AG CHISHOLM LIMITED - Other business support service activities n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Ag Chisholm Ltd

AG CHISHOLM LIMITED was founded on 2008-02-08 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Ag Chisholm Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AG CHISHOLM LIMITED

37 ALBYN PLACE ABERDEEN AB10 1YN Other companies in AB11

Filing Information

Company Number		SC337506
Company ID Number		SC337506
Date formed		2008-02-08
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		05/04/2020
Account next due		05/01/2022
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-02-11 06:00:22
Primary Source:	Companies House

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

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Company Officers of AG CHISHOLM LIMITED

Current Directors

Officer	Role	Date Appointed
ALISTAIR GEORGE CHISHOLM	Director	2008-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRANT SMITH LAW PRACTICE	Company Secretary	2008-02-08	2017-09-01

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
2022-03-29	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-01-11		FIRST GAZETTE notice for voluntary strike-off
2022-01-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-01-04		Application to strike the company off the register
2022-01-04	DS01	Application to strike the company off the register
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/21 FROM 3 West Craibstone Street Aberdeen AB11 6YW Scotland
2021-06-09	PSC04	Change of details for Mr Alistair George Chisholm as a person with significant control on 2021-01-01
2021-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-01-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2019-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/19 FROM Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-09-02	TM02	Termination of appointment of Grant Smith Law Practice on 2017-09-01
2017-07-10	AA	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-07-10	AA	05/04/16 TOTAL EXEMPTION SMALL
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/16 FROM Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08	AR01	08/02/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12	AR01	08/02/15 ANNUAL RETURN FULL LIST
2014-08-20	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19	AR01	08/02/14 ANNUAL RETURN FULL LIST
2013-11-01	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	AR01	08/02/13 ANNUAL RETURN FULL LIST
2012-08-21	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AR01	08/02/12 ANNUAL RETURN FULL LIST
2011-10-10	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16	AR01	08/02/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02	AR01	08/02/10 ANNUAL RETURN FULL LIST
2010-03-02	CH01	Director's details changed for Alistair George Chisholm on 2010-02-08
2010-03-02	CH04	SECRETARY'S DETAILS CHNAGED FOR GRANT SMITH LAW PRACTICE on 2010-02-08
2009-12-30	AA	05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05	363a	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/2009 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL
2009-01-30	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL
2008-03-11	225	ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 05/04/2008
2008-02-08	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AG CHISHOLM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AG CHISHOLM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2013-04-05	£ 22,085
Creditors Due Within One Year	2012-04-05	£ 29,837

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

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 AG CHISHOLM LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-05	£ 13,331
Cash Bank In Hand	2012-04-05	£ 15,507
Current Assets	2013-04-05	£ 46,972
Current Assets	2012-04-05	£ 61,469
Debtors	2013-04-05	£ 31,521
Debtors	2012-04-05	£ 45,962
Shareholder Funds	2013-04-05	£ 24,887
Shareholder Funds	2012-04-05	£ 31,632

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AG CHISHOLM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AG CHISHOLM LIMITED

Trademarks

We have not found any records of AG CHISHOLM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AG CHISHOLM 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 (82990 - Other business support service activities n.e.c.) as AG CHISHOLM LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AG CHISHOLM 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AG CHISHOLM 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 AG CHISHOLM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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