CHART SERVICES LIMITED

Company number SC066722 · Monitor this company

Dissolved

201 filings

Date	Filing
7 Jan 2015	Annual return made up to 2 January 2015 with full list of shareholders	View document
31 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
14 Jan 2014	Annual return made up to 2 January 2014 with full list of shareholders	View document
4 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
1 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	View document
7 Jan 2013	Annual return made up to 2 January 2013 with full list of shareholders	View document
22 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
21 Nov 2012	APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE	View document
21 Nov 2012	CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED	View document
16 Aug 2012	SECRETARY APPOINTED EUNICE IVY PAYNE	View document
16 Aug 2012	APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER	View document
4 Jan 2012	Annual return made up to 2 January 2012 with full list of shareholders	View document
2 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
17 Jan 2011	Annual return made up to 2 January 2011 with full list of shareholders	View document
30 Nov 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM	View document
30 Nov 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC	View document
30 Nov 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC	View document
30 Nov 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR	View document
30 Nov 2010	SAIL ADDRESS CREATED	View document
30 Nov 2010	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM · C/O MCGRIGORS LLP · PRINCES EXCHANGE · 1 EARL GREY STREET · EDINBURGH · EH3 9AQ	View document
22 Jul 2010	APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT	View document
22 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON	View document
22 Jul 2010	SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER	View document
22 Jul 2010	DIRECTOR APPOINTED FRANCO MARTINELLI	View document
16 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
5 Jan 2010	Annual return made up to 2 January 2010 with full list of shareholders	View document
5 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 01/10/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009	View document
14 Aug 2009	31/03/09 TOTAL EXEMPTION FULL	View document
6 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 23/03/2009	View document
14 Jan 2009	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS	View document
10 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
15 Jan 2008	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS	View document
4 Jan 2008	NEW DIRECTOR APPOINTED	View document
4 Jan 2008	DIRECTOR RESIGNED	View document
20 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
20 Apr 2007	NEW DIRECTOR APPOINTED	View document
19 Apr 2007	DIRECTOR RESIGNED	View document
13 Mar 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
28 Feb 2007	REGISTERED OFFICE CHANGED ON 28/02/07 FROM: · C/O MCGRIGORS, PRINCESS EXCHANGE · 1 EARL GREY STREET · EDINBURGH · EH3 9AQ	View document
20 Feb 2007	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS	View document
12 Oct 2006	FULL ACCOUNTS MADE UP TO 25/12/05	View document
31 May 2006	NEW DIRECTOR APPOINTED	View document
23 May 2006	NEW SECRETARY APPOINTED	View document
23 May 2006	REGISTERED OFFICE CHANGED ON 23/05/06 FROM: · PITHEAVLIS · PERTH · PH2 0NH	View document
23 May 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 May 2006	DIRECTOR RESIGNED	View document
23 May 2006	NEW DIRECTOR APPOINTED	View document
19 Jan 2006	LOCATION OF REGISTER OF MEMBERS	View document
19 Jan 2006	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS	View document
20 Dec 2005	REGISTERED OFFICE CHANGED ON 20/12/05 FROM: · LOMBARD HOUSE · MINERVA WAY · GLASGOW · G3 8AY	View document
29 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04	View document
26 Sep 2005	NEW DIRECTOR APPOINTED	View document
26 Sep 2005	NEW DIRECTOR APPOINTED	View document
26 Sep 2005	DIRECTOR RESIGNED	View document
26 Sep 2005	DIRECTOR RESIGNED	View document
26 Sep 2005	DIRECTOR RESIGNED	View document
17 Aug 2005	NEW DIRECTOR APPOINTED	View document
17 Aug 2005	NEW DIRECTOR APPOINTED	View document
17 Aug 2005	DIRECTOR RESIGNED	View document
17 Aug 2005	DIRECTOR RESIGNED	View document
17 Aug 2005	NEW DIRECTOR APPOINTED	View document
12 Aug 2005	SECRETARY RESIGNED	View document
12 Aug 2005	NEW SECRETARY APPOINTED	View document
6 Jan 2005	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS	View document
25 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03	View document
14 Oct 2004	NEW DIRECTOR APPOINTED	View document
14 Oct 2004	DIRECTOR RESIGNED	View document
14 Oct 2004	NEW DIRECTOR APPOINTED	View document
14 Oct 2004	DIRECTOR RESIGNED	View document
12 Jan 2004	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS	View document
29 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02	View document
20 Jan 2003	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS	View document
22 Mar 2002	NEW SECRETARY APPOINTED	View document
22 Mar 2002	SECRETARY RESIGNED	View document
11 Mar 2002	FULL ACCOUNTS MADE UP TO 30/12/01	View document
28 Jan 2002	NEW DIRECTOR APPOINTED	View document
28 Jan 2002	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS	View document
28 Jan 2002	DIRECTOR RESIGNED	View document
17 Jan 2002	LOCATION OF REGISTER OF MEMBERS	View document
19 Dec 2001	S366A DISP HOLDING AGM 21/11/01	View document
15 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Jan 2001	LOCATION OF REGISTER OF MEMBERS	View document
25 Jan 2001	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS	View document
26 Oct 2000	FULL ACCOUNTS MADE UP TO 26/12/99	View document
8 Aug 2000	SECRETARY RESIGNED	View document
8 Aug 2000	NEW SECRETARY APPOINTED	View document
29 Jun 2000	NEW SECRETARY APPOINTED	View document
29 Jun 2000	SECRETARY RESIGNED	View document
18 Jan 2000	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS	View document
11 Jan 2000	SECRETARY RESIGNED	View document
11 Jan 2000	NEW SECRETARY APPOINTED	View document
31 Oct 1999	FULL ACCOUNTS MADE UP TO 27/12/98	View document
25 Jan 1999	RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS	View document
20 Jan 1999	DIRECTOR RESIGNED	View document
20 Jan 1999	NEW DIRECTOR APPOINTED	View document
21 Dec 1998	NEW SECRETARY APPOINTED	View document
21 Dec 1998	SECRETARY RESIGNED	View document
9 Jul 1998	NEW SECRETARY APPOINTED	View document
9 Jul 1998	SECRETARY RESIGNED	View document
30 Mar 1998	FULL ACCOUNTS MADE UP TO 28/12/97	View document
31 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 1998	RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS	View document
12 Jun 1997	SECRETARY RESIGNED	View document
12 Jun 1997	NEW SECRETARY APPOINTED	View document
18 Apr 1997	FULL ACCOUNTS MADE UP TO 29/12/96	View document
17 Mar 1997	DIRECTOR RESIGNED	View document
17 Mar 1997	NEW DIRECTOR APPOINTED	View document
9 Jan 1997	RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS	View document
16 Dec 1996	AUDITOR'S RESIGNATION	View document
3 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Apr 1996	NEW DIRECTOR APPOINTED	View document
16 Apr 1996	DIRECTOR RESIGNED	View document
11 Jan 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jan 1996	RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS	View document
13 Jul 1995	FULL ACCOUNTS MADE UP TO 01/01/95	View document
26 Jan 1995	RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS	View document
12 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 237 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 5 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
20 Oct 1994	SECRETARY'S PARTICULARS CHANGED	View document
6 Jun 1994	FULL ACCOUNTS MADE UP TO 26/12/93	View document
19 May 1994	DIRECTOR RESIGNED	View document
9 May 1994	REGISTERED OFFICE CHANGED ON 09/05/94 FROM: · 2 CULTINS RD · OFF CALDER RD · EDINBURGH · EH11 4DL	View document
25 Apr 1994	REGISTERED OFFICE CHANGED ON 25/04/94 FROM: · CULTINS ROAD · OFF CALDER ROAD · EDINBURGH · EH11 4DL	View document
21 Apr 1994	REGISTERED OFFICE CHANGED ON 21/04/94 FROM: · 7/9 ROSEBURN STREET · EDINBURGH · EH12 5PP	View document
19 Jan 1994	RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS	View document
16 Aug 1993	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
