resigned