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CHART CONSULTANT LIMITED

CHART CONSULTANT LIMITED

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

    • Overview

    Company NameCHART CONSULTANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC461168
    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 CHART CONSULTANT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHART CONSULTANT LIMITED located?

    Registered Office Address
    223 Ayr Road
    Newton Mearns
    G77 6AH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHART CONSULTANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CHART CONSULTANT 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

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 300
    		SH01

    Current accounting period extended from Oct 31, 2014 to Mar 31, 2015

    		1 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 300
    		SH01
    incorporationOct 09, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CHART CONSULTANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Charles Mccoll Craig
    Ayr Road
    Newton Mearns
    G77 6AH Glasgow
    223
    United Kingdom
    		Director
    Ayr Road
    Newton Mearns
    G77 6AH Glasgow
    223
    United Kingdom
    		ScotlandBritishEngineer158999170001
    HART, Christine
    Ayr Road
    Newton Mearns
    G77 6AH Glasgow
    223
    United Kingdom
    		Director
    Ayr Road
    Newton Mearns
    G77 6AH Glasgow
    223
    United Kingdom
    		ScotlandBritishOffice Manager44355060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHART CONSULTANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Mccoll Craig Hart
    Ayr Road
    Newton Mearns
    G77 6AH Glasgow
    223
    		Apr 06, 2016
    Ayr Road
    Newton Mearns
    G77 6AH Glasgow
    223
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Christine Hart
    Ayr Road
    Newton Mearns
    G77 6AH Glasgow
    223
    		Apr 06, 2016
    Ayr Road
    Newton Mearns
    G77 6AH Glasgow
    223
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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