CHARTERMARQUE LIMITED: Filings

  • Overview

    Company NameCHARTERMARQUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325451
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CHARTERMARQUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 13, 2021 with updates

    4 pagesCS01

    Appointment of Mr Simon Timothy Pile as a director on May 28, 2021

    2 pagesAP01

    Termination of appointment of Lee Graham Hartley as a director on May 28, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 01, 2020

    10 pagesAA

    Second filing for the termination of Iain Morton as a director

    5 pagesRP04TM01

    Previous accounting period extended from Sep 30, 2020 to Dec 01, 2020

    1 pagesAA01

    Notification of Fairstone Holdings Limited as a person with significant control on Dec 01, 2020

    2 pagesPSC02

    Appointment of Mr Tom Taylor as a director on Dec 01, 2020

    2 pagesAP01

    Termination of appointment of Jane Helen Morton as a director on Dec 01, 2020

    1 pagesTM01

    Termination of appointment of Iain Scott Morton as a director on Nov 01, 2020

    1 pagesTM01
    Annotations
    DateAnnotation
    Dec 31, 2020Second Filing The information on the form TM01 has been replaced by a second filing on 31/12/2020

    Appointment of Mr Lee Graham Hartley as a director on Dec 01, 2020

    2 pagesAP01

    Appointment of Mr Iain Alexander Jamieson as a secretary on Dec 01, 2020

    2 pagesAP03

    Appointment of Mr Iain Alexander Jamieson as a director on Dec 01, 2020

    2 pagesAP01

    Cessation of Jane Helen Morton as a person with significant control on Dec 01, 2020

    1 pagesPSC07

    Cessation of Stuart Robert Watson as a person with significant control on Dec 01, 2020

    1 pagesPSC07

    Cessation of Iain Scott Morton as a person with significant control on Dec 01, 2020

    1 pagesPSC07

    Confirmation statement made on Jun 13, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 13, 2019 with updates

    4 pagesCS01

    legacy

    7 pagesRP04CS01

    legacy

    9 pagesRP04CS01

    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