Presly & Co

Company Name	Presly & Co
Directors	Gary Donald Chalmers and Jan Marie Chalmers
Company Status	Active
Company Number	SC267359
Category	Private Unlimited Company
Incorporation Date	4 May 2004(19 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Gary Donald Chalmers
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 October 2013(9 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	19 Meadowview Crescent Turriff Aberdeenshire AB53 4WN Scotland

Director Name	Mrs Jan Marie Chalmers
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(12 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Westend Gardens Oldmeldrum Inverurie Aberdeenshire AB51 0JG Scotland

Director Name	Gordon Charles Presly
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	Kilblean House South Road Oldmeldrum Aberdeenshire AB51 0AB Scotland

Director Name	Shona Elizabeth Presly
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Kilblean House South Road Oldmeldrum Aberdeenshire AB51 0AB Scotland

Secretary Name	Gordon Charles Presly
Nationality	British
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	Kilblean House South Road Oldmeldrum Aberdeenshire AB51 0AB Scotland

Location

Registered Address	Bbks And Co North Deeside Road Banchory AB31 5YR Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Banchory and Mid Deeside

Shareholders

50 at £1	Gordon Charles Presly 50.00% Ordinary
50 at £1	Shona Elizabeth Presly 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Filing History

7 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
12 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
14 July 2016	Appointment of Mrs Jan Marie Chalmers as a director on 30 June 2016 (2 pages)
14 July 2016	Appointment of Mrs Jan Marie Chalmers as a director on 30 June 2016 (2 pages)
7 July 2016	Termination of appointment of Gordon Charles Presly as a secretary on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Gordon Charles Presly as a director on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Gordon Charles Presly as a secretary on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Shona Elizabeth Presly as a director on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Gordon Charles Presly as a director on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Shona Elizabeth Presly as a director on 30 June 2016 (1 page)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (6 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (6 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (6 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (6 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (6 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (6 pages)
24 October 2013	Appointment of Gary Donald Chalmers as a director (3 pages)
24 October 2013	Appointment of Gary Donald Chalmers as a director (3 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Shona Elizabeth Presly on 4 May 2010 (2 pages)
6 May 2010	Director's details changed for Shona Elizabeth Presly on 4 May 2010 (2 pages)
6 May 2010	Director's details changed for Gordon Charles Presly on 4 May 2010 (2 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Gordon Charles Presly on 4 May 2010 (2 pages)
6 May 2010	Director's details changed for Shona Elizabeth Presly on 4 May 2010 (2 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Gordon Charles Presly on 4 May 2010 (2 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
7 May 2009	Return made up to 04/05/09; full list of members (4 pages)
7 May 2009	Return made up to 04/05/09; full list of members (4 pages)
5 May 2008	Return made up to 04/05/08; full list of members (4 pages)
5 May 2008	Return made up to 04/05/08; full list of members (4 pages)
16 May 2007	Return made up to 04/05/07; no change of members (7 pages)
16 May 2007	Return made up to 04/05/07; no change of members (7 pages)
5 May 2006	Return made up to 04/05/06; full list of members (7 pages)
5 May 2006	Return made up to 04/05/06; full list of members (7 pages)
17 May 2005	Return made up to 04/05/05; full list of members (7 pages)
17 May 2005	Return made up to 04/05/05; full list of members (7 pages)
1 July 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
1 July 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
4 May 2004	Incorporation (20 pages)
4 May 2004	Incorporation (20 pages)

Presly & Co

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland