Company NameG.D. Chalmers (Electrical) Limited
DirectorPaul Morrow
Company StatusActive
Company NumberSC118364
CategoryPrivate Limited Company
Incorporation Date6 June 1989(34 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Paul Morrow
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(29 years, 10 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address101 Neilston Road
Paisley
PA2 6ES
Scotland
Director NameThomas Albert Morrow
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1990(1 year, 6 months after company formation)
Appointment Duration29 years, 6 months (resigned 04 June 2020)
RoleElectrical Engineer
Country of ResidenceScotland
Correspondence Address101 Neilston Road
Paisley
PA2 6ES
Scotland
Director NameMr David Elliot Ritchie
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1990(1 year, 6 months after company formation)
Appointment Duration29 years, 6 months (resigned 04 June 2020)
RoleElectrical Engineer
Country of ResidenceScotland
Correspondence Address101 Neilston Road
Paisley
PA2 6ES
Scotland
Secretary NameMr Thomas Albert Morrow
NationalityBritish
StatusResigned
Appointed05 December 1990(1 year, 6 months after company formation)
Appointment Duration31 years, 6 months (resigned 16 June 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address101 Neilston Road
Paisley
PA2 6ES
Scotland

Contact

Websitegdchalmers.com

Location

Registered Address101 Neilston Road
Paisley
PA2 6ES
Scotland
ConstituencyPaisley and Renfrewshire South
WardPaisley South
Address Matches2 other UK companies use this postal address

Shareholders

20 at £1David Elliot Ritchie & Thomas Albert Morrow
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return6 June 2023 (9 months, 3 weeks ago)
Next Return Due20 June 2024 (2 months, 3 weeks from now)

