Chambers Bros. (Farm Appliances) Limited

Company Name	Chambers Bros. (Farm Appliances) Limited
Directors	Audrey Alexander Marshall and William Shaw Marshall
Company Status	Active
Company Number	SC029697
Category	Private Limited Company
Incorporation Date	6 November 1953(69 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Mrs Audrey Alexander Marshall
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 September 1989(35 years, 10 months after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Wrightfield Place Alloway Ayr Ayrshire KA7 4NF Scotland

Director Name	Mr William Shaw Marshall
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 September 1989(35 years, 10 months after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Wrightfield Place Alloway Ayr Ayrshire KA7 4NF Scotland

Secretary Name	Mr William Shaw Marshall
Nationality	British
Status	Current
Appointed	01 December 1997(44 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Wrightfield Place Alloway Ayr Ayrshire KA7 4NF Scotland

Director Name	Alexander Weir Marshall
Date of Birth	January 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1989(35 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 July 1993)
Role	Retired
Correspondence Address	Tor Na Hulidhe 26 Station Road Dunure Ayr Ayrshire KA7 4LL Scotland

Secretary Name	Grahame Hay Caie
Nationality	British
Status	Resigned
Appointed	22 September 1989(35 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	1 Obree Avenue Kings Meadow Prestwick KA9 2NN Scotland

Director Name	Grahame Hay Caie
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(37 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 1997)
Role	Office Manager
Correspondence Address	1 Obree Avenue Kings Meadow Prestwick KA9 2NN Scotland

Contact

Website	chambersbros.com
Email address	[email protected]
Telephone	01292 474740
Telephone region	Ayr

Location

Registered Address	2 Wrightfield Place Alloway Ayr Ayrshire KA7 4NF Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

19.1k at £1	William Shaw Marshall 75.00% Ordinary
6.4k at £1	Audrey Marshall 25.00% Ordinary

Financials

Year	2014
Net Worth	£669,905
Cash	£17,800
Current Liabilities	£63,696

Accounts

Latest Accounts	30 November 2021 (1 year, 4 months ago)
Next Accounts Due	29 August 2023 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 November

Returns

Latest Return	22 September 2022 (6 months, 1 week ago)
Next Return Due	6 October 2023 (6 months, 1 week from now)

Charges

19 October 2005	Delivered on: 25 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 old bridge road, heathfield, ayr AYR37378. Outstanding
12 November 1993	Delivered on: 18 November 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at old bridge road, ayr extending to 1.03 acres. Outstanding
25 June 1990	Delivered on: 29 June 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
10 August 1982	Delivered on: 30 August 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 78 acres at elmbank street ayr. Outstanding
11 November 1997	Delivered on: 2 December 1997 Satisfied on: 11 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Whitefordhill farm,by ayr. Fully Satisfied
12 November 1993	Delivered on: 22 November 1993 Satisfied on: 2 May 2000 Persons entitled: Barr Limited Classification: Standard security Secured details: £50,000. Particulars: Area of ground at old bridge road, ayr. Fully Satisfied

