CHARTVEY SERVICES

Company number SC161704 ·

Active

135 filings

Date Filing
10 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 6 pages View document
27 Jul 2026 Notification of Gavin James Smith as a person with significant control on 2026-07-27 · 2 pages View document
27 Jul 2026 Cessation of Ian Thomson as a person with significant control on 2026-07-27 · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
17 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
15 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 6 pages View document
20 Dec 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
20 Dec 2024 Cessation of Matthew Parker Forsyth as a person with significant control on 2020-11-11 · 1 page View document
26 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 6 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
8 Nov 2023 Confirmation statement made on 2023-11-08 with updates · 4 pages View document
2 Feb 2023 Total exemption full accounts made up to 2022-11-30 · 6 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
8 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
11 May 2022 Total exemption full accounts made up to 2021-11-30 · 6 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-11-08 with updates · 4 pages View document
9 Aug 2021 Total exemption full accounts made up to 2020-11-30 · 6 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
4 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View document
15 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View document
30 Mar 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
15 Feb 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
18 Feb 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
17 Nov 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
17 Nov 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 30 November 2013 View document
5 Dec 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
6 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
7 Dec 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
5 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMSON / 06/10/2012 View document
5 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERTSON / 06/10/2012 View document
5 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PARKER FORSYTH / 06/10/2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
3 Jan 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
17 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
9 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
22 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
25 Nov 2010 APPOINTMENT TERMINATED, SECRETARY DONALD WATT View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
18 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / DONALD MCLEISH WATT / 16/09/2008 View document
18 Dec 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDER CARMICHAEL View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT ARMOUR View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DAVID ROSS View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DONALD MCLACHLAN View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD PETERS View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR GARY FIRTH View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DONALD WOOLEY View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DONALD WATT View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR FRAZER DUNN View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR GREGOR HINKS View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DOUGLAS HYDE View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JAMES DENHOLM View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ALAN BAIN View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MARK SHANKS View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MILLAR View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM SMITH View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN HAY View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JAMES AITKENHEAD View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
12 Dec 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
8 Dec 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
5 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRANT ROBERTSON / 31/10/2008 View document
5 Dec 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE WATT View document
27 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BAIN / 05/06/2008 View document
7 Apr 2008 DIRECTOR APPOINTED ROBERT GRAEME ARMOUR View document
27 Feb 2008 DIRECTOR APPOINTED DOUGLAS HYDE View document
27 Feb 2008 DIRECTOR APPOINTED MARK SHANKS View document
21 Feb 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
11 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
4 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
9 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
10 Jul 2006 NEW DIRECTOR APPOINTED View document
5 Jul 2006 NEW DIRECTOR APPOINTED View document
5 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
17 Nov 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
2 Dec 2004 NEW DIRECTOR APPOINTED View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
18 Nov 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
22 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
11 Dec 2003 NEW DIRECTOR APPOINTED View document
1 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
19 Nov 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
19 Nov 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View document
5 Sep 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
4 Dec 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View document
30 Nov 2001 NEW DIRECTOR APPOINTED View document
30 Nov 2001 DIRECTOR RESIGNED View document
7 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
18 Dec 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View document
18 Dec 2000 NEW SECRETARY APPOINTED View document
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
10 Feb 2000 NEW DIRECTOR APPOINTED View document
3 Feb 2000 NEW DIRECTOR APPOINTED View document
3 Feb 2000 NEW DIRECTOR APPOINTED View document
3 Feb 2000 NEW DIRECTOR APPOINTED View document
3 Feb 2000 NEW DIRECTOR APPOINTED View document
3 Feb 2000 NEW DIRECTOR APPOINTED View document
3 Feb 2000 NEW DIRECTOR APPOINTED View document
3 Feb 2000 NEW DIRECTOR APPOINTED View document
3 Feb 2000 NEW DIRECTOR APPOINTED View document
3 Feb 2000 NEW DIRECTOR APPOINTED View document
3 Feb 2000 NEW DIRECTOR APPOINTED View document
24 Nov 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS View document
1 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
11 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
24 Dec 1998 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS View document
9 Sep 1998 NEW DIRECTOR APPOINTED View document
9 Sep 1998 DIRECTOR RESIGNED View document
27 Nov 1997 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS View document
1 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
2 Dec 1996 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS View document
5 Jan 1996 REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH, EH7 4HH View document
5 Jan 1996 NEW SECRETARY APPOINTED View document
5 Jan 1996 NEW DIRECTOR APPOINTED View document
27 Nov 1995 SECRETARY RESIGNED View document
27 Nov 1995 DIRECTOR RESIGNED View document
23 Nov 1995 ALTER MEM AND ARTS 17/11/95 View document
22 Nov 1995 COMPANY NAME CHANGED FINEDAWN CERTIFICATE ISSUED ON 23/11/95 View document
17 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document