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D CHALMERS LIMITED

D CHALMERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD CHALMERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC164229
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D CHALMERS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is D CHALMERS LIMITED located?

    Registered Office Address
    6 Prospect Road
    Dullatur
    G68 0AN Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D CHALMERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for D CHALMERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		12 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2016

    Statement of capital on Apr 02, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		12 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2015

    Statement of capital on Mar 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		12 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		12 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Thomas David Wilson Chalmers on Mar 30, 2013

    		2 pagesCH01

    Secretary's details changed for Joan Kate Chalmers on Mar 30, 2013

    		1 pagesCH03

    Registered office address changed from * 15 Campsie View Kildrum Cumbernauld Glasgow G67 2AU* on Mar 30, 2013

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2012

    		14 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		13 pagesAA
    View All Filings

    Who are the officers of D CHALMERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, Joan Kate
    Prospect Road
    Dullatur
    G68 0AN Glasgow
    6
    Scotland
    		Secretary
    Prospect Road
    Dullatur
    G68 0AN Glasgow
    6
    Scotland
    		British47026410002
    CHALMERS, Thomas David Wilson
    Prospect Road
    Dullatur
    G68 0AN Glasgow
    6
    Scotland
    		Director
    Prospect Road
    Dullatur
    G68 0AN Glasgow
    6
    Scotland
    		ScotlandBritish47026350003
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    KEITH, Sarah Marion
    34 Albyn Place
    AB9 1FW Aberdeen
    		Director
    34 Albyn Place
    AB9 1FW Aberdeen
    		British55629060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D CHALMERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas David Wilson Chalmers
    Prospect Road
    Dullatur
    G68 0AN Glasgow
    6
    		Mar 15, 2017
    Prospect Road
    Dullatur
    G68 0AN Glasgow
    6
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Joan Kate Chalmers
    Prospect Road
    Dullatur
    G68 0AN Glasgow
    6
    		Mar 15, 2017
    Prospect Road
    Dullatur
    G68 0AN Glasgow
    6
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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