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CHALMERS (ABERDEEN) LIMITED

CHALMERS (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameCHALMERS (ABERDEEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC092467
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHALMERS (ABERDEEN) LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is CHALMERS (ABERDEEN) LIMITED located?

    Registered Office Address
    C/O Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of CHALMERS (ABERDEEN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHALMERS BAKERY LIMITEDFeb 18, 1997Feb 18, 1997
    CHALMERS OF BUCKSBURN LIMITEDMar 28, 1985Mar 28, 1985

    What are the latest accounts for CHALMERS (ABERDEEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for CHALMERS (ABERDEEN) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2020

    What are the latest filings for CHALMERS (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		4 pagesLIQ13(Scot)

    Registered office address changed from 5 Henderson Park Kintore Inverurie AB51 0FT Scotland to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on Mar 15, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 07, 2022

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Registered office address changed from 13 Auchmill Road Bucksburn Aberdeen AB21 9LB to 5 Henderson Park Kintore Inverurie AB51 0FT on Sep 06, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 17, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2021

    		RES15

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Notification of Annabella Morrice Chalmers as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 11, 2020

    		2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 22, 2019 with updates

    		4 pagesCS01

    Termination of appointment of John Alexander Chalmers as a director on Mar 28, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 200,000
    		SH01

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 200,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 200,000
    		SH01
    View All Filings

    Who are the officers of CHALMERS (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT & REID LLP
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Secretary
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    Legal FormSCOTTISH LLP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW OF SCOTLAND
    		173926940001
    CHALMERS, Annabella Morrice
    The Lorne 42 Oldmeldrum Road
    Bucksburn
    AB21 9DU Aberdeen
    		Director
    The Lorne 42 Oldmeldrum Road
    Bucksburn
    AB21 9DU Aberdeen
    		ScotlandBritish334540001
    CHALMERS, Pamela
    5 Henderson Park
    AB51 0FT Kintore
    Aberdeenshire
    		Director
    5 Henderson Park
    AB51 0FT Kintore
    Aberdeenshire
    		ScotlandBritish46159690003
    BURNETT & REID
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    		Secretary
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC092467
    		39027620001
    CHALMERS, John Alexander
    2 Church Lane
    Bucksburn
    AB21 9LE Aberdeen
    Aberdeenshire
    		Director
    2 Church Lane
    Bucksburn
    AB21 9LE Aberdeen
    Aberdeenshire
    		ScotlandBritish334550003
    CHALMERS, Ronald Mcpherson
    The Lorne 42 Oldmeldrum Road
    Bucksburn
    AB21 9DU Aberdeen
    		Director
    The Lorne 42 Oldmeldrum Road
    Bucksburn
    AB21 9DU Aberdeen
    		ScotlandBritish334530001
    RAIT, Alistair Allan
    33 Marcus Crescent
    Blackburn
    AB21 0SZ Kinellar
    Aberdeen
    		Director
    33 Marcus Crescent
    Blackburn
    AB21 0SZ Kinellar
    Aberdeen
    		ScotlandBritish130689790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHALMERS (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annabella Morrice Chalmers
    Oldmeldrum Road
    Bucksburn
    AB21 9DU Aberdeen
    The Lorne 42
    Scotland
    		Apr 06, 2016
    Oldmeldrum Road
    Bucksburn
    AB21 9DU Aberdeen
    The Lorne 42
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CHALMERS (ABERDEEN) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 22, 2016Nov 22, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does CHALMERS (ABERDEEN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2022Commencement of winding up
    Jan 01, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0