About

Registered Number: SC210566
Date of Incorporation: 01/09/2000 (21 years and 11 months ago)
Company Status: Active
Registered Address: Chattan Mews Offices, 18 Chattan Place, Aberdeen, AB10 6RD

 

Ramsay Chalmers Ltd was registered on 01 September 2000 and has its registered office in Aberdeen, it has a status of "Active". There are 4 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, Peter John 21 September 2000 - 1
SCOTT, Ewan Fraser 01 January 2013 - 1
RAMSAY, John Syme 21 September 2000 30 June 2002 1
Secretary Name Appointed Resigned Total Appointments
FRASER, Peter John 01 October 2010 - 1

Filing History

Document Type Date
PSC07 - N/A 01 September 2020
PSC01 - N/A 01 September 2020
CS01 - N/A 01 September 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 10 June 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 17 September 2015
CH01 - Change of particulars for director 17 September 2015
CH01 - Change of particulars for director 17 September 2015
CH01 - Change of particulars for director 17 September 2015
AA - Annual Accounts 25 June 2015
CH01 - Change of particulars for director 03 June 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 17 June 2013
AP01 - Appointment of director 16 January 2013
AR01 - Annual Return 12 September 2012
CH01 - Change of particulars for director 12 September 2012
AA - Annual Accounts 25 May 2012
CH01 - Change of particulars for director 18 April 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 09 June 2011
AP03 - Appointment of secretary 05 October 2010
TM01 - Termination of appointment of director 05 October 2010
TM02 - Termination of appointment of secretary 05 October 2010
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 19 July 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 01 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
AA - Annual Accounts 28 June 2002
RESOLUTIONS - N/A 20 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2001
123 - Notice of increase in nominal capital 20 December 2001
363s - Annual Return 18 October 2001
410(Scot) - N/A 02 October 2001
MEM/ARTS - N/A 23 November 2000
CERTNM - Change of name certificate 21 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
287 - Change in situation or address of Registered Office 16 November 2000
NEWINC - New incorporation documents 01 September 2000

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 19 September 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.