GEORGE CHALMERS LIMITED - Raising of dairy cattle - A business based in United Kingdom registered with Companies House

Company Overview

About George Chalmers Ltd

GEORGE CHALMERS LIMITED was founded on 2003-10-07 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". George Chalmers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
GEORGE CHALMERS LIMITED

C/O FRP ADVISORY TRADING LIMITED, SUITE B 4TH FLOOR MERIDIAN, UNION ROW ABERDEEN AB10 1SA Other companies in AB41

Filing Information

Company Number		SC257220
Company ID Number		SC257220
Date formed		2003-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2016
Account next due		31/08/2018
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB829212336~~

Last Datalog update:	2024-05-05 10:38:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE CHALMERS LIMITED

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Company Officers of GEORGE CHALMERS LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE JOHN CHALMERS	Director	2003-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE CONNON CHALMERS	Company Secretary	2012-05-08	2018-01-08
ESME STEPHEN CHALMERS	Director	2003-10-13	2018-01-08
GEORGE CONNON CHALMERS	Director	2003-10-13	2018-01-08
ADAM COCHRAN	Company Secretary	2003-10-07	2012-05-08
DOUGLAS MORGAN WATSON	Director	2003-10-07	2003-10-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-22		REGISTERED OFFICE CHANGED ON 22/04/24 FROM C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
2018-02-12	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2018-02-12	4.2(Scot)	NOTICE OF WINDING UP ORDER
2018-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2018 FROM MITCHELLHILL MAUD PETERHEAD ABERDEENSHIRE AB42 5SP UNITED KINGDOM
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE CHALMERS
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ESME CHALMERS
2018-01-09	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGE CHALMERS
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2017-08-31	AA	30/11/16 TOTAL EXEMPTION SMALL
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-22	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2016-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN CHALMERS / 30/09/2016
2016-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ESME STEPHEN CHALMERS / 30/09/2016
2016-08-26	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2016 FROM MAINS OF ESSLEMONT ELLON ABERDEENSHIRE AB41 8PB
2016-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-12	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2016-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2572200004
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27	AR01	07/10/15 FULL LIST
2015-08-27	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13	AR01	07/10/14 FULL LIST
2014-09-02	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-10-28	AR01	07/10/13 FULL LIST
2013-09-02	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-10-15	AR01	07/10/12 FULL LIST
2012-08-09	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 6 BON ACCORD SQUARE ABERDEEN AB11 6XU
2012-05-09	AP03	SECRETARY APPOINTED MR GEORGE CONNON CHALMERS
2012-05-09	TM02	APPOINTMENT TERMINATED, SECRETARY ADAM COCHRAN
2011-10-07	AR01	07/10/11 FULL LIST
2011-09-07	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-10-07	AR01	07/10/10 FULL LIST
2010-09-13	AR01	07/10/08 FULL LIST AMEND
2010-09-13	AR01	07/10/07 FULL LIST AMEND
2010-09-13	AR01	07/10/06 NO CHANGES AMEND
2010-09-13	AR01	07/10/05 NO CHANGES AMEND
2010-09-13	AR01	07/10/04 FULL LIST AMEND
2010-09-13	SH01	07/10/03 STATEMENT OF CAPITAL GBP 100
2010-09-01	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-10-21	AR01	07/10/09 FULL LIST
2009-10-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAM COCHRAN / 21/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN CHALMERS / 21/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CONNON CHALMERS / 21/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ESME STEPHEN CHALMERS / 21/10/2009
2009-05-12	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-10-10	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-06-13	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-03-11	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-12-29	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-10-29	363a	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-26	363a	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-10	363a	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-14	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-12-24	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04
2003-11-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-11-11	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-31	288a	NEW DIRECTOR APPOINTED
2003-10-31	288a	NEW DIRECTOR APPOINTED
2003-10-28	288a	NEW DIRECTOR APPOINTED
2003-10-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-28	288b	DIRECTOR RESIGNED
2003-10-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2003-10-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01410 - Raising of dairy cattle

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

81 - Services to buildings and landscape activities

813 - Landscape service activities

81300 - Landscape service activities

Licences & Regulatory approval

We could not find any licences issued to GEORGE CHALMERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-03-06
Meetings of Creditors	2018-02-20
Petitions to Wind Up (Companies)	2018-01-09

Fines / Sanctions

No fines or sanctions have been issued against GEORGE CHALMERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2008-02-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2007-12-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2003-11-19	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGE CHALMERS LIMITED

Intangible Assets

Patents

We have not found any records of GEORGE CHALMERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GEORGE CHALMERS LIMITED

Trademarks

We have not found any records of GEORGE CHALMERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEORGE CHALMERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as GEORGE CHALMERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GEORGE CHALMERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	GEORGE CHALMERS LIMITED	Event Date	2018-12-22
On 22 December 2018 , a petition was presented to Peterhead Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that George Chalmers Limited, Mitchellhill Maud, Peterhead, Aberdeenshire, AB42 5SP (registered office) (company registration number SC257220) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Peterhead Sheriff Court, Queen Street, Peterhead within 8 days of intimation, service and advertisement. A. Gordon : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1096416 IDB :

Initiating party		Event Type	Appointment of Liquidators
Defending party	GEORGE CHALMERS LIMITED	Event Date	2018-03-01
In the Peterhead Sheriff Court case number L9 I, Alexander Iain Fraser , of FRP Advisory LLP , Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD , (IP No 9218) give notice that I was appointed Liquidator of the above named company by the meeting of Creditors held on 01 March 2018 . No Liquidation Committee was established at the meeting of creditors. The Liquidator does not propose to call meetings of creditors or contributories for the sole purpose of establishing a liquidation committee, however, one tenth in value of the creditors may request that meetings be called. Further details contact: Alexander Fraser, Tel: 0330 055 5455, Email: cp.aberdeen@frpadvisory.com. Alternative contact: Gary Taylor, Email: gary.taylor@frpadvisory.com Ag SF120125

Initiating party		Event Type	Meetings of Creditors
Defending party	GEORGE CHALMERS LIMITED	Event Date	2018-02-15
In the Peterhead Sheriff Court case number L9 I, Thomas Campbell MacLennan, Insolvency Practitioner, was appointed Interim Liquidator of George Chalmers Limited by Interlocutor of the Sheriff at Peterhead on 18 January 2018. Notice is hereby given that a meeting of the creditors of the above named Companywill be held at Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD , on 01 March 2018 , at 11.00 am for the purposes of appointing a Liquidator and, if the creditors think fit, appointing a liquidation committee. A creditor who has submitted a claim to me that has been accepted in whole or in part, and which is not fully secured, can vote at the meeting. A resolution will be passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Creditors can attend the meeting in person and vote. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can submit a proxy form either nominating a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be the Interim Liquidator of the Company, to vote on your behalf. Claim forms and proxies can be submitted to me in advance to the address below or at the creditors meeting. Thomas Campbell MacLennan (IP No 8209) of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD is qualified to act as an Insolvency Practitioner in relation to the above and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. Further details contact: Thomas Campbell MacLennan, Tel: +44 (0)330 055 5455, E-mail: cp.aberdeen@frpadvisory.com. Alternative contact: Gary Taylor, E-mail: gary.taylor@frpadvisory.com. Ag RF111194

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEORGE CHALMERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GEORGE CHALMERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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