Company number SC257467
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 51-53 HIGH STREET, TURRIFF, ABERDEENSHIRE, AB53 4EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 500
. The most likely internet sites of CALLUM CHALMERS IRRIGATION LIMITED are www.callumchalmersirrigation.co.uk, and www.callum-chalmers-irrigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Inverurie Rail Station is 17.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callum Chalmers Irrigation Limited is a Private Limited Company.
The company registration number is SC257467. Callum Chalmers Irrigation Limited has been working since 13 October 2003.
The present status of the company is Active. The registered address of Callum Chalmers Irrigation Limited is 51 53 High Street Turriff Aberdeenshire Ab53 4ej. . CHALMERS, Jill Ann is a Secretary of the company. CHALMERS, George Callum is a Director of the company. CHALMERS, Jill Ann is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Persons With Significant Control
Mr George Callum Chalmers
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Ann Chalmers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALLUM CHALMERS IRRIGATION LIMITED Events
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 30 more events
15 Oct 2003
Ad 13/10/03--------- £ si 498@1=498 £ ic 2/500
15 Oct 2003
Secretary resigned
15 Oct 2003
Accounting reference date extended from 31/10/04 to 31/12/04
15 Oct 2003
Director resigned
13 Oct 2003
Incorporation