About

Registered Number: SC163838
Date of Incorporation: 01/03/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Stravithie House, Stravithie, St Andrews, Fife, KY16 8LT

 

Chalmers Leisure Ltd was founded on 01 March 1996 and are based in St Andrews, it's status at Companies House is "Active". This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARLOT, Renata 21 March 2013 - 1
CHALMERS, David Scott 01 March 1996 26 February 2001 1
CHALMERS, Rhona M 26 February 2001 20 March 2013 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 11 March 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 20 March 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 07 March 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 30 January 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 May 2014
RESOLUTIONS - N/A 10 April 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 25 March 2013
AP03 - Appointment of secretary 22 March 2013
TM02 - Termination of appointment of secretary 22 March 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 12 March 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 07 March 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 24 March 2006
AA - Annual Accounts 07 February 2006
CERTNM - Change of name certificate 23 September 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 28 February 2005
287 - Change in situation or address of Registered Office 16 February 2005
AA - Annual Accounts 01 March 2004
363s - Annual Return 18 February 2004
363s - Annual Return 06 March 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 08 April 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 15 March 2001
AA - Annual Accounts 02 March 2001
288a - Notice of appointment of directors or secretaries 02 March 2001
363s - Annual Return 08 May 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 01 April 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 15 April 1998
AA - Annual Accounts 04 January 1998
363s - Annual Return 10 April 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 March 1996
288 - N/A 11 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
NEWINC - New incorporation documents 01 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.