Established in 2003, Chisholm Properties Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Dissolved". There is one director listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHISHOLM, Gordon | 21 May 2003 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 05 May 2019 | |
4.26(Scot) - N/A | 05 February 2019 | |
MR04 - N/A | 14 December 2018 | |
RESOLUTIONS - N/A | 06 April 2018 | |
AA - Annual Accounts | 19 February 2018 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 03 November 2016 | |
AR01 - Annual Return | 23 May 2016 | |
CH01 - Change of particulars for director | 23 May 2016 | |
CH01 - Change of particulars for director | 23 May 2016 | |
CH03 - Change of particulars for secretary | 23 May 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 27 December 2013 | |
AR01 - Annual Return | 23 May 2013 | |
AA - Annual Accounts | 01 November 2012 | |
AR01 - Annual Return | 23 May 2012 | |
AD01 - Change of registered office address | 23 May 2012 | |
AA - Annual Accounts | 09 December 2011 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AR01 - Annual Return | 16 June 2010 | |
AA - Annual Accounts | 29 June 2009 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 18 June 2009 | |
287 - Change in situation or address of Registered Office | 01 June 2009 | |
AA - Annual Accounts | 21 January 2009 | |
287 - Change in situation or address of Registered Office | 18 December 2008 | |
363a - Annual Return | 07 August 2008 | |
363s - Annual Return | 09 August 2007 | |
AA - Annual Accounts | 09 July 2007 | |
287 - Change in situation or address of Registered Office | 16 January 2007 | |
363s - Annual Return | 02 June 2006 | |
AA - Annual Accounts | 31 March 2006 | |
363s - Annual Return | 01 July 2005 | |
AA - Annual Accounts | 23 May 2005 | |
363s - Annual Return | 13 July 2004 | |
410(Scot) - N/A | 08 January 2004 | |
410(Scot) - N/A | 30 October 2003 | |
410(Scot) - N/A | 04 September 2003 | |
410(Scot) - N/A | 17 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2003 | |
RESOLUTIONS - N/A | 29 May 2003 | |
288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
NEWINC - New incorporation documents | 20 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 30 December 2003 | Fully Satisfied |
N/A |
Standard security | 23 October 2003 | Outstanding |
N/A |
Standard security | 19 August 2003 | Outstanding |
N/A |
Bond & floating charge | 10 July 2003 | Outstanding |
N/A |