| Company Name | Chiscot Limited |
|---|---|
| Director | Charles Angus Ward Chisholm |
| Company Status | Active |
| Company Number | SC126291 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1990(33 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Charles Angus Ward Chisholm |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1990(1 month, 3 weeks after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Westhill Heights Westhill Aberdeenshire AB32 6RY Scotland |
| Secretary Name | Julia Catherine Chisholm |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1990(1 month, 3 weeks after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Company Director |
| Correspondence Address | 34 Westhill Heights Westhill Aberdeenshire AB32 6RY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Forbes House 36 Huntly Street Inverness IV3 5PR Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Charles Angus Ward Chisholm 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Julia Chisholm 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £793,871 |
| Cash | £505,273 |
| Current Liabilities | £50,796 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 16 July 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
|---|---|
| 20 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 24 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 26 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 11 August 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 11 August 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 19 July 2017 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 19 July 2017 (1 page) |
| 19 July 2017 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 19 July 2017 (1 page) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 12 August 2016 | Confirmation statement made on 16 July 2016 with updates (7 pages) |
| 12 August 2016 | Confirmation statement made on 16 July 2016 with updates (7 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 17 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 22 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 13 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 20 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Director's details changed for Charles Angus Ward Chisholm on 17 July 2011 (2 pages) |
| 20 July 2012 | Director's details changed for Charles Angus Ward Chisholm on 17 July 2011 (2 pages) |
| 20 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 26 July 2011 | Annual return made up to 16 July 2011 (14 pages) |
| 26 July 2011 | Annual return made up to 16 July 2011 (14 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 26 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (14 pages) |
| 26 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (14 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 20 July 2009 | Return made up to 16/07/09; no change of members (4 pages) |
| 20 July 2009 | Return made up to 16/07/09; no change of members (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 11 August 2008 | Return made up to 16/07/08; no change of members (6 pages) |
| 11 August 2008 | Return made up to 16/07/08; no change of members (6 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 10 August 2007 | Return made up to 16/07/07; full list of members (6 pages) |
| 10 August 2007 | Return made up to 16/07/07; full list of members (6 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 2 October 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 2 October 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 20 July 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 20 July 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 6 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 11 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 11 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 25 July 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 23 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 28 July 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 20 July 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 20 July 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 4 August 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 4 August 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 30 July 1997 | Return made up to 16/07/97; full list of members
|
| 30 July 1997 | Return made up to 16/07/97; full list of members
|
| 9 May 1997 | Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 May 1997 | Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 25 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 25 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |