Chalmers Design Engineering Ltd

Company Name	Chalmers Design Engineering Ltd
Director	Ian Chalmers
Company Status	Active - Proposal to Strike off
Company Number	SC295649
Category	Private Limited Company
Incorporation Date	17 January 2006(18 years, 3 months ago)
Previous Name	Freelance Euro Services (McMxxxvi) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Chalmers
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2006(1 month, 1 week after company formation)
Appointment Duration	18 years, 2 months
Role	Senior Instrument Designer
Country of Residence	Scotland
Correspondence Address	14 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland

Secretary Name	Jill Chalmers
Nationality	British
Status	Current
Appointed	19 October 2007(1 year, 9 months after company formation)
Appointment Duration	16 years, 6 months
Role	Oil & Gas Design
Correspondence Address	14 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Contact

Website	www.chalea.co.uk

Location

Registered Address	14 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine

Shareholders

65 at £1	Ian Chalmers 65.00% Ordinary A
35 at £1	Jill Chalmers 35.00% Ordinary B

Financials

Year	2014
Net Worth	£20,740
Current Liabilities	£20,467

Accounts

Latest Accounts	28 February 2020 (4 years, 2 months ago)
Next Accounts Due	30 November 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	9 January 2020 (4 years, 4 months ago)
Next Return Due	20 February 2021 (overdue)

Filing History

13 October 2020	Voluntary strike-off action has been suspended (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
25 June 2020	Application to strike the company off the register (1 page)
15 April 2020	Micro company accounts made up to 28 February 2020 (5 pages)
2 March 2020	Previous accounting period shortened from 31 March 2020 to 28 February 2020 (1 page)
17 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
15 February 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
11 September 2015	Micro company accounts made up to 31 March 2015 (6 pages)
11 September 2015	Micro company accounts made up to 31 March 2015 (6 pages)
18 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
18 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
20 November 2014	Micro company accounts made up to 31 March 2014 (6 pages)
20 November 2014	Micro company accounts made up to 31 March 2014 (6 pages)
7 November 2014	Director's details changed for Ian Chalmers on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Ian Chalmers on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Ian Chalmers on 7 November 2014 (2 pages)
15 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 May 2014	Particulars of variation of rights attached to shares (4 pages)
15 May 2014	Particulars of variation of rights attached to shares (4 pages)
12 May 2014	Change of share class name or designation (2 pages)
12 May 2014	Change of share class name or designation (2 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 June 2012	Director's details changed for Ian Chalmers on 12 June 2012 (2 pages)
12 June 2012	Registered office address changed from 41 Redmoss Avenue Nigg Aberdeen AB12 3JR on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from 41 Redmoss Avenue Nigg Aberdeen AB12 3JR on 12 June 2012 (1 page)
12 June 2012	Secretary's details changed for Jill Chalmers on 12 June 2012 (2 pages)
12 June 2012	Director's details changed for Ian Chalmers on 12 June 2012 (2 pages)
12 June 2012	Secretary's details changed for Jill Chalmers on 12 June 2012 (2 pages)
18 May 2012	Previous accounting period shortened from 5 April 2012 to 31 March 2012 (1 page)
18 May 2012	Previous accounting period shortened from 5 April 2012 to 31 March 2012 (1 page)
18 May 2012	Previous accounting period shortened from 5 April 2012 to 31 March 2012 (1 page)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Secretary's details changed for Jill Mcpherson on 18 January 2011 (1 page)
17 January 2012	Secretary's details changed for Jill Mcpherson on 18 January 2011 (1 page)
15 June 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
15 June 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
15 June 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
4 June 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
4 June 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
4 June 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
18 January 2010	Director's details changed for Ian Chalmers on 17 January 2010 (2 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Ian Chalmers on 17 January 2010 (2 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
25 June 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
25 June 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
25 June 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
20 January 2009	Return made up to 17/01/09; full list of members (3 pages)
20 January 2009	Return made up to 17/01/09; full list of members (3 pages)
25 June 2008	Registered office changed on 25/06/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
25 June 2008	Registered office changed on 25/06/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
12 June 2008	Registered office changed on 12/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
12 June 2008	Registered office changed on 12/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
24 April 2008	Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
24 April 2008	Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
12 March 2008	Return made up to 17/01/08; full list of members (3 pages)
12 March 2008	Return made up to 17/01/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Company name changed freelance euro services (mcmxxxv I) LIMITED\certificate issued on 08/11/07 (2 pages)
8 November 2007	Company name changed freelance euro services (mcmxxxv I) LIMITED\certificate issued on 08/11/07 (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
8 March 2007	Return made up to 17/01/07; full list of members (3 pages)
8 March 2007	Return made up to 17/01/07; full list of members (3 pages)
18 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
23 January 2006	Accounting reference date shortened from 31/01/07 to 05/04/06 (1 page)
23 January 2006	Accounting reference date shortened from 31/01/07 to 05/04/06 (1 page)
17 January 2006	Incorporation (21 pages)
17 January 2006	Incorporation (21 pages)

Chalmers Design Engineering Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland