DUNCAN CHISHOLM & SONS LIMITED

Hellopages » Highland » Highland » IV2 3DU

Company number SC035661
Status Active
Incorporation Date 15 September 1960
Company Type Private Limited Company
Address 49 CASTLE STREET, INVERNESS, IV2 3DU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 3,800 . The most likely internet sites of DUNCAN CHISHOLM & SONS LIMITED are www.duncanchisholmsons.co.uk, and www.duncan-chisholm-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. Duncan Chisholm Sons Limited is a Private Limited Company. The company registration number is SC035661. Duncan Chisholm Sons Limited has been working since 15 September 1960. The present status of the company is Active. The registered address of Duncan Chisholm Sons Limited is 49 Castle Street Inverness Iv2 3du. . CHISHOLM, Ian Charles is a Secretary of the company. CHISHOLM, Duncan Fraser is a Director of the company. CHISHOLM, Ian Charles is a Director of the company. Secretary CHISHOLM, Ian Charles has been resigned. Secretary MURRAY, Ronald Mcleod has been resigned. Director CHISHOLM, Allan Campbell has been resigned. Director CHISHOLM, Duncan has been resigned. Director HASSON, Michael Macfarlane has been resigned. Director MURRAY, Ronald Mcleod has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CHISHOLM, Ian Charles
Appointed Date: 01 December 2003

Director

Director

Resigned Directors

Secretary
CHISHOLM, Ian Charles
Resigned: 08 June 1992

Secretary
MURRAY, Ronald Mcleod
Resigned: 28 May 2002
Appointed Date: 08 June 1992

Director
CHISHOLM, Allan Campbell
Resigned: 08 June 1992
81 years old

Director
CHISHOLM, Duncan
Resigned: 08 June 1992
110 years old

Director
HASSON, Michael Macfarlane
Resigned: 03 June 2002
Appointed Date: 08 June 1992
76 years old

Director
MURRAY, Ronald Mcleod
Resigned: 28 May 2002
Appointed Date: 08 June 1992
87 years old

Persons With Significant Control

Mr Ian Charles Chisholm
Notified on: 10 April 2016
79 years old
Nature of control: Has significant influence or control

DUNCAN CHISHOLM & SONS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3,800

02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 3,800

...
... and 86 more events
27 Jan 1988
Return made up to 31/12/87; full list of members

02 Mar 1987
Return made up to 31/12/86; full list of members

18 Dec 1986
Full accounts made up to 28 February 1986

09 May 1986
Return made up to 19/12/85; full list of members

15 Sep 1960
Incorporation

DUNCAN CHISHOLM & SONS LIMITED Charges

1 March 1993
Standard security
Delivered: 11 March 1993
Status: Outstanding
Persons entitled: H.D. (Inverness) Limited
Description: 47/49 castle street inverness, 51/53 castle street…
1 October 1992
Standard security
Delivered: 9 October 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects situated on the east side of castle street in…
10 August 1992
Bond & floating charge
Delivered: 17 August 1992
Status: Outstanding
Persons entitled: H. D. (Inverness) Limited
Description: Undertaking and all property and assets present and future…
24 March 1982
Floating charge
Delivered: 2 April 1982
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
7 May 1973
Bond & floating charge
Delivered: 10 May 1973
Status: Satisfied on 20 February 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises with cellars below the same numbered 21…
30 July 1970
Bond and disposition in security and recorded in G.R. of the county of inverness
Delivered: 20 July 1970
Status: Outstanding
Persons entitled: Standard Property Investment Company Limited Having Their Registered Office in Edinburgh
Description: Subjects at 47, 49, 51 and 53 castle street, inverness.