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Company Information for

CHISHOLM PROPERTIES LIMITED

6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ,
Company Registration Number
SC249630
Private Limited Company
Liquidation

Company Overview

About Chisholm Properties Ltd
CHISHOLM PROPERTIES LIMITED was founded on 2003-05-20 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Chisholm Properties 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
Company Name
CHISHOLM PROPERTIES LIMITED
 
Legal Registered Office
6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ
Other companies in G1
 
Filing Information
Company Number SC249630
Company ID Number SC249630
Date formed 2003-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 05:36:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHISHOLM PROPERTIES LIMITED
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Companies with same name CHISHOLM PROPERTIES LIMITED
The following companies were found which have the same name as CHISHOLM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHISHOLM PROPERTIES U.K. LIMITED 1 ORCHARD COTTAGES BOTTLE LANE, LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3SB Active Company formed on the 1997-08-15
CHISHOLM PROPERTIES INC. PO BOX 41 Bronx SHRUB OAK NY 10588 Active Company formed on the 2005-08-23
CHISHOLM PROPERTIES LLC 1074 S ALKIRE ST Lakewood CO 80228 Good Standing Company formed on the 1998-09-04
CHISHOLM PROPERTIES SOUTH BEACH, INC. 1717 COLLINS AVENUE MIAMI FL 33139 Active Company formed on the 1997-04-21
CHISHOLM PROPERTIES CIRCUIT EVENTS, L.L.C. 210 E GARDEN ST PENSACOLA FL 32502 Inactive Company formed on the 2005-01-28
CHISHOLM PROPERTIES OF ORLANDO, INC. 20803 BISCAYNE BLVD. AVENTURA FL 33180 Inactive Company formed on the 2000-04-20
CHISHOLM PROPERTIES OF PENSACOLA, L.L.C. 310 NORTH ALCANIZ PENSACOLA FL 32501 Inactive Company formed on the 2001-03-30
CHISHOLM PROPERTIES L.L.C. 5304 FM 1960 RD E HUMBLE TX 77346 Forfeited Company formed on the 2018-04-17
CHISHOLM PROPERTIES, L.P. 2 HORIZON CT HEATH TX 75032 Active Company formed on the 2005-12-14
CHISHOLM PROPERTIES OF ATLANTA LLC Georgia Unknown
CHISHOLM PROPERTIES LLC North Carolina Unknown
CHISHOLM PROPERTIES II LLC North Carolina Unknown
CHISHOLM PROPERTIES LLC Michigan UNKNOWN
CHISHOLM PROPERTIES, LLC 31A HONEYCOMB LN BELLINGHAM WA 982297859 Dissolved Company formed on the 2018-04-06
CHISHOLM PROPERTIES INTERNATIONAL CLUB DIVISION L.L.C Louisiana Unknown
CHISHOLM PROPERTIES OF LOUISIANA CLUB DIVISION LLC Louisiana Unknown
CHISHOLM PROPERTIES L.L.C Oklahoma Unknown

Company Officers of CHISHOLM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LYNN CHISHOLM
 Company Secretary 2003-05-21
GORDON CHISHOLM
 Director 2003-05-21
LYNN CHISHOLM
 Director 2003-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-05-20 2003-05-21
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-05-20 2003-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN CHISHOLM MOVING ESTATE AGENTS LTD Director 2012-08-29 CURRENT 2012-08-29 Active
LYNN CHISHOLM PREMIER FINANCIAL (SCOTLAND) LTD Director 2006-01-20 CURRENT 2006-01-20 Dissolved 2017-10-13

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.

DateDocument TypeDocument Description
2018-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-11-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0120/05/16 FULL LIST
2016-05-23AR0120/05/16 FULL LIST
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHISHOLM / 15/01/2016
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHISHOLM / 15/01/2016
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN CHISHOLM / 15/01/2016
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN CHISHOLM / 15/01/2016
2016-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS LYNN CHISHOLM / 15/01/2016
2016-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS LYNN CHISHOLM / 15/01/2016
2015-10-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0120/05/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0120/05/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0120/05/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0120/05/12 ANNUAL RETURN FULL LIST
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/12 FROM Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ
2011-12-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0120/05/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0120/05/10 ANNUAL RETURN FULL LIST
2009-06-29AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aReturn made up to 20/05/09; full list of members
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 34 GARNGABER AVENUE LENZIE GLASGOW G66 4LL
2009-01-21AA31/05/07 TOTAL EXEMPTION SMALL
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM R.E.S. ASSOCIATES 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH
2008-08-07363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-08-09363sRETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3LY
2006-06-02363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-01363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-13363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-01-08410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-30410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-04410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-17410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-1188(2)RAD 20/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-21288aNEW SECRETARY APPOINTED
2003-05-21288bSECRETARY RESIGNED
2003-05-21288bDIRECTOR RESIGNED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CHISHOLM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-12-21
Resolutions for Winding-up2018-04-06
Appointment of Liquidators2018-04-06
Fines / Sanctions
No fines or sanctions have been issued against CHISHOLM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-01-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-10-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-09-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-07-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 29,727
Creditors Due After One Year 2012-05-31 £ 33,821
Creditors Due Within One Year 2013-05-31 £ 90,336
Creditors Due Within One Year 2012-05-31 £ 89,247

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 CHISHOLM PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 3,236
Shareholder Funds 2013-05-31 £ 30,856
Shareholder Funds 2012-05-31 £ 25,796
Tangible Fixed Assets 2013-05-31 £ 147,683
Tangible Fixed Assets 2012-05-31 £ 147,942

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHISHOLM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHISHOLM PROPERTIES LIMITED
Trademarks
We have not found any records of CHISHOLM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHISHOLM PROPERTIES 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 (68310 - Real estate agencies) as CHISHOLM PROPERTIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CHISHOLM PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyCHISHOLM PROPERTIES LIMITEDEvent Date2018-12-21
CHISHOLM PROPERTIES LIMITED Company Number: SC249630 Members Voluntary Liquidation Registered Office Address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ NOTICE IS HEREBY GIVEN, pu…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHISHOLM PROPERTIES LIMITEDEvent Date2018-04-04
At a General Meeting of the members of the above named Company duly convened and held at 175 West George Street, Glasgow, G2 2LB on 4 April 2018 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: - "That the Company be wound up voluntarily and that Scott Milne , Licenced Insolvency Practitioner of WRI Associates Limited , 3rd Floor, 175 West George Street, Glasgow G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company".
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHISHOLM PROPERTIES LIMITEDEvent Date2018-04-04
Liquidator's name and address: Scott Milne , WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHISHOLM PROPERTIES 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 CHISHOLM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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