CHALMERS & SONS (SCOTLAND) LIMITED

Key Data

Status

Dissolved

Company No.

SC284455

Incorporation date

09/05/2005

Size

Unaudited abridged

Classification

Demolition (43.11 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2005)

20/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/06/2025

Final account prior to dissolution in a winding-up by the court

View PDF (22 pages)

20/09/2024

Registered office address changed from Leonard Curtis 4th Floor 58 Waterloo Street Glasgow G2 7DA to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 2024-09-20

View PDF (3 pages)

24/11/2022

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

24/11/2022

Registered office address changed from 25 Manor Street Falkirk FK1 1NA to Leonard Curtis 4th Floor 58 Waterloo Street Glasgow G2 7DA on 2022-11-24

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (4 pages)

08/09/2021

Unaudited abridged accounts made up to 2021-05-31

View PDF (10 pages)

01/07/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (10 pages)

21/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (4 pages)

17/06/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

30/01/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (10 pages)

10/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

31/01/2019

Registration of charge SC2844550001, created on 2019-01-26

View PDF (18 pages)

08/09/2018

Unaudited abridged accounts made up to 2018-05-31

View PDF (10 pages)

04/07/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

23/03/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (9 pages)

29/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (7 pages)

21/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

20/08/2016

Director's details changed for Mr Scott William Chalmers on 2016-05-31

View PDF (2 pages)

20/08/2016

Director's details changed for James Chalmers on 2016-05-31

View PDF (2 pages)

12/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

16/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

20/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

13/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

16/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

09/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

30/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (4 pages)

24/11/2011

Director's details changed for Mr Scott William Chalmers on 2011-11-24

View PDF (2 pages)

22/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

11/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

22/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

22/06/2010

Appointment of Mr Scott William Chalmers as a director

View PDF (2 pages)

22/06/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

22/06/2010

Termination of appointment of Jenkins & Co (Falkirk) Ltd as a secretary

View PDF (1 pages)

05/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

31/07/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

30/05/2008

Return made up to 09/05/08; no change of members

View PDF (3 pages)

23/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

25/07/2007

Return made up to 09/05/07; no change of members

View PDF (2 pages)

18/08/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

15/06/2006

Return made up to 09/05/06; full list of members

View PDF (5 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

New director appointed

View PDF (2 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£23,401.00

Business linkages

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Confirmation

Last made up date

31/05/2021

Next confirmation date

09/05/2023

Last change occurred

31/05/2021

Accounts

Unaudited abridged

Last made up date

31/05/2021

Next account date

31/05/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
248.33K
-
0.00
23.40K
-

2021
15
248.33K
-
0.00
23.40K
-

Employees

2021

Employees

15 - *

Net Assets(GBP)

248.33K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.40K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Chalmers	Director	09/05/2005 - Present	4
Mr Scott William Chalmers	Director	01/10/2009 - Present	4
HOGG JOHNSTON SECRETARIES LTD.	Corporate Secretary	09/05/2005 - 09/05/2005	156
Hogg Johnston Directors Ltd.	Director	09/05/2005 - 09/05/2005	148
JENKINS & CO (FALKIRK) LTD	Corporate Secretary	09/05/2005 - 31/10/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHALMERS & SONS (SCOTLAND) LIMITED

CHALMERS & SONS (SCOTLAND) LIMITED is an(a) Dissolved company incorporated on 09/05/2005 with the registered office located at Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire ML1 1XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CHALMERS & SONS (SCOTLAND) LIMITED?

CHALMERS & SONS (SCOTLAND) LIMITED is currently Dissolved. It was registered on 09/05/2005 and dissolved on 20/09/2025.

Where is CHALMERS & SONS (SCOTLAND) LIMITED located?

CHALMERS & SONS (SCOTLAND) LIMITED is registered at Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire ML1 1XA.

What does CHALMERS & SONS (SCOTLAND) LIMITED do?

CHALMERS & SONS (SCOTLAND) LIMITED operates in the Demolition (43.11 - SIC 2007) sector.

How many employees does CHALMERS & SONS (SCOTLAND) LIMITED have?

CHALMERS & SONS (SCOTLAND) LIMITED had 15 employees in 2021.

What is the latest filing for CHALMERS & SONS (SCOTLAND) LIMITED?

The latest filing was on 20/09/2025: Final Gazette dissolved following liquidation.