CHART UTILITIES LIMITED
Overview
| Company Name | CHART UTILITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC372819 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHART UTILITIES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CHART UTILITIES LIMITED located?
| Registered Office Address | C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHART UTILITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CHART UTILITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 2 pages | O/C EARLY DISS | ||||||||||
Termination of appointment of Kellyann Mcgivern as a director on May 24, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Upper Floor, Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Apr 10, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 223 Ayr Road Newton Mearns Glasgow East Renfrewshire G77 6AH to Upper Floor, Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on Oct 11, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jun 16, 2016
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 5 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Christine Hart as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Mccoll Craig Hart as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Kellyann Mcgivern as a director | 2 pages | AP01 | ||||||||||
Appointment of Archibald Mcgrath as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2012
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of CHART UTILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Archibald | Director | Third Floor Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Limited | Scotland | British | Director | 186813170001 | ||||
| EVANS, Rhys | Director | 165 High Street EN5 5SU Barnet Highstone House Herts United Kingdom | United Kingdom | British | Director | 73217220003 | ||||
| HART, Charles Mccoll Craig | Director | Ayr Road Newton Mearns G77 6AH Glasgow 223 East Renfrewshire | Scotland | British | Engineer | 158999170001 | ||||
| HART, Christine | Director | Rodger Avenue Newton Mearns G77 6JS Glasgow 48 | Scotland | British | Office Manager | 44355060001 | ||||
| MCGIVERN, Kellyann | Director | Third Floor Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Limited | Scotland | British | Director | 173339750001 |
Who are the persons with significant control of CHART UTILITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Kellyann Mcgivern | Apr 06, 2016 | Third Floor Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Limited | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Archiebald Mcgrath | Apr 06, 2016 | Third Floor Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Limited | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does CHART UTILITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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