About

Registered Number: SC251410
Date of Incorporation: 19/06/2003 (16 years and 4 months ago)
Company Status: Active
Registered Address: The Control Centre, West Quarry Industrial Estate, Ballachulish, Argyll, PH49 4JP

 

Founded in 2003, Chisholm's Recovery Specialists Ltd have registered office in Argyll, it's status is listed as "Active". Chisholm, Louise Barbara-anne, Chisholm, Michael Stewart are listed as the directors of this organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHISHOLM, Louise Barbara-Anne 19 June 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Stewart Chisholm/
1964-11
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 09 July 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 19 May 2018
PSC01 - N/A 11 May 2018
AA - Annual Accounts 19 April 2018
PSC08 - N/A 14 March 2018
DISS40 - Notice of striking-off action discontinued 13 September 2017
GAZ1 - First notification of strike-off action in London Gazette 12 September 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 31 May 2017
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 17 May 2016
AD01 - Change of registered office address 19 October 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 29 May 2015
MR04 - N/A 27 October 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 09 May 2014
MR01 - N/A 31 July 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 23 June 2011
CH01 - Change of particulars for director 23 June 2011
CH03 - Change of particulars for secretary 23 June 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 21 December 2005
363a - Annual Return 18 August 2005
AA - Annual Accounts 15 April 2005
410(Scot) - N/A 05 April 2005
363s - Annual Return 02 August 2004
287 - Change in situation or address of Registered Office 02 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2003
225 - Change of Accounting Reference Date 27 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
NEWINC - New incorporation documents 19 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2013 Outstanding

N/A

Bond & floating charge 30 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.