CHART SERVICES LIMITED
Company is dissolved
General Information
NAME
CHART SERVICES LIMITED
COMPANY NUMBER
SC066722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/12/1978
(45 years and 10 months old)
WEBSITE
www.chartsales.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
02/04/1990
01/10/1990
TRANSFLEET VEHICLE SERVICES LIMITED
View all previous names
GLASGOW
G1 3HD
Telephone: 01933441629
TPS: Yes
110 Queen Street
Glasgow
Lanarkshire
G1 3HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
Credit Risk Overview
Want to learn more about CHART SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHART SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHART SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/08/1988 - 09/08/1988 (0 months) Secretary: 09/08/1988 - 09/08/1988 (0 months) Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
09/08/1988 - 09/08/1988 (0 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
09/08/1988 - 09/08/1988 (0 months) Born in Feb 1928 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 29/09/2020 | James Richard Parker (916328139) has left the board |
| 12/09/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/12/2019 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/12/2019 | Matthew Thomas Abbott (923873364) has left the board |
| 16/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 13/11/2017 | Richard Hewitt Taylor (920963287) has left the board |
| 13/11/2017 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 09/01/2017 | New Annual Return filed |
| 13/12/2016 | Franco Martinelli (908550744) has left the board |
| 13/12/2016 | John Richard Davies (912828997) has left the board |
| 09/12/2016 | New Board Member James Richard Parker (916328139) Appointed |
| 09/12/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 05/08/2016 | Change in Reg. Office |
| 02/07/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917382214) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 10/01/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
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