Chalmers-Accountants (Dumbarton) Limited

Company Name	Chalmers-Accountants (Dumbarton) Limited
Director	Antony John Sinclair
Company Status	Active
Company Number	SC290976
Category	Private Limited Company
Incorporation Date	28 September 2005(18 years, 7 months ago)
Previous Name	French Duncan Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Antony John Sinclair
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(4 years, 7 months after company formation)
Appointment Duration	13 years, 12 months
Role	Chartered Accoountant
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Secretary Name	Anthony John Sinclair
Nationality	British
Status	Current
Appointed	01 May 2010(4 years, 7 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Leonard Francis McGuire
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	25 Meadow View Cumbernauld Glasgow Lanarkshire G67 2BY Scotland

Director Name	Robert Francis Kerr
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Secretary Name	Leonard Francis McGuire
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	25 Meadow View Cumbernauld Glasgow Lanarkshire G67 2BY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	frenchduncan.co.uk
Telephone	0141 2212984
Telephone region	Glasgow

Location

Registered Address	54 Merkland Drive Kirkintilloch Glasgow G66 3SF Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Kirkintilloch East and Twechar

Shareholders

2 at £1	French Duncan LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£59,080
Cash	£36,736
Current Liabilities	£285,368

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	28 September 2023 (6 months, 4 weeks ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

13 October 2023	Confirmation statement made on 28 September 2023 with updates (4 pages)
2 February 2023	Accounts for a small company made up to 30 April 2022 (8 pages)
30 November 2022	Appointment of Mrs Linda Margaret Chalmers as a director on 30 November 2022 (2 pages)
30 November 2022	Company name changed french duncan LTD.\certificate issued on 30/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-30 (3 pages)
30 November 2022	Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to 54 Merkland Drive Kirkintilloch Glasgow G66 3SF on 30 November 2022 (1 page)
30 November 2022	Termination of appointment of Anthony John Sinclair as a secretary on 30 November 2022 (1 page)
30 November 2022	Termination of appointment of Antony John Sinclair as a director on 30 November 2022 (1 page)
30 November 2022	Notification of Linda Margaret Chalmers as a person with significant control on 30 November 2022 (2 pages)
30 November 2022	Cessation of French Duncan Llp as a person with significant control on 30 November 2022 (1 page)
3 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
30 December 2021	Accounts for a small company made up to 30 April 2021 (8 pages)
30 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
17 May 2021	Accounts for a small company made up to 30 April 2020 (9 pages)
9 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
31 January 2020	Accounts for a small company made up to 30 April 2019 (8 pages)
8 October 2019	Confirmation statement made on 28 September 2019 with updates (5 pages)
23 January 2019	Accounts for a small company made up to 30 April 2018 (8 pages)
1 October 2018	Change of details for French Duncan Llp as a person with significant control on 1 October 2018 (2 pages)
1 October 2018	Confirmation statement made on 28 September 2018 with updates (5 pages)
2 February 2018	Accounts for a small company made up to 30 April 2017 (7 pages)
13 October 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
13 October 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
8 February 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
8 February 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
3 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (3 pages)
3 November 2015	Termination of appointment of Robert Francis Kerr as a director on 31 December 2014 (1 page)
3 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (3 pages)
3 November 2015	Termination of appointment of Robert Francis Kerr as a director on 31 December 2014 (1 page)
3 February 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
3 February 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
28 October 2014	Director's details changed for Antony John Sinclair on 31 March 2014 (2 pages)
28 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
28 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
28 October 2014	Director's details changed for Antony John Sinclair on 31 March 2014 (2 pages)
7 May 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 7 May 2014 (1 page)
3 February 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
9 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
9 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
29 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
29 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
8 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
20 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
18 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Robert Francis Kerr on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Robert Francis Kerr on 28 July 2010 (2 pages)
19 May 2010	Termination of appointment of Leonard Mcguire as a secretary (2 pages)
19 May 2010	Termination of appointment of Leonard Mcguire as a director (2 pages)
19 May 2010	Appointment of Anthony John Sinclair as a director (3 pages)
19 May 2010	Appointment of Anthony John Sinclair as a director (3 pages)
19 May 2010	Termination of appointment of Leonard Mcguire as a director (2 pages)
19 May 2010	Appointment of Anthony John Sinclair as a secretary (3 pages)
19 May 2010	Termination of appointment of Leonard Mcguire as a secretary (2 pages)
19 May 2010	Appointment of Anthony John Sinclair as a secretary (3 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
19 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
23 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
23 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
9 October 2008	Return made up to 28/09/08; full list of members (3 pages)
9 October 2008	Return made up to 28/09/08; full list of members (3 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 October 2007	Return made up to 28/09/07; full list of members (2 pages)
24 October 2007	Return made up to 28/09/07; full list of members (2 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 October 2006	Return made up to 28/09/06; full list of members (2 pages)
12 October 2006	Return made up to 28/09/06; full list of members (2 pages)
10 March 2006	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
10 March 2006	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
14 October 2005	New secretary appointed;new director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New secretary appointed;new director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Director resigned (1 page)
28 September 2005	Incorporation (19 pages)
28 September 2005	Incorporation (19 pages)

Chalmers-Accountants (Dumbarton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland