CRAIG CHALMERS & SON LTD.
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 2XU

Company number SC339375
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address CRAIG CHALMERS&SON LTD 1-5 TANNOCH PLACE, LENZIEMILL INDUSTRIAL ESTATE, CUMBERNAULD, G67 2XU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 . The most likely internet sites of CRAIG CHALMERS & SON LTD. are www.craigchalmersson.co.uk, and www.craig-chalmers-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Craig Chalmers Son Ltd is a Private Limited Company. The company registration number is SC339375. Craig Chalmers Son Ltd has been working since 11 March 2008. The present status of the company is Active. The registered address of Craig Chalmers Son Ltd is Craig Chalmers Son Ltd 1 5 Tannoch Place Lenziemill Industrial Estate Cumbernauld G67 2xu. . CHALMERS, Keith is a Secretary of the company. CHALMERS, Keith is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director CHALMERS, Craig Wilson has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CHALMERS, Keith
Appointed Date: 11 March 2008
Director
CHALMERS, Keith
Appointed Date: 11 March 2008
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 March 2008
Appointed Date: 11 March 2008
Director
CHALMERS, Craig Wilson
Resigned: 01 April 2013
Appointed Date: 11 March 2008
74 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Mr Keith Chalmers
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CRAIG CHALMERS & SON LTD. Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000
11 Mar 2016
Satisfaction of charge 1 in full
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
10 Apr 2008
Director appointed craig wilson chalmers
18 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Mar 2008
Appointment terminated secretary brian reid LTD.
17 Mar 2008
Appointment terminated director stephen mabbott LTD.
11 Mar 2008
Incorporation

CRAIG CHALMERS & SON LTD. Charges

11 March 2010
Standard security
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1 3 and 5 tannoch place cumbernauld glasgow dmb 50817.
11 March 2010
Standard security
Delivered: 20 March 2010
Status: Satisfied on 11 March 2016
Persons entitled: Airdrie Savings Bank
Description: 1,3 and 5 tannoch place cumbernauld glasgow dmb 50817.

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