George Chalmers Limited

Company Name	George Chalmers Limited
Director	George John Chalmers
Company Status	Liquidation
Company Number	SC257220
Category	Private Limited Company
Incorporation Date	7 October 2003(20 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr George John Chalmers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 October 2003(6 days after company formation)
Appointment Duration	20 years, 6 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Mitchellhill Maud Peterhead AB42 5SP Scotland

Director Name	Mr Douglas Morgan Watson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Bon Accord Square Aberdeen AB9 1XU Scotland

Director Name	Mrs Esme Stephen Chalmers
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(6 days after company formation)
Appointment Duration	14 years, 3 months (resigned 08 January 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Mitchellhill Maud Peterhead AB42 5SP Scotland

Director Name	Mr George Connon Chalmers
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(6 days after company formation)
Appointment Duration	14 years, 3 months (resigned 08 January 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	5 Craigston Avenue Ellon Aberdeenshire AB41 9JW Scotland

Secretary Name	Mr George Connon Chalmers
Status	Resigned
Appointed	08 May 2012(8 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 January 2018)
Role	Company Director
Correspondence Address	5 Craigston Avenue Ellon Aberdeenshire AB41 9JW Scotland

Secretary Name	Adam Cochran (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Contact

Website	www.georgefchalmers.com

Location

Registered Address	C/O Frp Advisory Trading Limited, Suite B 4th Floor Meridian, Union Row Aberdeen AB10 1SA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

51 at £1	Mr George John Chalmers 51.00% Ordinary
25 at £1	Mrs Esme Stephen Chalmers 25.00% Ordinary
24 at £1	Mr George Connon Chalmers 24.00% Ordinary

Financials

Year	2014
Net Worth	£378,042
Current Liabilities	£1,171,122

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Next Accounts Due	31 August 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Returns

Latest Return	7 October 2017 (6 years, 7 months ago)
Next Return Due	21 October 2018 (overdue)

Charges

4 March 2016	Delivered on: 9 March 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Overton, ellon. ABN69934. Outstanding
4 February 2008	Delivered on: 7 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of overton, dudwick, ellon, aberdeenshire. Outstanding
19 December 2007	Delivered on: 29 December 2007 Persons entitled: The Royal Bank of Scotland PLC 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
19 November 2003	Delivered on: 25 November 2003 Satisfied on: 8 March 2008 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. Fully Satisfied

