Chisholm Roy Ltd. Head office in Laurencekirk. Check Director.

Chisholm Roy Ltd, Laurencekirk

Chisholm Roy Ltd is a private limited company. Located at Thornyhill, Fettercairn, Laurencekirk AB30 1YE, this 19 years old enterprise was incorporated on 2005-04-27 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in this company: Michael P. (appointed on 27 April 2005). When it comes to the secretaries (1 in total), we can name: Cleodie G. (appointed on 27 April 2005).

About
Name: Chisholm Roy Ltd
Number: SC283886
Incorporation date: 2005-04-27
End of financial year: 30 April


Address:	Thornyhill Fettercairn Laurencekirk AB30 1YE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Mike P.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	126,870	128,811	129,244	129,269	128,613	134,317	15,055	22,406	67	-	-	-
Total Assets Less Current Liabilities	96,551	96,723	96,234	95,689	94,883	98,438	99,986	103,167	106,599	108,997	117,944	119,057
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-2,931	-2,902	-3,248	-3,793	-4,599	-1,044	-	-	-	-	-	-

The target date for Chisholm Roy Ltd confirmation statement filing is 2024-05-11. The latest confirmation statement was sent on 2023-04-27. The due date for the next statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
CH03	On 2023/11/27 secretary's details were changed filed on: 29th, November 2023 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2023/11/27 filed on: 29th, November 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/11/28 director's details were changed filed on: 28th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/04/27 filed on: 11th, May 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 30th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/04/27 filed on: 13th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/04/27 filed on: 3rd, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 12th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/04/27 filed on: 29th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/04/27 filed on: 30th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/04/27 filed on: 9th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 24th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/04/27 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/06 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/27 with full list of members filed on: 1st, May 2015 \| annual return	Free Download
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/27 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/07 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2014/01/29 from 33 Bellevue Place Edinburgh EH7 4BS filed on: 29th, January 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/27 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/02/06 director's details were changed filed on: 6th, February 2012 \| officers	Free Download (2 pages)
CH03	On 2012/02/06 secretary's details were changed filed on: 6th, February 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 28th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/27 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 25th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/27 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 25th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/28 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 20th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 27th, September 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 27th, September 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 3rd, January 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 3rd, January 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/08/06 annual return
NEWINC	Company registration filed on: 27th, April 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 27th, April 2005 \| incorporation	Free Download (9 pages)

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