Company number SC257220
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address MITCHELLHILL, MAUD, PETERHEAD, ABERDEENSHIRE, UNITED KINGDOM, AB42 5SP
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01500 - Mixed farming, 81300 - Landscape service activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; All of the property or undertaking has been released from charge 3; Director's details changed for Mrs Esme Stephen Chalmers on 30 September 2016. The most likely internet sites of GEORGE CHALMERS LIMITED are www.georgechalmers.co.uk, and www.george-chalmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Dyce Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Chalmers Limited is a Private Limited Company.
The company registration number is SC257220. George Chalmers Limited has been working since 07 October 2003.
The present status of the company is Active. The registered address of George Chalmers Limited is Mitchellhill Maud Peterhead Aberdeenshire United Kingdom Ab42 5sp. . CHALMERS, George Connon is a Secretary of the company. CHALMERS, Esme Stephen is a Director of the company. CHALMERS, George John is a Director of the company. CHALMERS, George Connon is a Director of the company. Secretary ADAM COCHRAN has been resigned. Director WATSON, Douglas Morgan has been resigned. The company operates in "Raising of dairy cattle".
Current Directors
Resigned Directors
Secretary
ADAM COCHRAN
Resigned: 08 May 2012
Appointed Date: 07 October 2003
Persons With Significant Control
Mr George John Chalmers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GEORGE CHALMERS LIMITED Events
24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
22 Oct 2016
All of the property or undertaking has been released from charge 3
21 Oct 2016
Director's details changed for Mrs Esme Stephen Chalmers on 30 September 2016
21 Oct 2016
Director's details changed for Mr George John Chalmers on 30 September 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 48 more events
28 Oct 2003
Director resigned
28 Oct 2003
New director appointed
28 Oct 2003
Memorandum and Articles of Association
28 Oct 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Oct 2003
Incorporation
4 March 2016
Charge code SC25 7220 0004
Delivered: 9 March 2016
Status: Outstanding
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19 December 2007
Bond & floating charge
Delivered: 29 December 2007
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on 29 June 2016
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Description: Undertaking and all property and assets present and future…
19 November 2003
Floating charge
Delivered: 25 November 2003
Status: Satisfied
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