Filing History

3 July 2019	Satisfaction of charge SC2572200004 in full (1 page)
12 February 2018	Court order notice of winding up (1 page)
12 February 2018	Notice of winding up order (1 page)
25 January 2018	Registered office address changed from Mitchellhill Maud Peterhead Aberdeenshire AB42 5SP United Kingdom to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 25 January 2018 (2 pages)
9 January 2018	Termination of appointment of George Connon Chalmers as a director on 8 January 2018 (1 page)
9 January 2018	Termination of appointment of Esme Stephen Chalmers as a director on 8 January 2018 (1 page)
9 January 2018	Termination of appointment of George Connon Chalmers as a secretary on 8 January 2018 (1 page)
20 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
24 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
22 October 2016	All of the property or undertaking has been released from charge 3 (5 pages)
22 October 2016	All of the property or undertaking has been released from charge 3 (5 pages)
21 October 2016	Director's details changed for Mrs Esme Stephen Chalmers on 30 September 2016 (2 pages)
21 October 2016	Director's details changed for Mr George John Chalmers on 30 September 2016 (2 pages)
21 October 2016	Director's details changed for Mrs Esme Stephen Chalmers on 30 September 2016 (2 pages)
21 October 2016	Director's details changed for Mr George John Chalmers on 30 September 2016 (2 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
29 June 2016	Satisfaction of charge 2 in full (1 page)
29 June 2016	Registered office address changed from Mains of Esslemont Ellon Aberdeenshire AB41 8PB to Mitchellhill Maud Peterhead Aberdeenshire AB42 5SP on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from Mains of Esslemont Ellon Aberdeenshire AB41 8PB to Mitchellhill Maud Peterhead Aberdeenshire AB42 5SP on 29 June 2016 (1 page)
29 June 2016	Satisfaction of charge 2 in full (1 page)
12 March 2016	Alterations to floating charge 2 (53 pages)
12 March 2016	Alterations to floating charge 2 (53 pages)
9 March 2016	Registration of charge SC2572200004, created on 4 March 2016 (6 pages)
9 March 2016	Registration of charge SC2572200004, created on 4 March 2016 (6 pages)
27 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (6 pages)
27 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (6 pages)
27 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (6 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (6 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (6 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (6 pages)
28 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (6 pages)
28 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (6 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 May 2012	Appointment of Mr George Connon Chalmers as a secretary (2 pages)
9 May 2012	Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU on 9 May 2012 (1 page)
9 May 2012	Termination of appointment of Adam Cochran as a secretary (1 page)
9 May 2012	Termination of appointment of Adam Cochran as a secretary (1 page)
9 May 2012	Appointment of Mr George Connon Chalmers as a secretary (2 pages)
9 May 2012	Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU on 9 May 2012 (1 page)
7 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
7 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 7 October 2006 (5 pages)
13 September 2010	Annual return made up to 7 October 2006 (5 pages)
13 September 2010	Annual return made up to 7 October 2008 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 7 October 2007 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 7 October 2005 (5 pages)
13 September 2010	Annual return made up to 7 October 2007 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 7 October 2008 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 7 October 2007 with a full list of shareholders (6 pages)
13 September 2010	Statement of capital following an allotment of shares on 7 October 2003 GBP 100 (2 pages)
13 September 2010	Annual return made up to 7 October 2004 with a full list of shareholders (6 pages)
13 September 2010	Statement of capital following an allotment of shares on 7 October 2003 GBP 100 (2 pages)
13 September 2010	Annual return made up to 7 October 2006 (5 pages)
13 September 2010	Annual return made up to 7 October 2005 (5 pages)
13 September 2010	Statement of capital following an allotment of shares on 7 October 2003 GBP 100 (2 pages)
13 September 2010	Annual return made up to 7 October 2004 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 7 October 2008 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 7 October 2005 (5 pages)
13 September 2010	Annual return made up to 7 October 2004 with a full list of shareholders (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 October 2009	Director's details changed for Esme Stephen Chalmers on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Adam Cochran on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for George John Chalmers on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Esme Stephen Chalmers on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for George John Chalmers on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Adam Cochran on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for George Connon Chalmers on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for George Connon Chalmers on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
12 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 October 2008	Return made up to 07/10/08; full list of members (4 pages)
10 October 2008	Return made up to 07/10/08; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 February 2008	Partic of mort/charge * (3 pages)
7 February 2008	Partic of mort/charge * (3 pages)
29 December 2007	Partic of mort/charge * (3 pages)
29 December 2007	Partic of mort/charge * (3 pages)
29 October 2007	Return made up to 07/10/07; full list of members (3 pages)
29 October 2007	Return made up to 07/10/07; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (9 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (9 pages)
26 October 2006	Return made up to 07/10/06; full list of members (3 pages)
26 October 2006	Return made up to 07/10/06; full list of members (3 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
10 October 2005	Return made up to 07/10/05; full list of members (3 pages)
10 October 2005	Return made up to 07/10/05; full list of members (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
14 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
24 December 2003	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
25 November 2003	Partic of mort/charge * (6 pages)
25 November 2003	Partic of mort/charge * (6 pages)
11 November 2003	Director's particulars changed (1 page)
11 November 2003	Director's particulars changed (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2003	Memorandum and Articles of Association (4 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Memorandum and Articles of Association (4 pages)
28 October 2003	New director appointed (2 pages)
7 October 2003	Incorporation (16 pages)
7 October 2003	Incorporation (16 pages)

George Chalmers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland