CHARTERHALL LIMITED
Overview
| Company Name | CHARTERHALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC374351 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTERHALL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CHARTERHALL LIMITED located?
| Registered Office Address | Cavers Garden Farm Cavers Garden Farm TD9 8LN Hawick Roxburghshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTERHALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARNERSOL NO.14 LIMITED | Mar 08, 2010 | Mar 08, 2010 |
What are the latest accounts for CHARTERHALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for CHARTERHALL LIMITED?
| Annual Return |
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What are the latest filings for CHARTERHALL 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 | 4 pages | DS01 | ||||||||||||||||||
Termination of appointment of Melvyn Stephen as a director | 1 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2013 to Nov 30, 2012 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
legacy | 8 pages | MG01s | ||||||||||||||||||
legacy | 9 pages | MG01s | ||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Bryan Kennedy as a director | 1 pages | TM01 | ||||||||||||||||||
Certificate of change of name Company name changed warnersol no.14 LIMITED\certificate issued on 05/05/10 | 3 pages | CERTNM | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Mr Paul Enda Kenny as a secretary | 1 pages | AP03 | ||||||||||||||||||
Appointment of Mr Melvyn Douglas Stephen as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Paul Enda Kenny as a director | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from * 26 George Square Edinburgh Midlothian EH8 9LD* on Apr 30, 2010 | 1 pages | AD01 | ||||||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||||||
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Who are the officers of CHARTERHALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNY, Paul Enda | Secretary | Cavers Garden Farm TD9 8LN Hawick Cavers Garden Farm Roxburghshire Scotland | 150944800001 | |||||||
| KENNY, Paul Enda | Director | Cavers Garden Farm TD9 8LN Hawick Cavers Garden Farm Roxburghshire Scotland | United Kingdom | Irish | Director | 67568760002 | ||||
| KENNEDY, Bryan Ross | Director | Cavers Garden Farm TD9 8LN Hawick Cavers Garden Farm Roxburghshire Scotland | Uk | British | Solicitor | 104567610001 | ||||
| STEPHEN, Melvyn Douglas | Director | Braid Hills Approach EH10 6JY Edinburgh 8 Midlothian Scotland | Scotland | British | Director | 1203840003 |
Does CHARTERHALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 15, 2010 Delivered On Jun 17, 2010 | Outstanding | Amount secured All sums due under loan agreement | |
Short particulars All and whole 25 falcon gardens being the subjects known as st peters rc primary school 25 falcon gardens edinburgh formerly under title number MID55214 now under MID129165. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 04, 2010 Delivered On Jun 15, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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