CHARTERMARQUE LIMITED

SC325451
80 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5UB

Documents

Documents
Date Category Description Pages
22 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
17 Dec 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2021 officers Appointment of director (Mr Simon Timothy Pile) 2 Buy now
03 Jun 2021 officers Termination of appointment of director (Lee Graham Hartley) 1 Buy now
07 Apr 2021 accounts Annual Accounts 10 Buy now
31 Dec 2020 officers Second Filing Of Director Termination With Name 5 Buy now
21 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2020 officers Appointment of director (Mr Tom Taylor) 2 Buy now
02 Dec 2020 officers Termination of appointment of director (Jane Helen Morton) 1 Buy now
02 Dec 2020 officers Termination of appointment of director (Iain Scott Morton) 1 Buy now
02 Dec 2020 officers Appointment of director (Mr Lee Graham Hartley) 2 Buy now
02 Dec 2020 officers Appointment of secretary (Mr Iain Alexander Jamieson) 2 Buy now
02 Dec 2020 officers Appointment of director (Mr Iain Alexander Jamieson) 2 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2020 accounts Annual Accounts 9 Buy now
13 Jun 2019 accounts Annual Accounts 7 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 13/06/2018 7 Buy now
05 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 13/06/2017 9 Buy now
13 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2019 officers Appointment of director (Mrs Jane Helen Morton) 2 Buy now
04 Apr 2019 officers Termination of appointment of director (Stuart Robert Watson) 1 Buy now
04 Apr 2019 officers Termination of appointment of secretary (Stuart Robert Watson) 2 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 accounts Annual Accounts 8 Buy now
23 Jun 2017 officers Change of particulars for director (Mr Stuart Robert Watson) 2 Buy now
23 Jun 2017 officers Change of particulars for secretary (Mr Stuart Robert Watson) 1 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2017 resolution Resolution 1 Buy now
10 Jun 2017 capital Return of Allotment of shares 4 Buy now
09 Jun 2017 accounts Annual Accounts 7 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
05 Apr 2016 accounts Annual Accounts 9 Buy now
30 Jun 2015 annual-return Annual Return 5 Buy now
27 Oct 2014 accounts Annual Accounts 8 Buy now
13 Jun 2014 annual-return Annual Return 5 Buy now
08 Nov 2013 accounts Annual Accounts 8 Buy now
28 Jun 2013 annual-return Annual Return 5 Buy now
17 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2012 accounts Annual Accounts 8 Buy now
19 Jun 2012 annual-return Annual Return 5 Buy now
15 Nov 2011 accounts Annual Accounts 8 Buy now
13 Jun 2011 annual-return Annual Return 5 Buy now
18 Nov 2010 accounts Annual Accounts 8 Buy now
12 Nov 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
12 Dec 2009 accounts Annual Accounts 7 Buy now
26 Aug 2009 address Registered office changed on 26/08/2009 from c/o mclellan harris & co 19 waterloo street glasgow G2 6AY 1 Buy now
17 Jun 2009 annual-return Return made up to 13/06/09; full list of members 4 Buy now
24 Nov 2008 accounts Annual Accounts 7 Buy now
18 Jul 2008 accounts Annual Accounts 5 Buy now
25 Jun 2008 annual-return Return made up to 13/06/08; full list of members 4 Buy now
13 Aug 2007 capital Ad 13/06/07--------- £ si 998@1=998 £ ic 1001/1999 1 Buy now
16 Jul 2007 accounts Accounting reference date shortened from 30/06/08 to 30/09/07 1 Buy now
21 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
21 Jun 2007 capital Ad 13/06/07--------- £ si 999@1=999 £ ic 2/1001 2 Buy now
21 Jun 2007 officers New director appointed 2 Buy now
19 Jun 2007 capital Ad 13/06/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
19 Jun 2007 officers Secretary resigned 1 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
19 Jun 2007 resolution Resolution 14 Buy now
13 Jun 2007 incorporation Incorporation Company 17 Buy now