26 May 1993	FULL ACCOUNTS MADE UP TO 27/09/92	View document
28 Jan 1993	RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS	View document
6 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 1992	NEW DIRECTOR APPOINTED	View document
15 Jan 1992	RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS	View document
15 Jan 1992	FULL ACCOUNTS MADE UP TO 29/09/91	View document
12 Jul 1991	DIRECTOR RESIGNED	View document
3 Jun 1991	DIRECTOR RESIGNED	View document
23 Jan 1991	RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS	View document
23 Jan 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
7 Nov 1990	NEW DIRECTOR APPOINTED	View document
28 Sep 1990	COMPANY NAME CHANGED · TRANSFLEET VEHICLE SERVICES LIMI · TED · CERTIFICATE ISSUED ON 01/10/90	View document
3 May 1990	DIRECTOR RESIGNED	View document
11 Apr 1990	REGISTERED OFFICE CHANGED ON 11/04/90 FROM: · WHITEHOUSE ROAD · SPRINGKERSE INDUSTRIAL ESTATE · STIRLING · FK7 7TP	View document
2 Apr 1990	REREGISTRATION PLC-PRI 15/02/90	View document
2 Apr 1990	ADOPT MEM AND ARTS 15/02/90	View document
2 Apr 1990	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
2 Apr 1990	REREGISTRATION MEMORANDUM AND ARTICLES	View document
2 Apr 1990	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE	View document
27 Feb 1990	AUDITOR'S RESIGNATION	View document
22 Feb 1990	NEW DIRECTOR APPOINTED	View document
25 Jan 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
25 Jan 1990	RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS	View document
23 Jan 1990	DIRECTOR RESIGNED	View document
15 Jan 1990	DIRECTOR RESIGNED	View document
15 Jan 1990	DIRECTOR RESIGNED	View document
24 Oct 1989	DIRECTOR RESIGNED	View document
30 Aug 1989	G88(2)160889 ALLOT 400000X�1 ORD	View document
12 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 May 1989	PUC2 123000 @ �1 ORD 0604-190489	View document
31 Mar 1989	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09	View document
31 Mar 1989	NEW DIRECTOR APPOINTED	View document
31 Mar 1989	NEW DIRECTOR APPOINTED	View document
28 Mar 1989	DIRECTOR RESIGNED	View document
22 Feb 1989	GPUC2(300388)ALLOT 5000 X �1 ORD	View document
26 Jan 1989	PUC2(170189)5000X�1 ORD.	View document
26 Sep 1988	RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS	View document
23 Sep 1988	PUC2 51070 @ �1 ORD 150888	View document
21 Sep 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
5 Aug 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260788	View document
16 Sep 1987	PUC 2 250887 31365 X �1 ORD	View document
16 Sep 1987	RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS	View document
11 Sep 1987	NEW DIRECTOR APPOINTED	View document
4 Sep 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
18 Aug 1987	PUC2 823 X �1 ORD 31/07/87	View document
6 Aug 1987	DIRECTOR RESIGNED	View document
6 Aug 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 220787	View document
23 Jun 1987	PUC2 5000 @ �1 ORD 040687	View document
18 Jun 1987	PUC2 1,711,486 @ �1 ORD 150587	View document
10 Jun 1987	NEW DIRECTOR APPOINTED	View document
27 May 1987	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
27 May 1987	ALTER MEM AND ARTS 140587	View document
27 May 1987	ALTER MEM AND ARTS 140587	View document
27 May 1987	TO INCREASE CAPITAL 140587	View document
27 May 1987	ALTER MEM AND ARTS 140587	View document
27 May 1987	123 NOTICE OF INCREASE	View document
31 Dec 1986	COMPANY NAME CHANGED · CHARTHIRE SERVICES P.L.C. · CERTIFICATE ISSUED ON 31/12/86	View document
27 Aug 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
27 Aug 1986	RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS	View document
15 Aug 1986	DIRECTOR RESIGNED	View document
3 Sep 1985	ANNUAL ACCOUNTS MADE UP DATE 31/03/85	View document
29 Aug 1984	ANNUAL ACCOUNTS MADE UP DATE 31/03/84	View document
7 Sep 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/83	View document
2 Sep 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
2 Sep 1982	ANNUAL RETURN MADE UP TO 05/08/82	View document
1 Sep 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/81	View document
1 Sep 1981	ANNUAL RETURN MADE UP TO 30/07/81	View document
28 Dec 1978	CERTIFICATE OF INCORPORATION	View document