| Company Name | R.G. Chalmers Limited |
|---|---|
| Directors | Alison Mary Chalmers and Robert Gray Chalmers |
| Company Status | Active |
| Company Number | SC125401 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1990(33 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Alison Mary Chalmers |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1990(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 56 Gallowhill Av Lenzie Glasgow G66 4QD Scotland |
| Director Name | Mr Robert Gray Chalmers |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1990(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 56 Gallowhill Av Lenzie Glasgow G66 4EQ Scotland |
| Secretary Name | Mrs Alison Mary Chalmers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1990(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Gallowhill Avenue Kirkintilloch Glasgow G66 4QD Scotland |
Contact
| Telephone | 0141 7777101 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 56 Gallowhill Avenue Kirkintilloch Glasgow G66 4QD Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Lenzie and Kirkintilloch South |
Shareholders
| 1 at £1 | Mr Robert Gray Chalmers 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Alison Mary Chalmers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,000 |
| Gross Profit | £18,490 |
| Net Worth | £382,130 |
| Cash | £16,860 |
| Current Liabilities | £237,359 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Charges
| 6 August 1997 | Delivered on: 11 August 1997 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 |
|---|
Filing History
| 18 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
|---|---|
| 7 July 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 21 July 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 30 July 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 16 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 10 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 9 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 9 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 4 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 30 May 2018 | Registered office address changed from 56 Gallowhill Avenue Lenzie Glasgow G66 4EQ to 56 Gallowhill Avenue Kirkintilloch Glasgow G66 4QD on 30 May 2018 (1 page) |
| 8 March 2018 | Notification of Robert Gray Chalmers as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 1 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 29 June 2016 | Total exemption full accounts made up to 31 October 2015 (11 pages) |
| 29 June 2016 | Total exemption full accounts made up to 31 October 2015 (11 pages) |
| 4 March 2016 | Satisfaction of charge 1 in full (5 pages) |
| 4 March 2016 | Satisfaction of charge 1 in full (5 pages) |
| 7 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 12 May 2015 | Total exemption full accounts made up to 31 October 2014 (12 pages) |
| 12 May 2015 | Total exemption full accounts made up to 31 October 2014 (12 pages) |
| 8 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 22 May 2014 | Total exemption full accounts made up to 31 October 2013 (12 pages) |
| 22 May 2014 | Total exemption full accounts made up to 31 October 2013 (12 pages) |
| 28 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 28 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 21 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 13 August 2012 | Director's details changed for Mr Robert Gray Chalmers on 23 July 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Secretary's details changed for Mrs Alison Mary Chalmers on 23 July 2012 (1 page) |
| 13 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Director's details changed for Mrs Alison Mary Chalmers on 23 July 2012 (2 pages) |
| 13 August 2012 | Director's details changed for Mrs Alison Mary Chalmers on 23 July 2012 (2 pages) |
| 13 August 2012 | Director's details changed for Mr Robert Gray Chalmers on 23 July 2012 (2 pages) |
| 13 August 2012 | Secretary's details changed for Mrs Alison Mary Chalmers on 23 July 2012 (1 page) |
| 20 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 3 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (14 pages) |
| 3 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (14 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 7 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (27 pages) |
| 7 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (27 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 2 July 2009 | Return made up to 25/06/09; full list of members (7 pages) |
| 2 July 2009 | Return made up to 25/06/09; full list of members (7 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
| 8 August 2008 | Return made up to 25/06/08; no change of members (7 pages) |
| 8 August 2008 | Return made up to 25/06/08; no change of members (7 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 October 2006 (13 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 October 2006 (13 pages) |
| 23 July 2007 | Return made up to 25/06/07; no change of members (7 pages) |
| 23 July 2007 | Return made up to 25/06/07; no change of members (7 pages) |
| 5 July 2006 | Return made up to 25/06/06; full list of members (7 pages) |
| 5 July 2006 | Return made up to 25/06/06; full list of members (7 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 22 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 22 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 24 June 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 28 June 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 28 June 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 26 July 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 9 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 15 January 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 15 January 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 2 August 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 18 July 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 18 July 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 12 August 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 12 August 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 3 September 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 3 September 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 16 July 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 16 July 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 26 August 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 26 August 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 18 August 1997 | Return made up to 25/06/97; full list of members (7 pages) |
| 18 August 1997 | Return made up to 25/06/97; full list of members (7 pages) |
| 11 August 1997 | Partic of mort/charge * (6 pages) |
| 11 August 1997 | Partic of mort/charge * (6 pages) |
| 1 July 1996 | Return made up to 25/06/96; no change of members (4 pages) |
| 1 July 1996 | Return made up to 25/06/96; no change of members (4 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 October 1995 (11 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 October 1995 (11 pages) |
| 23 May 1996 | Registered office changed on 23/05/96 from: bothlyn 28 garngaber avenue lenzie G66 4LL (1 page) |
| 23 May 1996 | Registered office changed on 23/05/96 from: bothlyn 28 garngaber avenue lenzie G66 4LL (1 page) |
| 13 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 May 1996 | Director's particulars changed (1 page) |
| 13 May 1996 | Director's particulars changed (1 page) |
| 22 August 1995 | Accounts for a small company made up to 31 October 1994 (15 pages) |
| 22 August 1995 | Accounts for a small company made up to 31 October 1994 (15 pages) |