CHALMERS HOWIE & COMPANY LTD

CHALMERS HOWIE & COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHALMERS HOWIE & COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229976
    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 CHALMERS HOWIE & COMPANY LTD?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CHALMERS HOWIE & COMPANY LTD located?

    Registered Office Address
    17 Highfield Drive
    Clarkston
    G76 7SP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHALMERS HOWIE & COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for CHALMERS HOWIE & COMPANY LTD?

    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

    Second filing of AR01 previously delivered to Companies House made up to Apr 05, 2013

    16 pagesRP04

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2013

    Statement of capital on Apr 28, 2013

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Aug 27, 2013Clarification A second filed AR01 was registered on 27/08/2013.

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    3 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Lilias Chalmers as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Chalmers on Apr 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    3 pagesAA

    Who are the officers of CHALMERS HOWIE & COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, David
    17 Highfield Drive
    Clarkston
    G76 7SP Glasgow
    Director
    17 Highfield Drive
    Clarkston
    G76 7SP Glasgow
    ScotlandBritishChartered Surveyor89629740001
    CHALMERS, Lilias
    17 Highfield Drive
    Clarkston
    G76 7SP Glasgow
    Secretary
    17 Highfield Drive
    Clarkston
    G76 7SP Glasgow
    BritishRetired89629700001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    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