CHART SERVICES LIMITED
Warning: The most recent accounts from 31 March 2020 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/01/1414 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O BIGGART BAILLIE LLP DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR SCOTLAND |
| 07/01/137 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE |
| 21/11/1221 November 2012 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 16/08/1216 August 2012 | SECRETARY APPOINTED EUNICE IVY PAYNE |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 04/01/124 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/11/1030 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 30/11/1030 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 30/11/1030 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/11/1030 November 2010 | SAIL ADDRESS CREATED |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O MCGRIGORS LLP PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9AQ |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON |
| 22/07/1022 July 2010 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED FRANCO MARTINELLI |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/01/105 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009 |
| 14/08/0914 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 23/03/2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: C/O MCGRIGORS, PRINCESS EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9AQ |
| 20/02/0720 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 25/12/05 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: PITHEAVLIS PERTH PH2 0NH |
| 23/05/0623 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0619 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: LOMBARD HOUSE MINERVA WAY GLASGOW G3 8AY |
| 29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0119 December 2001 | S366A DISP HOLDING AGM 21/11/01 |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0125 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 31/01/9831 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | AUDITOR'S RESIGNATION |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 26/12/93 |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: 2 CULTINS RD OFF CALDER RD EDINBURGH EH11 4DL |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: CULTINS ROAD OFF CALDER ROAD EDINBURGH EH11 4DL |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: 7/9 ROSEBURN STREET EDINBURGH EH12 5PP |
| 19/01/9419 January 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 27/09/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/924 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | COMPANY NAME CHANGED TRANSFLEET VEHICLE SERVICES LIMI TED CERTIFICATE ISSUED ON 01/10/90 |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: WHITEHOUSE ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7TP |
| 02/04/902 April 1990 | REREGISTRATION PLC-PRI 15/02/90 |
| 02/04/902 April 1990 | ADOPT MEM AND ARTS 15/02/90 |
| 02/04/902 April 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/04/902 April 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/04/902 April 1990 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 27/02/9027 February 1990 | AUDITOR'S RESIGNATION |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED |
| 30/08/8930 August 1989 | G88(2)160889 ALLOT 400000X�1 ORD |
| 12/05/8912 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/8911 May 1989 | PUC2 123000 @ �1 ORD 0604-190489 |
| 31/03/8931 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 31/03/8931 March 1989 | NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | GPUC2(300388)ALLOT 5000 X �1 ORD |
| 26/01/8926 January 1989 | PUC2(170189)5000X�1 ORD. |
| 26/09/8826 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | PUC2 51070 @ �1 ORD 150888 |
| 21/09/8821 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 05/08/885 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260788 |
| 16/09/8716 September 1987 | PUC 2 250887 31365 X �1 ORD |
| 16/09/8716 September 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 18/08/8718 August 1987 | PUC2 823 X �1 ORD 31/07/87 |
| 06/08/876 August 1987 | DIRECTOR RESIGNED |
| 06/08/876 August 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 220787 |
| 23/06/8723 June 1987 | PUC2 5000 @ �1 ORD 040687 |
| 18/06/8718 June 1987 | PUC2 1,711,486 @ �1 ORD 150587 |
| 10/06/8710 June 1987 | NEW DIRECTOR APPOINTED |
| 27/05/8727 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/8727 May 1987 | ALTER MEM AND ARTS 140587 |
| 27/05/8727 May 1987 | ALTER MEM AND ARTS 140587 |
| 27/05/8727 May 1987 | TO INCREASE CAPITAL 140587 |
| 27/05/8727 May 1987 | ALTER MEM AND ARTS 140587 |
| 27/05/8727 May 1987 | 123 NOTICE OF INCREASE |
| 31/12/8631 December 1986 | COMPANY NAME CHANGED CHARTHIRE SERVICES P.L.C. CERTIFICATE ISSUED ON 31/12/86 |
| 27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/08/8627 August 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | DIRECTOR RESIGNED |
| 03/09/853 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 29/08/8429 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 07/09/837 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 02/09/822 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 02/09/822 September 1982 | ANNUAL RETURN MADE UP TO 05/08/82 |
| 01/09/811 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 01/09/811 September 1981 | ANNUAL RETURN MADE UP TO 30/07/81 |
| 28/12/7828 December 1978 | CERTIFICATE OF INCORPORATION |
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