Company number SC295649
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 14 AUCHLEE WYND, PORTLETHEN, ABERDEEN, AB12 4AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of CHALMERS DESIGN ENGINEERING LTD are www.chalmersdesignengineering.co.uk, and www.chalmers-design-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Aberdeen Rail Station is 5.2 miles; to Stonehaven Rail Station is 7.9 miles; to Dyce Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalmers Design Engineering Ltd is a Private Limited Company.
The company registration number is SC295649. Chalmers Design Engineering Ltd has been working since 17 January 2006.
The present status of the company is Active. The registered address of Chalmers Design Engineering Ltd is 14 Auchlee Wynd Portlethen Aberdeen Ab12 4ab. . CHALMERS, Jill is a Secretary of the company. CHALMERS, Ian is a Director of the company. Secretary FREELANCE EURO CONTRACTING LIMITED has been resigned. Director ROBERTSON, Alexander George has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FREELANCE EURO CONTRACTING LIMITED
Resigned: 19 October 2007
Appointed Date: 17 January 2006
Persons With Significant Control
Mr Ian Chalmers
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jill Chalmers
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHALMERS DESIGN ENGINEERING LTD Events
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
11 Sep 2015
Micro company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 32 more events
18 Jan 2007
Total exemption small company accounts made up to 5 April 2006
20 Apr 2006
New director appointed
12 Apr 2006
Director resigned
23 Jan 2006
Accounting reference date shortened from 31/01/07 to 05/04/06
17 Jan 2006
Incorporation