Duncan Chisholm & Sons Limited

Company Name	Duncan Chisholm & Sons Limited
Directors	Duncan Fraser Chisholm and Ian Charles Chisholm
Company Status	Active
Company Number	SC035661
Category	Private Limited Company
Incorporation Date	15 September 1960(62 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Duncan Fraser Chisholm
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(28 years, 3 months after company formation)
Appointment Duration	34 years, 3 months
Role	Outfitter
Country of Residence	United Kingdom
Correspondence Address	34 Grigor Drive Inverness Inverness Shire IV2 4LS Scotland

Director Name	Mr Ian Charles Chisholm
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(28 years, 3 months after company formation)
Appointment Duration	34 years, 3 months
Role	Kiltmaker
Country of Residence	Scotland
Correspondence Address	98 Firth View Drive Inverness Inverness Shire IV3 8QE Scotland

Secretary Name	Mr Ian Charles Chisholm
Nationality	British
Status	Current
Appointed	01 December 2003(43 years, 2 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	98 Firth View Drive Inverness Inverness Shire IV3 8QE Scotland

Director Name	Allan Campbell Chisholm
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 1992)
Role	Outfitter
Correspondence Address	52 Golf View Crescent Elgin Morayshire IV30 3JP Scotland

Director Name	Duncan Chisholm
Date of Birth	November 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 1992)
Role	Outfitter
Correspondence Address	Comar 111 Ardness Place Inverness Inverness Shire IV2 4PE Scotland

Secretary Name	Mr Ian Charles Chisholm
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	98 Firth View Drive Inverness Inverness Shire IV3 8QE Scotland

Director Name	Mr Michael Macfarlane Hasson
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(31 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 03 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenrossal House Rosehall Lairg Sutherland IV27 4BG Scotland

Director Name	Mr Ronald McLeod Murray
Date of Birth	January 1938 (Born 85 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 June 1992(31 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Muirfield Road Inverness Inverness Shire IV2 4AY Scotland

Secretary Name	Mr Ronald McLeod Murray
Nationality	Scottish
Status	Resigned
Appointed	08 June 1992(31 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Muirfield Road Inverness Inverness Shire IV2 4AY Scotland

Contact

Website	kilts.co.uk
Email address	[email protected]
Telephone	01463 234599
Telephone region	Inverness

Location

Registered Address	49 Castle Street Inverness IV2 3DU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central

Shareholders

1.9k at £1	I.c. Chisholm 50.00% Ordinary
1.8k at £1	D.f. Chisholm 48.21% Ordinary
68 at £1	D.m. Chisholm 1.79% Ordinary

Financials

Year	2014
Net Worth	£210,398
Cash	£570
Current Liabilities	£82,287

Accounts

Latest Accounts	28 February 2022 (1 year, 1 month ago)
Next Accounts Due	30 November 2023 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 December 2022 (3 months ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

1 March 1993	Delivered on: 11 March 1993 Persons entitled: H.D. (Inverness) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 47/49 castle street inverness, 51/53 castle street inverness and 19/21 commerce street elgin see paper apart. Outstanding
1 October 1992	Delivered on: 9 October 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects situated on the east side of castle street in inverness known as and numbered 47/49 castle street inverness and formally known as 49 castle street inverness. Outstanding
10 August 1992	Delivered on: 17 August 1992 Persons entitled: H. D. (Inverness) Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
24 March 1982	Delivered on: 2 April 1982 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 July 1970	Delivered on: 20 July 1970 Persons entitled: Standard Property Investment Company Limited Having Their Registered Office in Edinburgh Classification: Bond and disposition in security and recorded in G.R. of the county of inverness Secured details: For securing £12,500 of principal. Particulars: Subjects at 47, 49, 51 and 53 castle street, inverness. Outstanding
7 May 1973	Delivered on: 10 May 1973 Satisfied on: 20 February 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond & floating charge Secured details: All sums due. Particulars: Shop premises with cellars below the same numbered 21 commerce street elgin, morayshire. Fully Satisfied

Filing History

4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
2 March 2021	Total exemption full accounts made up to 29 February 2020 (10 pages)
9 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
8 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
8 August 2018	Satisfaction of charge 4 in full (4 pages)
8 August 2018	Satisfaction of charge 6 in full (4 pages)
14 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 3,800 (5 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 3,800 (5 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 3,800 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 3,800 (5 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
10 July 2014	Director's details changed for Ian Charles Chisholm on 1 October 2009 (2 pages)
10 July 2014	Director's details changed for Ian Charles Chisholm on 1 October 2009 (2 pages)
10 July 2014	Director's details changed for Ian Charles Chisholm on 1 October 2009 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 3,800 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 3,800 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
22 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
23 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
19 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
23 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Ian Charles Chisholm on 31 December 2009 (2 pages)
23 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Ian Charles Chisholm on 31 December 2009 (2 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
13 March 2009	Return made up to 31/12/08; full list of members (4 pages)
13 March 2009	Return made up to 31/12/08; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
4 March 2008	Return made up to 31/12/07; full list of members (4 pages)
4 March 2008	Return made up to 31/12/07; full list of members (4 pages)
6 January 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
6 January 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
13 March 2007	Return made up to 31/12/06; full list of members (3 pages)
13 March 2007	Return made up to 31/12/06; full list of members (3 pages)
26 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
26 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
19 April 2006	Return made up to 31/12/05; full list of members (3 pages)
19 April 2006	Return made up to 31/12/05; full list of members (3 pages)
10 October 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
10 October 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
30 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
30 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
7 April 2004	Return made up to 31/12/03; full list of members (8 pages)
7 April 2004	Return made up to 31/12/03; full list of members (8 pages)
26 March 2004	£ ic 4000/3800 11/03/04 £ sr [email protected]=200 (1 page)
26 March 2004	£ ic 4000/3800 11/03/04 £ sr [email protected]=200 (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Resolutions RES13 ‐ Buy back granted 11/03/04 (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Resolutions RES13 ‐ Buy back granted 11/03/04 (1 page)
5 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
5 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
24 January 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
24 January 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
30 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
30 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
25 July 2002	Secretary resigned;director resigned (1 page)
25 July 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
23 April 2002	Memorandum and Articles of Association (7 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2002	Memorandum and Articles of Association (7 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2001	Memorandum and Articles of Association (7 pages)
26 November 2001	Memorandum and Articles of Association (7 pages)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2001	Full accounts made up to 28 February 2001 (15 pages)
5 September 2001	Full accounts made up to 28 February 2001 (15 pages)
15 March 2001	Return made up to 31/12/00; full list of members (8 pages)
15 March 2001	Return made up to 31/12/00; full list of members (8 pages)
11 August 2000	Full accounts made up to 29 February 2000 (15 pages)
11 August 2000	Full accounts made up to 29 February 2000 (15 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1999	Full accounts made up to 28 February 1999 (15 pages)
27 October 1999	Full accounts made up to 28 February 1999 (15 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 July 1998	Full accounts made up to 28 February 1998 (14 pages)
3 July 1998	Full accounts made up to 28 February 1998 (14 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
24 October 1997	Full accounts made up to 28 February 1997 (14 pages)
24 October 1997	Full accounts made up to 28 February 1997 (14 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 July 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
29 July 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 September 1960	Incorporation (13 pages)
15 September 1960	Incorporation (13 pages)

Duncan Chisholm & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland