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CHARTERED LIFE LIMITED

CHARTERED LIFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARTERED LIFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357134
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARTERED LIFE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHARTERED LIFE LIMITED located?

    Registered Office Address
    2nd Floor North Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARTERED LIFE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVONFIELD LIMITEDMar 24, 2009Mar 24, 2009

    What are the latest accounts for CHARTERED LIFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CHARTERED LIFE 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 Mar 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Appointment of Mr David Edmands as a director on Sep 30, 2018

    		2 pagesAP01

    Termination of appointment of Jeffrey Norman Tate as a director on Sep 30, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Notification of Nevada Investments 7 Limited as a person with significant control on Jun 22, 2017

    		2 pagesPSC02

    Cessation of Palatine Private Equity Llp as a person with significant control on Jun 22, 2017

    		1 pagesPSC07

    Cessation of Kevin Amphlett as a person with significant control on Jun 22, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01

    Second filing of the annual return made up to Mar 24, 2016

    		22 pagesRP04AR01

    Second filing of the annual return made up to Mar 24, 2015

    		22 pagesRP04AR01

    Accounts for a dormant company made up to Oct 31, 2015

    		7 pagesAA

    Annual return

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    		SH01
    capitalApr 20, 2016

    Statement of capital on Feb 14, 2017

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Feb 14, 2017Second Filing The information on the form AR01 has been replaced by a second filing on 14/02/2017

    Full accounts made up to Oct 31, 2014

    		10 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Feb 14, 2017Second Filing The information on the form AR01 has been replaced by a second filing on 14/02/2017

    Total exemption small company accounts made up to Apr 07, 2014

    		8 pagesAA

    Appointment of Mr Jeffrey Norman Tate as a director

    		3 pagesAP01

    Registered office address changed from * Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UL* on Apr 30, 2014

    		2 pagesAD01

    Termination of appointment of Evelyn Forsyth as a secretary

    		2 pagesTM02

    Termination of appointment of Alan Christie as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of CHARTERED LIFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDMANDS, David James Rosewall
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    		United KingdomBritish251109990001
    FORSYTH, Evelyn
    Newton Grove
    Newton Mearns
    G77 5QJ Glasgow
    71
    Lanarkshire
    		Secretary
    Newton Grove
    Newton Mearns
    G77 5QJ Glasgow
    71
    Lanarkshire
    		British138672310001
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    		Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    		137197790001
    CHRISTIE, Alan Telfer
    71 Newton Grove
    Newton Mearns
    G77 5QJ Glasgow
    		Director
    71 Newton Grove
    Newton Mearns
    G77 5QJ Glasgow
    		ScotlandBritish77449730002
    FORSYTH, Evelyn
    Newton Grove
    Newton Mearns
    G77 5QJ Glasgow
    71
    Lanarkshire
    		Director
    Newton Grove
    Newton Mearns
    G77 5QJ Glasgow
    71
    Lanarkshire
    		ScotlandBritish138672310001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritish133953120001
    TATE, Jeffrey Norman
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    Scotland
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    Scotland
    		United KingdomBritish122523970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARTERED LIFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nevada Investments 7 Limited
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Jun 22, 2017
    Bishopsgate
    EC2N 3AS London
    55
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Amphlett
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    		Apr 06, 2016
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Palatine Private Equity Llp
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		Apr 06, 2016
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland
    Registration NumberOc315480
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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