Filing History

19 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
24 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
16 June 2022Termination of appointment of Thomas Albert Morrow as a secretary on 16 June 2022 (1 page)
16 June 2022Confirmation statement made on 6 June 2022 with updates (4 pages)
24 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
23 August 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
8 April 2021Accounts for a dormant company made up to 31 August 2020 (7 pages)
15 December 2020Appointment of Mr Paul Morrow as a director on 1 April 2019 (2 pages)
17 June 2020Notification of Paul Damiel Morrow as a person with significant control on 30 January 2020 (2 pages)
17 June 2020Change of details for Mr Paul Damiel Morrow as a person with significant control on 30 January 2020 (2 pages)
17 June 2020Termination of appointment of David Elliot Ritchie as a director on 4 June 2020 (1 page)
17 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
17 June 2020Cessation of David Elliot Ritchie as a person with significant control on 30 January 2020 (1 page)
17 June 2020Termination of appointment of Thomas Albert Morrow as a director on 4 June 2020 (1 page)
14 October 2019Total exemption full accounts made up to 31 August 2019 (6 pages)
6 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
26 September 2018Accounts for a dormant company made up to 31 August 2018 (6 pages)
7 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
29 March 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
8 January 2018Notification of David Ritchie as a person with significant control on 7 June 2016 (2 pages)
8 January 2018Confirmation statement made on 6 June 2017 with updates (4 pages)
23 December 2017Compulsory strike-off action has been discontinued (1 page)
17 October 2017First Gazette notice for compulsory strike-off (1 page)
17 October 2017First Gazette notice for compulsory strike-off (1 page)
17 February 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 February 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 20
(4 pages)
27 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 20
(4 pages)
12 April 2016Accounts for a dormant company made up to 31 August 2015 (6 pages)
12 April 2016Accounts for a dormant company made up to 31 August 2015 (6 pages)
3 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 20
(4 pages)
3 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 20
(4 pages)
3 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 20
(4 pages)
2 June 2015Accounts for a dormant company made up to 31 August 2014 (6 pages)
2 June 2015Accounts for a dormant company made up to 31 August 2014 (6 pages)
21 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 20
(4 pages)
21 July 2014Director's details changed for David Elliot Ritchie on 31 May 2014 (2 pages)
21 July 2014Secretary's details changed for Thomas Albert Morrow on 31 May 2014 (1 page)
21 July 2014Secretary's details changed for Thomas Albert Morrow on 31 May 2014 (1 page)
21 July 2014Director's details changed for Thomas Albert Morrow on 31 May 2014 (2 pages)
21 July 2014Director's details changed for Thomas Albert Morrow on 31 May 2014 (2 pages)
21 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 20
(4 pages)
21 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 20
(4 pages)
21 July 2014Director's details changed for David Elliot Ritchie on 31 May 2014 (2 pages)
29 November 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 November 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
(5 pages)
20 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
(5 pages)
20 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
(5 pages)
17 January 2013Accounts for a small company made up to 31 August 2012 (6 pages)
17 January 2013Accounts for a small company made up to 31 August 2012 (6 pages)
11 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
11 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
11 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
1 February 2012Accounts for a small company made up to 31 August 2011 (6 pages)
1 February 2012Accounts for a small company made up to 31 August 2011 (6 pages)
1 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
1 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
1 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
1 February 2011Accounts for a small company made up to 31 August 2010 (6 pages)
1 February 2011Accounts for a small company made up to 31 August 2010 (6 pages)
10 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
10 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
10 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
11 May 2010Accounts for a small company made up to 31 August 2009 (6 pages)
11 May 2010Accounts for a small company made up to 31 August 2009 (6 pages)
5 July 2009Return made up to 06/06/09; full list of members (4 pages)
5 July 2009Return made up to 06/06/09; full list of members (4 pages)
15 December 2008Accounts for a small company made up to 31 August 2008 (6 pages)
15 December 2008Accounts for a small company made up to 31 August 2008 (6 pages)
26 June 2008Return made up to 06/06/08; full list of members (3 pages)
26 June 2008Return made up to 06/06/08; full list of members (3 pages)
1 December 2007Accounts for a small company made up to 31 August 2007 (6 pages)
1 December 2007Accounts for a small company made up to 31 August 2007 (6 pages)
12 June 2007Return made up to 06/06/07; full list of members (2 pages)
12 June 2007Registered office changed on 12/06/07 from: 99/101 neilston road paisley PA2 6ES (1 page)
12 June 2007Return made up to 06/06/07; full list of members (2 pages)
12 June 2007Registered office changed on 12/06/07 from: 99/101 neilston road paisley PA2 6ES (1 page)
16 January 2007Accounts for a small company made up to 31 August 2006 (6 pages)
16 January 2007Accounts for a small company made up to 31 August 2006 (6 pages)
27 June 2006Return made up to 06/06/06; full list of members (7 pages)
27 June 2006Return made up to 06/06/06; full list of members (7 pages)
14 December 2005Accounts for a dormant company made up to 31 August 2005 (6 pages)
14 December 2005Accounts for a dormant company made up to 31 August 2005 (6 pages)
6 June 2005Accounts for a dormant company made up to 31 August 2004 (6 pages)
6 June 2005Accounts for a dormant company made up to 31 August 2004 (6 pages)
24 May 2005Return made up to 06/06/05; full list of members (7 pages)
24 May 2005Return made up to 06/06/05; full list of members (7 pages)
25 June 2004Accounts for a dormant company made up to 31 August 2003 (6 pages)
25 June 2004Accounts for a dormant company made up to 31 August 2003 (6 pages)
4 June 2004Return made up to 06/06/04; full list of members (7 pages)
4 June 2004Return made up to 06/06/04; full list of members (7 pages)
10 July 2003Return made up to 06/06/03; full list of members (7 pages)
10 July 2003Return made up to 06/06/03; full list of members (7 pages)
25 June 2003Accounts for a dormant company made up to 31 August 2002 (6 pages)
25 June 2003Accounts for a dormant company made up to 31 August 2002 (6 pages)
13 August 2002Return made up to 06/06/02; full list of members (7 pages)
13 August 2002Return made up to 06/06/02; full list of members (7 pages)
11 March 2002Accounts for a dormant company made up to 31 August 2001 (7 pages)
11 March 2002Accounts for a dormant company made up to 31 August 2001 (7 pages)
27 June 2001Accounts for a small company made up to 31 August 2000 (5 pages)
27 June 2001Accounts for a small company made up to 31 August 2000 (5 pages)
13 June 2001Return made up to 06/06/01; full list of members (6 pages)
13 June 2001Return made up to 06/06/01; full list of members (6 pages)
23 June 2000Full accounts made up to 31 August 1999 (5 pages)
23 June 2000Full accounts made up to 31 August 1999 (5 pages)
31 May 2000Return made up to 06/06/00; full list of members (6 pages)
31 May 2000Return made up to 06/06/00; full list of members (6 pages)
24 August 1999Full accounts made up to 31 August 1998 (9 pages)
24 August 1999Full accounts made up to 31 August 1998 (9 pages)
8 June 1999Return made up to 06/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 June 1999Return made up to 06/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 July 1998Return made up to 06/06/98; no change of members (4 pages)
3 July 1998Return made up to 06/06/98; no change of members (4 pages)
1 July 1998Accounts for a small company made up to 31 August 1997 (5 pages)
1 July 1998Accounts for a small company made up to 31 August 1997 (5 pages)
25 June 1997Return made up to 06/06/97; no change of members (4 pages)
25 June 1997Return made up to 06/06/97; no change of members (4 pages)
14 May 1997Accounts for a small company made up to 31 August 1996 (6 pages)
14 May 1997Accounts for a small company made up to 31 August 1996 (6 pages)
7 June 1996Return made up to 06/06/96; full list of members (6 pages)
7 June 1996Return made up to 06/06/96; full list of members (6 pages)
13 June 1995Accounts for a small company made up to 31 August 1994 (5 pages)
13 June 1995Accounts for a small company made up to 31 August 1994 (5 pages)