| 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(63 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 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(28 years, 3 months after company formation) |
| Appointment Duration | 35 years, 4 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 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(28 years, 3 months after company formation) |
| Appointment Duration | 35 years, 4 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 | 20 years, 5 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 80 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 108 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 74 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 86 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 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 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
| 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
|
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 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
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 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
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 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 | Director's details changed for Ian Charles Chisholm on 31 December 2009 (2 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 | Annual return made up to 31 December 2009 with a full list of shareholders (5 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 200@1=200 (1 page) |
| 26 March 2004 | £ ic 4000/3800 11/03/04 £ sr 200@1=200 (1 page) |
| 16 March 2004 | New secretary appointed (2 pages) |
| 16 March 2004 | New secretary appointed (2 pages) |
| 16 March 2004 | Resolutions
|
| 16 March 2004 | Resolutions
|
| 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
|
| 24 January 2003 | Return made up to 31/12/02; full list of members
|
| 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 | Resolutions
|
| 23 April 2002 | Resolutions
|
| 23 April 2002 | Memorandum and Articles of Association (7 pages) |
| 23 April 2002 | Memorandum and Articles of Association (7 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members
|
| 21 January 2002 | Return made up to 31/12/01; full list of members
|
| 26 November 2001 | Memorandum and Articles of Association (7 pages) |
| 26 November 2001 | Memorandum and Articles of Association (7 pages) |
| 2 November 2001 | Resolutions
|
| 2 November 2001 | Resolutions
|
| 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
|
| 12 January 2000 | Return made up to 31/12/99; full list of members
|
| 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) |