About

Registered Number: SC092467
Date of Incorporation: 28/03/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: 13 Auchmill Road, Bucksburn, Aberdeen, AB21 9LB

 

Chalmers Bakery Ltd was registered on 28 March 1985 and are based in Aberdeen, it has a status of "Active". The current directors of the company are listed as Burnett & Reid Llp, Chalmers, Annabella Morrice in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALMERS, Annabella Morrice N/A - 1
Secretary Name Appointed Resigned Total Appointments
BURNETT & REID LLP 01 October 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 04 December 2019
TM01 - Termination of appointment of director 31 May 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 08 January 2019
CS01 - N/A 10 May 2018
MR04 - N/A 31 January 2018
AA - Annual Accounts 20 December 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 05 December 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 23 November 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 29 July 2013
AA - Annual Accounts 30 January 2013
AP04 - Appointment of corporate secretary 26 November 2012
TM02 - Termination of appointment of secretary 26 November 2012
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 25 November 2011
TM01 - Termination of appointment of director 28 October 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 07 January 2010
CH04 - Change of particulars for corporate secretary 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 26 September 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 10 November 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 28 January 2005
287 - Change in situation or address of Registered Office 09 October 2004
AA - Annual Accounts 23 September 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 06 September 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 25 November 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 07 September 2001
419a(Scot) - N/A 05 July 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 06 December 2000
410(Scot) - N/A 13 November 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 01 December 1999
410(Scot) - N/A 15 January 1999
363a - Annual Return 11 December 1998
288c - Notice of change of directors or secretaries or in their particulars 03 December 1998
288c - Notice of change of directors or secretaries or in their particulars 03 December 1998
288c - Notice of change of directors or secretaries or in their particulars 03 December 1998
288c - Notice of change of directors or secretaries or in their particulars 03 December 1998
AA - Annual Accounts 25 September 1998
363a - Annual Return 09 December 1997
AA - Annual Accounts 10 October 1997
MEM/ARTS - N/A 24 February 1997
CERTNM - Change of name certificate 17 February 1997
AA - Annual Accounts 23 January 1997
363a - Annual Return 31 December 1996
363x - Annual Return 16 January 1996
AA - Annual Accounts 16 October 1995
363x - Annual Return 30 November 1994
288 - N/A 18 October 1994
AA - Annual Accounts 10 October 1994
363x - Annual Return 03 December 1993
AA - Annual Accounts 21 September 1993
363s - Annual Return 02 December 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
AA - Annual Accounts 06 October 1992
363x - Annual Return 03 December 1991
AA - Annual Accounts 24 September 1991
288 - N/A 11 December 1990
288 - N/A 11 December 1990
288 - N/A 11 December 1990
363 - Annual Return 11 December 1990
AA - Annual Accounts 18 October 1990
363 - Annual Return 13 December 1989
AA - Annual Accounts 07 December 1989
288 - N/A 26 October 1989
288 - N/A 26 October 1989
363 - Annual Return 30 March 1989
AA - Annual Accounts 01 November 1988
AA - Annual Accounts 04 January 1988
363 - Annual Return 16 December 1987
AA - Annual Accounts 12 March 1987
363 - Annual Return 13 February 1987
288 - N/A 22 August 1986
MISC - Miscellaneous document 28 March 1985

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 06 November 2000 Fully Satisfied

N/A

Standard security 30 December 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.