CHALMERS MCLEAN LIMITED

CHALMERS MCLEAN LIMITED

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

    Company NameCHALMERS MCLEAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252939
    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 MCLEAN LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is CHALMERS MCLEAN LIMITED located?

    Registered Office Address
    3 Trainers Brae
    North Berwick
    EH39 4NR East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHALMERS MCLEAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for CHALMERS MCLEAN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025

    What are the latest filings for CHALMERS MCLEAN 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

    1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CHALMERS MCLEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, David Chalmers
    Trainer's Brae
    EH39 4NR North Berwick
    3
    East Lothian
    Scotland
    Director
    Trainer's Brae
    EH39 4NR North Berwick
    3
    East Lothian
    Scotland
    United KingdomBritish130903130001
    HILL, Elaine Janet
    3 Trainers Brae
    EH39 4NR North Berwick
    East Lothian
    Director
    3 Trainers Brae
    EH39 4NR North Berwick
    East Lothian
    ScotlandBritish91100110001
    IRWIN, Alastair
    84 Elgin Drive
    KY6 2JS Glenrothes
    Fife
    Secretary
    84 Elgin Drive
    KY6 2JS Glenrothes
    Fife
    British107509320001
    MESSRS. CRIGGIE & CO W.S.
    70 Cumberland Street
    EH3 6RE Edinburgh
    Midlothian
    Secretary
    70 Cumberland Street
    EH3 6RE Edinburgh
    Midlothian
    83844760001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Janet Hill
    3 Trainers Brae
    North Berwick
    EH39 4NR East Lothian
    Jul 26, 2016
    3 Trainers Brae
    North Berwick
    EH39 4NR East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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