CHALMERS DESIGN ENGINEERING LTD

Key Data

Status

Dissolved

Company No.

SC295649

Incorporation date

17/01/2006

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2006)

21/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/07/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/06/2020

Application to strike the company off the register

View PDF (1 pages)

15/04/2020

Micro company accounts made up to 2020-02-28

View PDF (5 pages)

02/03/2020

Previous accounting period shortened from 2020-03-31 to 2020-02-28

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

15/02/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

10/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

10/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

12/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

11/09/2015

Micro company accounts made up to 2015-03-31

View PDF (6 pages)

18/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

20/11/2014

Micro company accounts made up to 2014-03-31

View PDF (6 pages)

07/11/2014

Director's details changed for Ian Chalmers on 2014-11-07

View PDF (2 pages)

15/05/2014

Particulars of variation of rights attached to shares

View PDF (4 pages)

15/05/2014

Resolutions

View PDF (1 pages)

12/05/2014

Change of share class name or designation

View PDF (2 pages)

10/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

04/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/06/2012

Director's details changed for Ian Chalmers on 2012-06-12

View PDF (2 pages)

12/06/2012

Secretary's details changed for Jill Chalmers on 2012-06-12

View PDF (2 pages)

12/06/2012

Registered office address changed from 41 Redmoss Avenue Nigg Aberdeen AB12 3JR on 2012-06-12

View PDF (1 pages)

18/05/2012

Previous accounting period shortened from 2012-04-05 to 2012-03-31

View PDF (1 pages)

17/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

17/01/2012

Secretary's details changed for Jill Mcpherson on 2011-01-18

View PDF (1 pages)

15/06/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

17/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

04/06/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (8 pages)

18/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Ian Chalmers on 2010-01-17

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (5 pages)

30/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

20/01/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

25/06/2008

Registered office changed on 25/06/2008 from bon accord house riverside drive aberdeen AB11 7SL

View PDF (1 pages)

12/06/2008

Registered office changed on 12/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL

View PDF (1 pages)

24/04/2008

Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL

View PDF (1 pages)

12/03/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

07/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

08/11/2007

Certificate of change of name

View PDF (2 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

08/11/2007

New secretary appointed

View PDF (1 pages)

08/03/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

18/01/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

20/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

Director resigned

View PDF (1 pages)

23/01/2006

Accounting reference date shortened from 31/01/07 to 05/04/06

View PDF (1 pages)

17/01/2006

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2020

Next confirmation date

09/01/2021

Last change occurred

28/02/2020

Accounts

Micro Entity

Last made up date

28/02/2020

Next account date

28/02/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Ian Chalmers	Director	28/02/2006 - Present	-
FREELANCE EURO CONTRACTING LIMITED	Corporate Secretary	17/01/2006 - 19/10/2007	442
Robertson, Alexander George	Director	17/01/2006 - 28/02/2006	423
Chalmers, Jill	Secretary	19/10/2007 - Present	-

Persons with Significant Control

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

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Description

About CHALMERS DESIGN ENGINEERING LTD

CHALMERS DESIGN ENGINEERING LTD is an(a) Dissolved company incorporated on 17/01/2006 with the registered office located at 14 Auchlee Wynd, Portlethen, Aberdeen AB12 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALMERS DESIGN ENGINEERING LTD?

CHALMERS DESIGN ENGINEERING LTD is currently Dissolved. It was registered on 17/01/2006 and dissolved on 21/01/2025.

Where is CHALMERS DESIGN ENGINEERING LTD located?

CHALMERS DESIGN ENGINEERING LTD is registered at 14 Auchlee Wynd, Portlethen, Aberdeen AB12 4AB.

What does CHALMERS DESIGN ENGINEERING LTD do?

CHALMERS DESIGN ENGINEERING LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHALMERS DESIGN ENGINEERING LTD?

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.