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CHALMERS & MILNE LIMITED

Company number SC200780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2005 363a Return made up to 18/10/05; full list of members
09 Mar 2005 288a New secretary appointed
09 Mar 2005 288b Secretary resigned
16 Dec 2004 363s Return made up to 18/10/04; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
11 Jan 2004 AA Accounts for a small company made up to 30 June 2003
03 Nov 2003 363s Return made up to 18/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
28 Nov 2002 363s Return made up to 18/10/02; no change of members
12 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
20 Nov 2001 363s Return made up to 18/10/01; no change of members
  • 363(287) ‐ Registered office changed on 20/11/01
  • 363(288) ‐ Director's particulars changed
02 Mar 2001 AA Accounts for a small company made up to 30 June 2000
15 Feb 2001 225 Accounting reference date shortened from 31/10/00 to 30/06/00
30 Jan 2001 288c Secretary's particulars changed
28 Oct 2000 363s Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2000 410(Scot) Partic of mort/charge *
22 Feb 2000 MEM/ARTS Memorandum and Articles of Association
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 2000 88(2)R Ad 15/02/00--------- £ si 9998@1=9998 £ ic 2/10000
22 Feb 2000 123 £ nc 1000/10000 15/02/00
22 Feb 2000 288a New director appointed
02 Dec 1999 288b Director resigned
02 Dec 1999 288a New director appointed
02 Nov 1999 CERTNM Company name changed saltire number ninety five limit ed\certificate issued on 03/11/99
18 Oct 1999 NEWINC Incorporation