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CHALMERS & FRATER LIMITED

Company number SC421488

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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 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 20,000	View PDF Annual return made up to 10 April 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 100,000	View PDF Statement of capital following an allotment of shares on 19 June 2012 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AP01	Appointment of Mr David Andrew Millar Frater as a director on 31 May 2012	View PDF Appointment of Mr David Andrew Millar Frater as a director on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AP01	Appointment of Mr Gordon William Chalmers as a director on 31 May 2012	View PDF Appointment of Mr Gordon William Chalmers as a director on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-31 - link opens in a new window - 3 pages (3 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 20,000	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
31 May 2012	TM01	Termination of appointment of Craig Lyon Campbell as a director on 31 May 2012	View PDF Termination of appointment of Craig Lyon Campbell as a director on 31 May 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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