Filing History

7 October 2021	Unaudited abridged accounts made up to 30 November 2020 (9 pages)
24 September 2021	Confirmation statement made on 22 September 2021 with updates (5 pages)
31 August 2021	Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page)
23 October 2020	Confirmation statement made on 22 September 2020 with updates (5 pages)
5 October 2020	Unaudited abridged accounts made up to 30 November 2019 (11 pages)
1 October 2019	Confirmation statement made on 22 September 2019 with updates (5 pages)
30 August 2019	Unaudited abridged accounts made up to 30 November 2018 (9 pages)
6 December 2018	Satisfaction of charge 1 in full (1 page)
6 December 2018	Satisfaction of charge 3 in full (1 page)
4 October 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
26 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
26 October 2017	Notification of Audrey Alexander Marshall as a person with significant control on 1 October 2016 (2 pages)
26 October 2017	Change of details for Mr William Shaw Marshall as a person with significant control on 1 October 2016 (2 pages)
26 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
26 October 2017	Notification of Audrey Alexander Marshall as a person with significant control on 1 October 2016 (2 pages)
26 October 2017	Change of details for Mr William Shaw Marshall as a person with significant control on 1 October 2016 (2 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 25,500 (5 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 25,500 (5 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
23 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 25,500 (5 pages)
23 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 25,500 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
22 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 25,500 (5 pages)
22 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 25,500 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 May 2012	Registered office address changed from Alexander Fleming Building Hannah St Quivox Ayr Ayrshire KA6 5HL United Kingdom on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from Alexander Fleming Building Hannah St Quivox Ayr Ayrshire KA6 5HL United Kingdom on 23 May 2012 (1 page)
29 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
7 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 August 2011	Director's details changed for William Shaw Marshall on 1 August 2011 (2 pages)
5 August 2011	Director's details changed for William Shaw Marshall on 1 August 2011 (2 pages)
5 August 2011	Director's details changed for William Shaw Marshall on 1 August 2011 (2 pages)
27 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Audrey Alexander Marshall on 22 September 2010 (2 pages)
27 October 2010	Director's details changed for William Shaw Marshall on 22 September 2010 (2 pages)
27 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Audrey Alexander Marshall on 22 September 2010 (2 pages)
27 October 2010	Director's details changed for William Shaw Marshall on 22 September 2010 (2 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 January 2009	Return made up to 22/09/08; full list of members (4 pages)
28 January 2009	Registered office changed on 28/01/2009 from alexander fleming building hannah st quivox ayr ayrshire KA6 5HL united kingdom (1 page)
28 January 2009	Registered office changed on 28/01/2009 from livestock auction market whitefordhill, ayr ayrshire KA6 5JW (1 page)
28 January 2009	Return made up to 22/09/08; full list of members (4 pages)
28 January 2009	Registered office changed on 28/01/2009 from alexander fleming building hannah st quivox ayr ayrshire KA6 5HL united kingdom (1 page)
28 January 2009	Registered office changed on 28/01/2009 from livestock auction market whitefordhill, ayr ayrshire KA6 5JW (1 page)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 May 2008	Return made up to 22/09/07; full list of members (4 pages)
2 May 2008	Return made up to 22/09/07; full list of members (4 pages)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 December 2006	Return made up to 22/09/06; full list of members (3 pages)
1 December 2006	Return made up to 22/09/06; full list of members (3 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 December 2005	Return made up to 22/09/05; full list of members (5 pages)
12 December 2005	Return made up to 22/09/05; full list of members (5 pages)
25 October 2005	Partic of mort/charge * (3 pages)
25 October 2005	Partic of mort/charge * (3 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 December 2004	Return made up to 22/09/04; full list of members (7 pages)
12 December 2004	Return made up to 22/09/04; full list of members (7 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
14 October 2003	Return made up to 22/09/03; full list of members (7 pages)
14 October 2003	Return made up to 22/09/03; full list of members (7 pages)
30 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
30 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
26 September 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
5 March 2002	Return made up to 22/09/01; full list of members (6 pages)
5 March 2002	Return made up to 22/09/01; full list of members (6 pages)
19 December 2001	Total exemption small company accounts made up to 30 November 2000 (9 pages)
19 December 2001	Total exemption small company accounts made up to 30 November 2000 (9 pages)
11 April 2001	Dec mort/charge * (4 pages)
11 April 2001	Dec mort/charge * (4 pages)
6 December 2000	Return made up to 22/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 December 2000	Return made up to 22/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 October 2000	Registered office changed on 09/10/00 from: whitefordhill ayr ayrshire KA6 5JW (1 page)
9 October 2000	Registered office changed on 09/10/00 from: whitefordhill ayr ayrshire KA6 5JW (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 3 old bridge road heathfield ayr KA8 9SU (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 3 old bridge road heathfield ayr KA8 9SU (1 page)
2 October 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
2 May 2000	Dec mort/charge release * (5 pages)
2 May 2000	Dec mort/charge * (4 pages)
2 May 2000	Dec mort/charge release * (5 pages)
2 May 2000	Dec mort/charge * (4 pages)
15 September 1999	Return made up to 22/09/99; full list of members (6 pages)
15 September 1999	Return made up to 22/09/99; full list of members (6 pages)
22 June 1999	Accounts for a small company made up to 30 November 1998 (10 pages)
22 June 1999	Accounts for a small company made up to 30 November 1998 (10 pages)
3 November 1998	Return made up to 22/09/98; no change of members (4 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Return made up to 22/09/98; no change of members (4 pages)
3 November 1998	New secretary appointed (2 pages)
7 September 1998	Accounts for a small company made up to 30 November 1997 (10 pages)
7 September 1998	Accounts for a small company made up to 30 November 1997 (10 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Secretary resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
2 December 1997	Partic of mort/charge * (5 pages)
2 December 1997	Partic of mort/charge * (5 pages)
25 November 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
25 November 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
2 October 1997	Return made up to 22/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 October 1997	Return made up to 22/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 October 1996	Return made up to 22/09/96; full list of members (6 pages)
8 October 1996	Return made up to 22/09/96; full list of members (6 pages)
27 September 1996	Full accounts made up to 30 November 1995 (17 pages)
27 September 1996	Full accounts made up to 30 November 1995 (17 pages)
4 October 1995	Return made up to 22/09/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
4 October 1995	Return made up to 22/09/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
26 September 1995	Full accounts made up to 30 November 1994 (17 pages)
26 September 1995	Full accounts made up to 30 November 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
19 October 1993	Registered office changed on 19/10/93 from: cattle market ayr (1 page)
19 October 1993	Registered office changed on 19/10/93 from: cattle market ayr (1 page)
27 September 1993	Memorandum and Articles of Association (11 pages)
27 September 1993	Memorandum and Articles of Association (11 pages)
28 August 1991	New director appointed (2 pages)
28 August 1991	New director appointed (2 pages)
14 September 1978	New secretary appointed (2 pages)
14 September 1978	New secretary appointed (2 pages)
3 April 1972	New secretary appointed (1 page)
3 April 1972	New secretary appointed (1 page)
6 November 1953	Incorporation (11 pages)
6 November 1953	Incorporation (11 pages)

Chambers Bros. (Farm Appliances) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland