D CHISHOLM & SONS LTD.
HIGHLAND

Hellopages » Highland » Highland » IV3 5HP

Company number SC229147
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address HUNTLY STREET, INVERNESS, HIGHLAND, IV3 5HP
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of D CHISHOLM & SONS LTD. are www.dchisholmsons.co.uk, and www.d-chisholm-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. D Chisholm Sons Ltd is a Private Limited Company. The company registration number is SC229147. D Chisholm Sons Ltd has been working since 14 March 2002. The present status of the company is Active. The registered address of D Chisholm Sons Ltd is Huntly Street Inverness Highland Iv3 5hp. . CHISHOLM, George Murdo is a Secretary of the company. CHISHOLM, George Murdo is a Director of the company. CHISHOLM, George John 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 "Funeral and related activities".


Current Directors

Secretary
CHISHOLM, George Murdo
Appointed Date: 14 March 2002
Director
CHISHOLM, George Murdo
Appointed Date: 14 March 2002
79 years old
Director
CHISHOLM, George John
Appointed Date: 14 March 2002
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 March 2002
Appointed Date: 14 March 2002

Persons With Significant Control

George John Chisholm
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
George Murdo Chisholm
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D CHISHOLM & SONS LTD. Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 36 more events
18 Jun 2003
New director appointed
18 Jun 2003
New secretary appointed;new director appointed
18 Mar 2002
Secretary resigned
18 Mar 2002
Director resigned
14 Mar 2002
Incorporation

D CHISHOLM & SONS LTD. Charges

27 July 2010
Standard security
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground floor at 41 huntly street inverness INV22837.
27 July 2010
Standard security
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: First and attic floors at 41 huntly street inverness inv…
1 July 2010
Floating charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
1 April 2005
Bond & floating charge
Delivered: 11 April 2005
Status: Satisfied on 24 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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