General information

Name:

Ramsay Chalmers Ltd

Office Address:

Chattan Mews Offices 18 Chattan Place AB10 6RD Aberdeen

Number: SC210566

Incorporation date: 2000-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 marks the establishment of Ramsay Chalmers Limited, the company registered at Chattan Mews Offices, 18 Chattan Place in Aberdeen. That would make twenty one years Ramsay Chalmers has prospered in the United Kingdom, as the company was established on 2000-09-01. Its reg. no. is SC210566 and the company postal code is AB10 6RD. Created as Origininfo, it used the business name until 2000, at which moment it was changed to Ramsay Chalmers Limited. The company's SIC and NACE codes are 71129 meaning Other engineering activities. 2020-09-30 is the last time when account status updates were reported.

The information we have about the following firm's executives indicates a leadership of three directors: Ewan S., Andrew R. and Peter F. who became members of the Management Board on 2013-01-01, 2002-01-31 and 2000-09-21. To find professional help with legal documentation, this specific company has been utilizing the skills of Peter F. as a secretary since October 2010.

  • Previous company's names
  • Ramsay Chalmers Limited 2000-11-22
  • Origininfo Limited 2000-09-01

Financial data based on annual reports

Company staff

Ewan S.

Role: Director

Appointed: 01 January 2013

Latest update: 9 March 2021

Peter F.

Role: Secretary

Appointed: 01 October 2010

Latest update: 9 March 2021

Andrew R.

Role: Director

Appointed: 31 January 2002

Latest update: 9 March 2021

Peter F.

Role: Director

Appointed: 21 September 2000

Latest update: 9 March 2021

People with significant control

Executives with significant control over this firm are: Ewan S. owns 1/2 or less of company shares. Andrew R. owns 1/2 or less of company shares. Alexander C. owns 1/2 or less of company shares.

Ewan S.
Notified on 2 September 2019
Nature of control:
1/2 or less of shares
Andrew R.
Notified on 1 September 2016
Nature of control:
1/2 or less of shares
Alexander C.
Notified on 1 September 2016
Nature of control:
1/2 or less of shares
Peter F.
Notified on 1 September 2016
Ceased on 2 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 15 September 2021
Confirmation statement last made up date 01 September 2020
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2019 (AA)
filed on: 9th, March 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
20
Company Age

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