CompaniesInTheUK

CHARTERMARQUE LIMITED

Company number SC325451 ·

Dissolved

70 filings

Date Filing
4 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
4 Jan 2022 First Gazette notice for voluntary strike-off View document
17 Dec 2021 Application to strike the company off the register · 1 page View document
15 Jun 2021 Confirmation statement made on 2021-06-13 with updates · 4 pages View document
7 Apr 2021 01/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 SECOND FILING OF TM01 FOR IAIN MORTON View document
21 Dec 2020 PREVEXT FROM 30/09/2020 TO 01/12/2020 View document
2 Dec 2020 CESSATION OF IAIN SCOTT MORTON AS A PSC View document
2 Dec 2020 CESSATION OF STUART ROBERT WATSON AS A PSC View document
2 Dec 2020 CESSATION OF JANE HELEN MORTON AS A PSC View document
2 Dec 2020 SECRETARY APPOINTED MR IAIN ALEXANDER JAMIESON View document
2 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR JANE MORTON View document
2 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR IAIN MORTON View document
2 Dec 2020 DIRECTOR APPOINTED MR TOM TAYLOR View document
2 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRSTONE HOLDINGS LIMITED View document
2 Dec 2020 DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON View document
2 Dec 2020 DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY View document
1 Dec 2020 Annual accounts for the year ending 1 December 2020 View accounts
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES View document
6 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
13 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
5 Jun 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/06/2018 View document
5 Jun 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/06/2017 View document
13 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE HELEN MORTON View document
13 May 2019 PSC'S CHANGE OF PARTICULARS / MR IAN SCOTT MORTON / 06/04/2016 View document
13 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ROBERT WATSON View document
11 Apr 2019 DIRECTOR APPOINTED MRS JANE HELEN MORTON View document
4 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR STUART WATSON View document
4 Apr 2019 APPOINTMENT TERMINATED, SECRETARY STUART WATSON View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
29 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
23 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MR STUART ROBERT WATSON / 23/06/2017 View document
23 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT WATSON / 23/06/2017 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
15 Jun 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jun 2017 26/05/17 STATEMENT OF CAPITAL GBP 1052.00 View document
9 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
14 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
8 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
28 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
17 Jan 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 75 BOTHWELL STREET GLASGOW G2 6TS View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
13 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
12 Nov 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
28 Jun 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
12 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 Aug 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM C/O MCLELLAN HARRIS & CO 19 WATERLOO STREET GLASGOW G2 6AY View document
17 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
18 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
25 Jun 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
16 Jul 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/09/07 View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
21 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jun 2007 SECRETARY RESIGNED View document
19 Jun 2007 DIRECTOR RESIGNED View document
13 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document