CHART SERVICES LIMITED

SC066722
110 QUEEN STREET GLASGOW SCOTLAND G1 3HD

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
17 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
06 Nov 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Oct 2020 capital Statement of capital (Section 108) 3 Buy now
20 Oct 2020 insolvency Solvency Statement dated 07/10/20 1 Buy now
20 Oct 2020 resolution Resolution 1 Buy now
25 Sep 2020 officers Termination of appointment of director (James Richard Parker) 1 Buy now
08 Sep 2020 accounts Annual Accounts 4 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 officers Termination of appointment of director (Matthew Thomas Abbott) 1 Buy now
13 Dec 2019 officers Appointment of director (Mr Nicholas James William Borrett) 2 Buy now
13 Dec 2019 officers Appointment of director (Mr Iain Stuart Urquhart) 2 Buy now
11 Oct 2019 accounts Annual Accounts 4 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 accounts Annual Accounts 5 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 5 Buy now
09 Nov 2017 officers Appointment of director (Mr Matthew Thomas Abbott) 2 Buy now
09 Nov 2017 officers Termination of appointment of director (Richard Hewitt Taylor) 1 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 officers Termination of appointment of director (John Richard Davies) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
07 Dec 2016 officers Appointment of director (Mr Richard Hewitt Taylor) 2 Buy now
07 Dec 2016 officers Appointment of director (Mr James Richard Parker) 2 Buy now
03 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2016 accounts Annual Accounts 5 Buy now
11 Jan 2016 annual-return Annual Return 6 Buy now
27 Oct 2015 accounts Annual Accounts 5 Buy now
07 Jan 2015 annual-return Annual Return 6 Buy now
31 Jul 2014 accounts Annual Accounts 5 Buy now
14 Jan 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 5 Buy now
01 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2013 annual-return Annual Return 6 Buy now
22 Nov 2012 accounts Annual Accounts 9 Buy now
21 Nov 2012 officers Termination of appointment of secretary (Eunice Payne) 1 Buy now
21 Nov 2012 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
16 Aug 2012 officers Appointment of secretary (Eunice Ivy Payne) 2 Buy now
16 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
04 Jan 2012 annual-return Annual Return 6 Buy now
02 Sep 2011 accounts Annual Accounts 4 Buy now
17 Jan 2011 annual-return Annual Return 6 Buy now
30 Nov 2010 address Move Registers To Sail Company 1 Buy now
30 Nov 2010 address Move Registers To Sail Company 1 Buy now
30 Nov 2010 address Move Registers To Sail Company 1 Buy now
30 Nov 2010 address Move Registers To Sail Company 1 Buy now
30 Nov 2010 address Change Sail Address Company 1 Buy now
30 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2010 officers Appointment of director (Franco Martinelli) 2 Buy now
22 Jul 2010 officers Termination of appointment of director (Philip Harrison) 1 Buy now
22 Jul 2010 officers Appointment of secretary (Ms Valerie Francine Anne Teller) 2 Buy now
22 Jul 2010 officers Termination of appointment of secretary (Matthew Jowett) 1 Buy now
16 Jun 2010 accounts Annual Accounts 5 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Change of particulars for secretary (Mr Matthew Paul Jowett) 1 Buy now
04 Nov 2009 officers Change of particulars for director (Mr John Richard Davies) 3 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Philip James Harrison) 3 Buy now
14 Aug 2009 accounts Annual Accounts 4 Buy now
06 Apr 2009 officers Director's change of particulars / john davies / 23/03/2009 1 Buy now
14 Jan 2009 annual-return Return made up to 02/01/09; full list of members 3 Buy now
10 Oct 2008 accounts Annual Accounts 5 Buy now
15 Jan 2008 annual-return Return made up to 02/01/08; full list of members 2 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
04 Jan 2008 officers New director appointed 2 Buy now
20 Nov 2007 accounts Annual Accounts 7 Buy now
20 Apr 2007 officers New director appointed 3 Buy now
19 Apr 2007 officers Director resigned 1 Buy now
13 Mar 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
28 Feb 2007 address Registered office changed on 28/02/07 from: c/o mcgrigors, princess exchange 1 earl grey street edinburgh EH3 9AQ 1 Buy now
20 Feb 2007 annual-return Return made up to 02/01/07; full list of members 7 Buy now
12 Oct 2006 accounts Annual Accounts 11 Buy now
31 May 2006 officers New director appointed 5 Buy now
23 May 2006 officers Director resigned 1 Buy now
23 May 2006 officers Secretary resigned;director resigned 1 Buy now
23 May 2006 officers New director appointed 3 Buy now
23 May 2006 officers New secretary appointed 2 Buy now
23 May 2006 address Registered office changed on 23/05/06 from: pitheavlis perth PH2 0NH 1 Buy now
19 Jan 2006 annual-return Return made up to 02/01/06; full list of members 2 Buy now
19 Jan 2006 address Location of register of members 1 Buy now
20 Dec 2005 address Registered office changed on 20/12/05 from: lombard house minerva way glasgow G3 8AY 1 Buy now
29 Sep 2005 accounts Annual Accounts 2 Buy now
26 Sep 2005 officers New director appointed 1 Buy now
26 Sep 2005 officers New director appointed 1 Buy now
26 Sep 2005 officers Director resigned 1 Buy now
26 Sep 2005 officers Director resigned 1 Buy now
26 Sep 2005 officers Director resigned 1 Buy now
17 Aug 2005 officers New director appointed 1 Buy now
17 Aug 2005 officers New director appointed 1 Buy now
17 Aug 2005 officers New director appointed 1 Buy now
17 Aug 2005 officers Director resigned 1 Buy now
17 Aug 2005 officers Director resigned 1 Buy now
12 Aug 2005 officers Secretary resigned 1 Buy now
12 Aug 2005 officers New secretary appointed 2 Buy now
06 Jan 2005 annual-return Return made up to 02/01/05; full list of members 2 Buy now
25 Oct 2004 accounts Annual Accounts 6 Buy now
14 Oct 2004 officers New director appointed 5 Buy now
14 Oct 2004 officers New director appointed 4 Buy now
14 Oct 2004 officers Director resigned 1 Buy now
14 Oct 2004 officers Director resigned 1 Buy now