CHALMERS ENTERTAINMENT LIMITED

CHALMERS ENTERTAINMENT LIMITED

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

    Company NameCHALMERS ENTERTAINMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC498229
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHALMERS ENTERTAINMENT LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is CHALMERS ENTERTAINMENT LIMITED located?

    Registered Office Address
    Chalmers
    2 Bank Street
    FK10 1HP Alloa
    Clackmannanshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHALMERS ENTERTAINMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for CHALMERS ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Feb 18, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Registration of charge SC4982290001, created on Aug 15, 2024

    6 pagesMR01

    Confirmation statement made on Feb 18, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Registered office address changed from St Davids George Street Bathgate West Lothian EH48 1PH Scotland to Chalmers 2 Bank Street Alloa Clackmannanshire FK10 1HP on Apr 05, 2023

    1 pagesAD01

    Confirmation statement made on Feb 18, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Andrew Young Henderson as a person with significant control on Feb 18, 2022

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 2 Bank Street Alloa Clackmannanshire FK10 1HP United Kingdom to St Davids George Street Bathgate West Lothian EH48 1PH on Nov 28, 2016

    1 pagesAD01

    Who are the officers of CHALMERS ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Andrew Young
    2 Bank Street
    FK10 1HP Alloa
    Chalmers
    Clackmannanshire
    United Kingdom
    Director
    2 Bank Street
    FK10 1HP Alloa
    Chalmers
    Clackmannanshire
    United Kingdom
    United KingdomBritish94792770003
    CARR, John
    Bank Street
    FK10 1HP Alloa
    2
    Clackmannanshire
    United Kingdom
    Director
    Bank Street
    FK10 1HP Alloa
    2
    Clackmannanshire
    United Kingdom
    ScotlandBritishManager194551350001
    HENDERSON, Andrew Young
    Bank Street
    FK10 1HP Alloa
    2
    Clackmannanshire
    United Kingdom
    Director
    Bank Street
    FK10 1HP Alloa
    2
    Clackmannanshire
    United Kingdom
    United KingdomBritishDirector94792770003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Young Henderson
    2 Bank Street
    FK10 1HP Alloa
    Chalmers
    Clackmannanshire
    United Kingdom
    Feb 18, 2017
    2 Bank Street
    FK10 1HP Alloa
    Chalmers
    Clackmannanshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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