CHANDLER GILMOUR ASSOCIATES LIMITED

CHANDLER GILMOUR ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHANDLER GILMOUR ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC326188
    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 CHANDLER GILMOUR ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHANDLER GILMOUR ASSOCIATES LIMITED located?

    Registered Office Address
    66 Tay Street
    Perth
    PH2 8RA Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHANDLER GILMOUR ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BKF THIRTY-ONE LIMITEDJun 22, 2007Jun 22, 2007

    What are the latest accounts for CHANDLER GILMOUR ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What is the status of the latest annual return for CHANDLER GILMOUR ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHANDLER GILMOUR ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    6 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Sep 30, 2015 to Jan 31, 2016

    1 pagesAA01

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 800
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 800
    SH01

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

    6 pagesAA

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

    6 pagesAR01

    Appointment of John Sanderson as a secretary

    3 pagesAP03

    Termination of appointment of Alan Logan as a director

    2 pagesTM01

    Termination of appointment of Alan Logan as a secretary

    2 pagesTM02

    Purchase of own shares.

    3 pagesSH03

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

    5 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    8 pagesAR01

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

    4 pagesAA

    Annual return made up to Jun 22, 2011 with full list of shareholders

    8 pagesAR01

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

    5 pagesAA

    Annual return made up to Jun 22, 2010 with full list of shareholders

    7 pagesAR01

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

    5 pagesAA

    legacy

    4 pages363a

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

    3 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    Who are the officers of CHANDLER GILMOUR ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERSON, John
    66 Tay Street
    Perth
    PH2 8RA Perthshire
    Secretary
    66 Tay Street
    Perth
    PH2 8RA Perthshire
    British176950930001
    HESSEY, Peter Edward
    Shire End House
    Forgandenny
    PH2 9DR Perth
    Director
    Shire End House
    Forgandenny
    PH2 9DR Perth
    EnglandBritishCompany Director122512220001
    MARTIN, Donald John
    24 Lauder Crescent
    PH1 1SU Perth
    Tayside
    Director
    24 Lauder Crescent
    PH1 1SU Perth
    Tayside
    ScotlandBritishCompany Director43314350001
    SANDERSON, John
    50 Almond View
    PH1 1QQ Perth
    Perthshire
    Director
    50 Almond View
    PH1 1QQ Perth
    Perthshire
    ScotlandBritishCompany Director80254800001
    LOGAN, Alan Morton
    Gauls Of Murthly
    PH1 4HT Perthshire
    Secretary
    Gauls Of Murthly
    PH1 4HT Perthshire
    BritishCompany Director124908510001
    BKF SECRETARIES LIMITED
    16 Royal Exchange Square
    G1 3AG Glasgow
    Lanarkshire
    Secretary
    16 Royal Exchange Square
    G1 3AG Glasgow
    Lanarkshire
    110372910001
    LINNELL, Andrew
    Haven Bank
    18 Primrose Bank Road
    EH5 3JG Edinburgh
    Midlothian
    Director
    Haven Bank
    18 Primrose Bank Road
    EH5 3JG Edinburgh
    Midlothian
    BritishCompany Director114207600001
    LOGAN, Alan Morton
    Gauls Of Murthly
    PH1 4HT Perthshire
    Director
    Gauls Of Murthly
    PH1 4HT Perthshire
    United KingdomBritishCompany Director124908510001
    BKF INCORPORATIONS LIMITED
    Bannatyne Kirkwood France
    16 Royal Exchange Square
    G1 3AG Glasgow
    Lanarkshire
    Director
    Bannatyne Kirkwood France
    16 Royal Exchange Square
    G1 3AG Glasgow
    Lanarkshire
    114085220001

    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