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CHALMERS DESIGN ENGINEERING LTD

CHALMERS DESIGN ENGINEERING LTD

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

    • Overview

    Company NameCHALMERS DESIGN ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295649
    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 DESIGN ENGINEERING LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CHALMERS DESIGN ENGINEERING LTD located?

    Registered Office Address
    14 Auchlee Wynd
    Portlethen
    AB12 4AB Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of CHALMERS DESIGN ENGINEERING LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MCMXXXVI) LIMITEDJan 17, 2006Jan 17, 2006

    What are the latest accounts for CHALMERS DESIGN ENGINEERING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What is the status of the latest confirmation statement for CHALMERS DESIGN ENGINEERING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2020

    What are the latest filings for CHALMERS DESIGN ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Feb 28, 2020

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Feb 28, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Mar 31, 2014

    		6 pagesAA

    Director's details changed for Ian Chalmers on Nov 07, 2014

    		2 pagesCH01

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		11 pagesAA

    Annual return made up to Jan 10, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CHALMERS DESIGN ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, Jill
    Auchlee Wynd
    Portlethen
    AB12 4AB Aberdeen
    14
    United Kingdom
    		Secretary
    Auchlee Wynd
    Portlethen
    AB12 4AB Aberdeen
    14
    United Kingdom
    		BritishOil & Gas Design125741260002
    CHALMERS, Ian
    Auchlee Wynd
    Portlethen
    AB12 4AB Aberdeen
    14
    Scotland
    		Director
    Auchlee Wynd
    Portlethen
    AB12 4AB Aberdeen
    14
    Scotland
    		ScotlandBritishSenior Instrument Designer112288050002
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		BritishChartered Accountant87938500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHALMERS DESIGN ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Chalmers
    Auchlee Wynd
    Portlethen
    AB12 4AB Aberdeen
    14
    		Apr 06, 2016
    Auchlee Wynd
    Portlethen
    AB12 4AB Aberdeen
    14
    		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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Jill Chalmers
    Auchlee Wynd
    Portlethen
    AB12 4AB Aberdeen
    14
    		Apr 06, 2016
    Auchlee Wynd
    Portlethen
    AB12 4AB Aberdeen
    14
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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