| Company Name | Chalmers Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC036757 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1961(62 years, 8 months ago) |
| Dissolution Date | 31 October 2014 (9 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Malcolm Somerville |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1988(27 years after company formation) |
| Appointment Duration | 26 years, 1 month (closed 31 October 2014) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Gruinard Lodge Buchanan Smithy Drymen Glasgow G63 0JB Scotland |
| Secretary Name | Mr David Malcolm Somerville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1988(27 years after company formation) |
| Appointment Duration | 26 years, 1 month (closed 31 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Gruinard Lodge Buchanan Smithy Drymen Glasgow G63 0JB Scotland |
| Director Name | Benjamin George Somerville |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1988(27 years after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 04 June 2012) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Stoneybrae Garrauld Balfron Station Balfron Glasgow G63 0SQ Scotland |
Contact
| Website | wose.co.uk |
|---|
Location
| Registered Address | 142 Clydeholm Road Glasgow G14 0QQ Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | West Of Scotland Engineering Motor & Welding Co LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 31 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2014 | Application to strike the company off the register (3 pages) |
| 30 June 2014 | Application to strike the company off the register (3 pages) |
| 21 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
| 21 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
| 17 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 18 June 2012 | Termination of appointment of Benjamin Somerville as a director (1 page) |
| 18 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Termination of appointment of Benjamin Somerville as a director (1 page) |
| 29 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 June 2011 | Registered office address changed from 200 Old Dumbarton Road Glasgow G3 8QB on 20 June 2011 (1 page) |
| 20 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Registered office address changed from 200 Old Dumbarton Road Glasgow G3 8QB on 20 June 2011 (1 page) |
| 20 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Benjamin George Somerville on 14 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Secretary's details changed for David Malcolm Somerville on 14 June 2010 (1 page) |
| 1 July 2010 | Secretary's details changed for David Malcolm Somerville on 14 June 2010 (1 page) |
| 1 July 2010 | Director's details changed for Benjamin George Somerville on 14 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 6 August 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 6 August 2009 | Director and secretary's change of particulars / david somerville / 12/09/1988 (1 page) |
| 6 August 2009 | Director's change of particulars / benjamin somerville / 09/09/1988 (1 page) |
| 6 August 2009 | Director's change of particulars / benjamin somerville / 09/09/1988 (1 page) |
| 6 August 2009 | Director and secretary's change of particulars / david somerville / 12/09/1988 (1 page) |
| 26 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 26 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 29 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 12 December 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 11 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 21 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 28 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 28 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 22 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 27 September 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 27 September 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 19 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 19 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 13 November 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 13 November 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 27 June 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 27 June 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 12 September 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 3 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 19 October 2000 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 19 October 2000 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 23 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 23 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 26 September 1999 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
| 26 September 1999 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
| 21 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 21 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 9 November 1998 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 9 November 1998 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 2 July 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 2 July 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 21 November 1997 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
| 21 November 1997 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
| 29 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 29 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 21 February 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 21 February 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 7 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 7 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 27 November 1995 | Full accounts made up to 31 July 1995 (6 pages) |
| 27 November 1995 | Full accounts made up to 31 July 1995 (6 pages) |
| 23 April 1995 | Auditor's resignation (2 pages) |
| 23 April 1995 | Auditor's resignation (2 pages) |
| 28 August 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 1990 | First Gazette notice for compulsory strike-off (1 page) |