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CHOLAM LIMITED

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CHOLAM LIMITED

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Key Data

Status

Active

Company No.

SC136657

Incorporation date

14/02/1992

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

9 Royal Crescent, Glasgow G3 7SPCopy
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Latest events (Record since 14/02/1992)
dot icon26/08/2025
Confirmation statement made on 2025-08-25 with no updates
View PDF (3 pages)
dot icon14/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon11/09/2024
Confirmation statement made on 2024-08-25 with no updates
View PDF (3 pages)
dot icon10/09/2024
Termination of appointment of Whitelaw Wells as a secretary on 2024-09-10
View PDF (1 pages)
dot icon10/09/2024
Appointment of Mr Tin Sang Chow as a secretary on 2024-09-10
View PDF (2 pages)
dot icon04/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon04/09/2024
Appointment of Whitelaw Wells Limited as a secretary on 2024-08-26
View PDF (2 pages)
dot icon04/09/2024
Secretary's details changed for Whitelaw Wells Limited on 2024-08-26
View PDF (1 pages)
dot icon26/08/2024
Termination of appointment of Whitelaw Wells as a secretary on 2024-08-26
View PDF (1 pages)
dot icon07/09/2023
Confirmation statement made on 2023-08-25 with no updates
View PDF (3 pages)
dot icon06/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon05/02/2023
Confirmation statement made on 2022-08-25 with no updates
View PDF (3 pages)
dot icon23/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon17/02/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (3 pages)
dot icon22/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon12/02/2021
Confirmation statement made on 2021-01-28 with updates
View PDF (4 pages)
dot icon28/01/2021
Notification of Wai Ying Salina Lam as a person with significant control on 2020-10-09
View PDF (2 pages)
dot icon28/01/2021
Notification of Tin Sang Chow as a person with significant control on 2020-10-09
View PDF (2 pages)
dot icon28/01/2021
Registered office address changed from 1 Redclyffe Gardens Helensburgh G84 9JJ to 9 Royal Crescent Glasgow G3 7SP on 2021-01-28
View PDF (1 pages)
dot icon28/01/2021
Cessation of Catherine Chow as a person with significant control on 2020-10-09
View PDF (1 pages)
dot icon09/10/2020
Appointment of Whitelaw Wells as a secretary on 2020-10-09
View PDF (2 pages)
dot icon09/10/2020
Appointment of Mr Tin Sang Chow as a director on 2020-10-09
View PDF (2 pages)
dot icon09/10/2020
Termination of appointment of Catherine Chow as a director on 2020-10-09
View PDF (1 pages)
dot icon09/10/2020
Termination of appointment of Catherine Chow as a secretary on 2020-10-09
View PDF (1 pages)
dot icon23/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon21/02/2020
Confirmation statement made on 2020-01-28 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon26/06/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/06/2019
Confirmation statement made on 2019-02-14 with updates
View PDF (4 pages)
dot icon07/05/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-14 with no updates
View PDF (3 pages)
dot icon08/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (6 pages)
dot icon13/04/2016
Statement of capital following an allotment of shares on 2016-03-30
View PDF (3 pages)
dot icon16/02/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon11/03/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon31/03/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon15/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon16/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon17/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon23/02/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Director's details changed for Wai Ying Lam on 2010-02-22
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Catherine Chow on 2010-02-22
View PDF (2 pages)
dot icon15/04/2009
Return made up to 14/02/09; full list of members
View PDF (4 pages)
dot icon04/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon21/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon29/02/2008
Return made up to 14/02/08; full list of members
View PDF (4 pages)
dot icon15/03/2007
Return made up to 14/02/07; full list of members
View PDF (7 pages)
dot icon15/02/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon17/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon16/02/2006
Return made up to 14/02/06; full list of members
View PDF (7 pages)
dot icon14/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon23/02/2005
Return made up to 14/02/05; full list of members
View PDF (7 pages)
dot icon19/02/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon19/02/2004
Return made up to 14/02/04; full list of members
View PDF (7 pages)
dot icon04/04/2003
Return made up to 14/02/03; full list of members
View PDF (7 pages)
dot icon26/02/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon22/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon19/02/2002
Return made up to 14/02/02; full list of members
View PDF (6 pages)
dot icon19/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon27/02/2001
Return made up to 14/02/01; full list of members
View PDF (6 pages)
dot icon17/07/2000
Return made up to 14/02/00; full list of members; amend
View PDF (6 pages)
dot icon29/03/2000
Return made up to 14/02/00; full list of members
View PDF (6 pages)
dot icon10/02/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon23/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon12/04/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/04/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/04/1999
Return made up to 14/02/99; full list of members
View PDF (6 pages)
dot icon07/01/1999
New director appointed
View PDF (1 pages)
dot icon29/12/1998
Director resigned
View PDF (1 pages)
dot icon24/09/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon12/03/1998
Return made up to 14/02/98; no change of members
View PDF (4 pages)
dot icon28/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (5 pages)
dot icon21/03/1997
Return made up to 14/02/97; no change of members
View PDF (4 pages)
dot icon01/11/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (4 pages)
dot icon29/05/1996
Return made up to 14/02/96; full list of members
View PDF (6 pages)
dot icon26/03/1996
Partic of mort/charge *
View PDF (3 pages)
dot icon16/01/1996
Partic of mort/charge *
View PDF (6 pages)
dot icon03/10/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (4 pages)
dot icon24/02/1995
Return made up to 14/02/95; no change of members
View PDF (0 pages)
dot icon30/10/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon18/07/1994
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon13/07/1994
Return made up to 14/02/94; no change of members
View PDF (0 pages)
dot icon05/10/1993
Resolutions
View PDF (0 pages)
dot icon21/07/1993
Return made up to 14/02/93; full list of members
View PDF (0 pages)
dot icon20/02/1992
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon17/02/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon17/02/1992
New director appointed
View PDF (0 pages)
dot icon17/02/1992
Registered office changed on 17/02/92 from: 24 great king street edinburgh EH3 6QN
View PDF (0 pages)
dot icon17/02/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon14/02/1992
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon+110.05 % *

* during past year

Cash in Bank

£79,952.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
367.95K
-
0.00
38.06K
-
2022
0
543.62K
-
0.00
79.95K
-
2022
0
543.62K
-
0.00
79.95K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

543.62K £Ascended47.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

79.95K £Ascended110.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chow, Tin Sang
Director
09/10/2020 - Present
2
Lam, Wai Ying
Director
02/12/1998 - Present
1
Wells, Whitelaw
Secretary
09/10/2020 - 26/08/2024
-
Limited, Whitelaw Wells
Secretary
26/08/2024 - 10/09/2024
-
Chow, Tin Sang
Secretary
10/09/2024 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CHOLAM LIMITED

CHOLAM LIMITED is an(a) Active company incorporated on 14/02/1992 with the registered office located at 9 Royal Crescent, Glasgow G3 7SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHOLAM LIMITED?

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CHOLAM LIMITED is currently Active. It was registered on 14/02/1992 .

Where is CHOLAM LIMITED located?

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CHOLAM LIMITED is registered at 9 Royal Crescent, Glasgow G3 7SP.

What does CHOLAM LIMITED do?

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CHOLAM LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHOLAM LIMITED?

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The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-25 with no updates.