Company number SC470627
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address THE STABLES CANNICH, KERROW, BY BEAULY, IV4 7NA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of CHISHOLM CONTRACTORS LIMITED are www.chisholmcontractors.co.uk, and www.chisholm-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Chisholm Contractors Limited is a Private Limited Company.
The company registration number is SC470627. Chisholm Contractors Limited has been working since 21 February 2014.
The present status of the company is Active. The registered address of Chisholm Contractors Limited is The Stables Cannich Kerrow by Beauly Iv4 7na. . CHISHOLM, Stephen is a Director of the company. Secretary HARKNESS, John has been resigned. Director HARKNESS, John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
HARKNESS, John
Resigned: 19 June 2015
Appointed Date: 23 February 2015
Director
HARKNESS, John
Resigned: 23 February 2015
Appointed Date: 21 February 2014
62 years old
Persons With Significant Control
Mr Steve Chisholm
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CHISHOLM CONTRACTORS LIMITED Events
24 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Jun 2015
Termination of appointment of John Harkness as a secretary on 19 June 2015
10 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
23 Feb 2015
Appointment of Mr John Harkness as a secretary on 23 February 2015
23 Feb 2015
Termination of appointment of John Harkness as a director on 23 February 2015
21 Feb 2014
Incorporation
Statement of capital on 2014-02-21
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)