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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 06 November 2000 | Fully Satisfied |
N/A |
Standard security | 30 December 1998 | Fully Satisfied |
N/A |