Ag Chisholm Limited

Company Registration Number: SC337506

Scottish Company

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Ag Chisholm Limited is a Private Company Limited by Shares first registered on 8 February 2008. Its current registered address is in Aberdeen.

Registered Address

THISTLE HOUSE 24 THISTLE STREET
2ND FLOOR
ABERDEEN
SCOTLAND
AB10 1XD

There are 659 companies currently registered at this postcode, including this one.

All companies at AB10 1XD

Registration Data

Company Number

SC337506

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £7,564£8,208£49,477£51,272£46,972£61,469£50,843£37,448
of which Cash £0£0£9,815£18,825£13,331£15,507£24,131£200
Total Assets £7,564£8,208£49,477£51,272£46,972£61,469£50,843£37,448
Current Liabilities £0£0£14,362£21,554£22,085£29,837£22,077£35,219
Net Current Assets £7,564£8,208£35,115£29,718£24,887£31,632£28,766£2,229
Total Net Worth £7,564£8,208£35,115£29,718£24,887£31,632£28,766£3,788

Previous Names

No previous names

Company Officers

  • CHISHOLM, Alistair George

    Director

    Appointed on 8 February 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1956

    31
    Springfield Gardens
    Aberdeen
    AB15 7RX
    United Kingdom

  • GRANT SMITH LAW PRACTICE

    Corporate Secretary

    Appointed on 8 February 2008

    Resigned on 1 September 2017

    252
    Union Street
    Aberdeen
    AB10 1TN
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 2 September 2017 Termination of appointment of Grant Smith Law Practice as a secretary on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: TM02. Barcode: X6E5LSJT. Transaction: MzE4NDQ2MDkxOWFkaXF6a2N4.

  2. 10 July 2017 Micro company accounts made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: X6ACKNIZ. Transaction: MzE4MDE3NjY0N2FkaXF6a2N4.

  3. 10 July 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X6AEI9OR. Transaction: MzE4MDE1ODEwM2FkaXF6a2N4.

  4. 10 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZNJ4R. Transaction: MzE2ODY5NTE2M2FkaXF6a2N4.

  5. 15 June 2016 Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596TXJ4. Transaction: MzE1MDgwNzgxNmFkaXF6a2N4.

  6. 8 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50AZLIQ. Transaction: MzE0MTQzNjkyM2FkaXF6a2N4.

  7. 31 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4NFAWI2. Transaction: MzEzODY5NDk0NmFkaXF6a2N4.

  8. 12 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X413TTJ4. Transaction: MzExNzE0NzkyNGFkaXF6a2N4.

  9. 20 August 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3EP9RDL. Transaction: MzEwNTkxMDQ5MmFkaXF6a2N4.

  10. 19 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X322OT5T. Transaction: MzA5NDc3NTczOWFkaXF6a2N4.

  11. 1 November 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2K8WU8B. Transaction: MzA4ODA0MjE0NWFkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZK0OG. Transaction: MzA3MjY0NjUwNGFkaXF6a2N4.

  13. 21 August 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1FQZAG1. Transaction: MzA2MjczODMzNWFkaXF6a2N4.

  14. 9 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12CPUEQ. Transaction: MzA1MjE2MDY0M2FkaXF6a2N4.

  15. 10 October 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XZV91Y98. Transaction: MzA0NTIyOTM3NmFkaXF6a2N4.

  16. 16 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XS5W8RPE. Transaction: MzAzMjM1MjkzNWFkaXF6a2N4.

  17. 22 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XANTJQ51. Transaction: MzAyOTE4NDQwMGFkaXF6a2N4.

  18. 2 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XQL8VHYQ. Transaction: MzAxMDQ4MTgxN2FkaXF6a2N4.

  19. 2 March 2010 Director's details changed for Alistair George Chisholm on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XQL8UHYP. Transaction: MzAxMDQ4MTQyOGFkaXF6a2N4.

  20. 2 March 2010 Secretary's details changed for Grant Smith Law Practice on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH04. Barcode: XQL8THYO. Transaction: MzAxMDQ4MTQyNGFkaXF6a2N4.

  21. 30 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XRUYFG8J. Transaction: MzAwNTkzMjgxOWFkaXF6a2N4.

  22. 5 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLMZ7W1. Transaction: MjAyNzQzNTgxNGFkaXF6a2N4.

  23. 5 March 2009 Registered office changed on 05/03/2009 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: XVLMY7W0. Transaction: MjAyNzQzNTM0NmFkaXF6a2N4.

  24. 30 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SO9OB6XR. Transaction: MjAyNDYxMDU5OWFkaXF6a2N4.

  25. 25 April 2008 Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: SZ9KBZ3X. Transaction: MjAwNDA5ODcwNmFkaXF6a2N4.

  26. 11 March 2008 Curr sho from 28/02/2009 to 05/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XMPJKXX5. Transaction: MjAwMTIyNzYxMWFkaXF6a2N4.

  27. 8 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjE0NTI2N2FkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 13:18:59 +0000