CHALMERS & FRATER LIMITED

CHALMERS & FRATER LIMITED

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

    Company NameCHALMERS & FRATER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC421488
    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 & FRATER LIMITED?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHALMERS & FRATER LIMITED located?

    Registered Office Address
    Garth House
    Bankend Road
    PA11 3EU Bridge Of Weir
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CHALMERS & FRATER LIMITED?

    Previous Company Names
    Company NameFromUntil
    GARTH SHELL LIMITEDApr 10, 2012Apr 10, 2012

    What are the latest accounts for CHALMERS & FRATER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for CHALMERS & FRATER 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

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

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2013

    Statement of capital on Apr 18, 2013

    • Capital: GBP 20,000
    SH01

    Statement of capital following an allotment of shares on Jun 19, 2012

    • Capital: GBP 100,000
    3 pagesSH01

    Appointment of Mr David Andrew Millar Frater as a director on May 31, 2012

    2 pagesAP01

    Appointment of Mr Gordon William Chalmers as a director on May 31, 2012

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2012

    RES15

    Statement of capital following an allotment of shares on May 31, 2012

    • Capital: GBP 20,000
    3 pagesSH01

    Termination of appointment of Craig Lyon Campbell as a director on May 31, 2012

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 10, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CHALMERS & FRATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Craig Lyon
    Bankend Road
    PA11 3EU Bridge Of Weir
    Garth House
    Renfrewshire
    Scotland
    Secretary
    Bankend Road
    PA11 3EU Bridge Of Weir
    Garth House
    Renfrewshire
    Scotland
    168212830001
    CHALMERS, Gordon William
    Bankend Road
    PA11 3EU Bridge Of Weir
    Garth House
    Renfrewshire
    Scotland
    Director
    Bankend Road
    PA11 3EU Bridge Of Weir
    Garth House
    Renfrewshire
    Scotland
    ScotlandBritish155371470001
    FRATER, David Andrew Millar
    Bankend Road
    PA11 3EU Bridge Of Weir
    Garth House
    Renfrewshire
    Scotland
    Director
    Bankend Road
    PA11 3EU Bridge Of Weir
    Garth House
    Renfrewshire
    Scotland
    ScotlandScottish1168740001
    CAMPBELL, Craig Lyon
    Bankend Road
    PA11 3EU Bridge Of Weir
    Garth House
    Renfrewshire
    Scotland
    Director
    Bankend Road
    PA11 3EU Bridge Of Weir
    Garth House
    Renfrewshire
    Scotland
    ScotlandScottish64912330004

    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