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CHARTERHILL LIMITED

Company number SC166377

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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)
24 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2020	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 12 pages (12 pages)
27 Jun 2017	AD01	Registered office address changed from Block 5 Unit 1 Cowlairs Industrial Estate Finlas St Glasgow G22 5DG to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 27 June 2017	View PDF Registered office address changed from Block 5 Unit 1 Cowlairs Industrial Estate Finlas St Glasgow G22 5DG to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-23 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 18 June 2016 Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 18 June 2016 Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
03 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 15 pages (15 pages)
10 Jul 2013	AR01	Annual return made up to 18 June 2013	View PDF Annual return made up to 18 June 2013 - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AR01	Annual return made up to 18 June 2012	View PDF Annual return made up to 18 June 2012 - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
25 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
17 Jul 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
04 Aug 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
21 Jun 2007	363s	Return made up to 18/06/07; no change of members	View PDF Return made up to 18/06/07; no change of members - link opens in a new window - 7 pages (7 pages)

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