CHARTER FLIGHTS, LIMITED
Overview
| Company Name | CHARTER FLIGHTS, LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC030990 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTER FLIGHTS, LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHARTER FLIGHTS, LIMITED located?
| Registered Office Address | 14 Bothwell Road ML3 0AY Hamilton Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTER FLIGHTS, LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHARTER FLIGHTS, LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
What are the latest filings for CHARTER FLIGHTS, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Thomas William Maclean as a director on Sep 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Grzesinski as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 66 Harbour Road Inverness IV1 1JX to 14 Bothwell Road Hamilton Lanarkshire ML3 0AY on Mar 08, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of CHARTER FLIGHTS, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARK, Graeme Thomas | Secretary | Bothwell Road ML3 0AY Hamilton 14 Lanarkshire Scotland | 204561200001 | |||||||
| PARK, Graeme Thomas | Director | Bothwell Road ML3 0AY Hamilton 14 Lanarkshire Scotland | Scotland | British | 172685990001 | |||||
| HAMILTON, William Francis Forbes | Secretary | 66 Harbour Road Inverness IV1 1JX | British | 686730001 | ||||||
| CHALMERS, James | Director | 2 Darnaway Road IV2 3LF Inverness | British | 918250001 | ||||||
| GRZESINSKI, Andrew | Director | Bothwell Road ML3 0AY Hamilton 14 Lanarkshire Scotland | Scotland | British | 76217270003 | |||||
| HAMILTON, William Francis Forbes | Director | 66 Harbour Road Inverness IV1 1JX | Scotland | British | 686730001 | |||||
| HAMILTON, William | Director | Bruaichnain Inverness | British | 918320001 | ||||||
| MACLEAN, Thomas William | Director | Bothwell Road ML3 0AY Hamilton 14 Lanarkshire Scotland | Scotland | British | 156095630001 |
Who are the persons with significant control of CHARTER FLIGHTS, LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Thomas Park | Jul 31, 2016 | Bothwell Road ML3 0AY Hamilton 14 Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0