CHART SERVICES LIMITED

Company number SC066722

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
13 Dec 2019 AP01 Appointment of Mr Nicholas James William Borrett as a director on 11 December 2019
13 Dec 2019 TM01 Termination of appointment of Matthew Thomas Abbott as a director on 11 December 2019
13 Dec 2019 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 11 December 2019
11 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
02 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
04 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
09 Nov 2017 AP01 Appointment of Mr Matthew Thomas Abbott as a director on 9 November 2017
09 Nov 2017 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 9 November 2017
04 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
09 Dec 2016 TM01 Termination of appointment of John Richard Davies as a director on 28 November 2016
09 Dec 2016 TM01 Termination of appointment of Franco Martinelli as a director on 28 November 2016
07 Dec 2016 AP01 Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016
07 Dec 2016 AP01 Appointment of Mr James Richard Parker as a director on 28 November 2016
03 Aug 2016 AD01 Registered office address changed from C/O Dwf Llp Dalmore House 310 st Vincent Street Glasgow Scotland G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 August 2016
27 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 6,345,292
27 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 6,345,292
31 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 6,345,292
04 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
01 May 2013 AD01 Registered office address changed from C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland on 1 May 2013