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Company Information for

RAMSAY CHALMERS LIMITED

CHATTAN MEWS OFFICES, 18 CHATTAN PLACE, ABERDEEN, AB10 6RD,

Company Registration Number

SC210566

Private Limited Company

Active

Company Overview

About Ramsay Chalmers Ltd

RAMSAY CHALMERS LIMITED was founded on 2000-09-01 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Ramsay Chalmers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RAMSAY CHALMERS LIMITED

CHATTAN MEWS OFFICES 18 CHATTAN PLACE ABERDEEN AB10 6RD Other companies in AB10

Filing Information

Company Number		SC210566
Company ID Number		SC210566
Date formed		2000-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB296737892

Last Datalog update:	2024-03-06 18:02:53
Primary Source:	Companies House

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

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Company Officers of RAMSAY CHALMERS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JOHN FRASER	Company Secretary	2010-10-01
PETER JOHN FRASER	Director	2000-09-21
ANDREW ANDERSON RAMSAY	Director	2002-01-31
EWAN FRASER SCOTT	Director	2013-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER THOMSON CHALMERS	Company Secretary	2000-09-21	2010-09-30
ALEXANDER THOMSON CHALMERS	Director	2000-09-21	2010-09-30
JOHN SYME RAMSAY	Director	2000-09-21	2002-06-30
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2000-09-01	2000-09-21
JORDANS (SCOTLAND) LIMITED	Nominated Director	2000-09-01	2000-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN FRASER	GRANITE CITY SURVEYS LIMITED	Director	1999-02-15	CURRENT	1989-08-16	Active
ANDREW ANDERSON RAMSAY	ARCHPEAK LIMITED	Director	2012-10-01	CURRENT	2001-09-14	Active

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
2024-01-31		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-03-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-03-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12	TM02	Termination of appointment of Peter John Fraser on 2021-10-01
2021-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN FRASER
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-03-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01	PSC07	CESSATION OF PETER FRAZER AS A PERSON OF SIGNIFICANT CONTROL
2020-09-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN FRASER SCOTT
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-03-09	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-04-02	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-04-04	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-10	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-04-11	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-17	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANDERSON RAMSAY / 31/03/2012
2015-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FRASER / 11/09/2015
2015-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN FRASER SCOTT / 10/04/2015
2015-06-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	CH01	Director's details changed for Mr Ewan Fraser Scott on 2015-04-10
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-08	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	AR01	01/09/13 ANNUAL RETURN FULL LIST
2013-06-17	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AP01	DIRECTOR APPOINTED MR EWAN FRASER SCOTT
2012-09-12	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-09-12	CH01	Director's details changed for Andrew Anderson Ramsay on 2012-03-31
2012-05-25	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18	CH01	Director's details changed for Andrew Anderson Ramsay on 2012-03-31
2011-09-20	AR01	01/09/11 ANNUAL RETURN FULL LIST
2011-06-09	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05	AP03	Appointment of Mr Peter John Fraser as company secretary
2010-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHALMERS
2010-10-05	TM02	APPOINTMENT TERMINATED, SECRETARY ALEXANDER CHALMERS
2010-09-13	AR01	01/09/10 FULL LIST
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDERSON RAMSAY / 01/09/2010
2010-05-27	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-31	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-29	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAMSAY / 26/10/2007
2008-09-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER FRASER / 01/02/2008
2008-07-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-19	363s	RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-14	363s	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-07	363s	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-06	363s	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-16	363s	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-01	363s	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-11-01	288a	NEW DIRECTOR APPOINTED
2002-11-01	288b	DIRECTOR RESIGNED
2002-11-01	88(2)R	AD 31/01/02--------- £ SI 1@1=1 £ IC 9999/10000
2002-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-20	RES04	£ NC 1000/50000 23/08/
2001-12-20	123	NC INC ALREADY ADJUSTED 23/08/01
2001-12-20	88(2)R	AD 02/09/01--------- £ SI 9998@1=9998 £ IC 1/9999
2001-10-18	363s	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-10-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-11-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-21	CERTNM	COMPANY NAME CHANGED ORIGININFO LIMITED CERTIFICATE ISSUED ON 22/11/00
2000-11-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-16	288a	NEW DIRECTOR APPOINTED
2000-11-16	288a	NEW DIRECTOR APPOINTED
2000-11-16	288b	DIRECTOR RESIGNED
2000-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2000-11-16	288b	SECRETARY RESIGNED
2000-09-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-01		New incorporation

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to RAMSAY CHALMERS 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 RAMSAY CHALMERS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2001-10-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2021-09-30

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 RAMSAY CHALMERS LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for RAMSAY 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 (71129 - Other engineering activities) as RAMSAY CHALMERS LIMITED are:

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MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
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PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where RAMSAY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAMSAY 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 RAMSAY CHALMERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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