CHART UTILITIES LIMITED

Liquidation (when checked on 2 Dec 2017)

Address

CHART UTILITIES LIMITED
C/O WRI ASSOCIATES LIMITED THIRD FLOOR TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
(521 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0141 571 3098
Web:
Classification:

Management consultancy activities other than financial management

Other engineering activities

Legal Information

Annual Return Overdue (checked on 2 Dec 2017)
Company Registration No.:
SC372819
Incorporation Date:
11 Feb 2010
Financial Year End:
31 Mar
Capital:
£150.00 on 21 Jul 2016
For period ending:
31 Mar 2016
Filed on:
25 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Feb 2016
Filed on:
24 Feb 2016
Purchase latest return for £4.99

Information correct as of: 2 Dec 2017 - Check for updates

Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £323,427 £164,970 £179,928
Debtors: £173,062 £48,790 £51,446
Creditors due within one year: £141,383 £78,622 £70,393
Total Assets less Current Liabilities: £355,106 £135,138 £160,981
Creditors due after one year / Non Current Liabilities: £2,150 £1,794 £962
Total Assets less Liabilities: £422,723 £162,101 £192,544
Shareholders Funds / Net Worth: £422,723 £162,101 £192,544
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

12 Apr 2017

CHART UTILITIES LIMITED Company Number: SC372819 Registered office: UPPER FLOOR, UNIT 1 CADZOW PARK, 82 MUIR STREET, HAMILTON, ML3 6BJ PASSED: 5 April 2017 At a General Meeting of the Members of the above named company, duly convened and held at Board Room, New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT on 5 April 2017 at 2.30 pm the following Special Resolution was duly passed: "That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily". Thereafter, the following Ordinary Resolution was duly passed: "That Ian William Wright, (IP No. 9227), Licensed Insolvency Practitioner, of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up". For further details contact info@wriassociates.co.uk or telephone 0141 285 0910 Name in full Archibald McGrath Chairman of the Meeting DATE: 5 April 2017

12 Apr 2017

Name of Company: CHART UTILITIES LIMITED Company Number: SC372819 Nature of Business: Excavating contractor Type of Liquidation: Creditors Voluntary Liquidation Registered office: UPPER FLOOR, UNIT 1 CADZOW PARK, 82 MUIR STREET, HAMILTON, ML3 6BJ Principal trading address: 71 Holytown Road, Bellshill ML4 1EE Liquidator's name and address: Ian William Wright, WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB Office Holder Number: 9227. Date of Appointment: 5 April 2017 By whom Appointed: Members For further information contact: Ishbel MacNeil Telephone: 0141 285 0910. Email: info@wriassociates.co.uk

29 Mar 2017

CHART UTILITIES LIMITED Company Number: SC372819 Registered office: UPPER FLOOR, UNIT 1 CADZOW PARK, 82 MUIR STREET, HAMILTON, ML3 6BJ Principal trading address: 71 HOLYTOWN ROAD, BELLSHILL, ML4 1EE NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above- named company will be held within the Board Room, New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT on 5 April 2017 at 3.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the company's creditors will be available for inspection, free of charge, at the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB between on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information: Email info@wriassociates.co.uk Telephone 0141 285 0910 By Order of the Board Archibald McGrath Director 23 March 2017

Recently Filed Documents - 32 available


Directors and Secretaries

Archibald Mcgrath
7 Apr 2014 ⇒ Present ( 3 Years ) Director

Previous Addresses

UPPER FLOOR, UNIT 1 CADZOW PARK
82 MUIR STREET
HAMILTON
ML3 6BJ
SCOTLAND
Changed 10 Apr 2017

223 AYR ROAD
NEWTON MEARNS
GLASGOW
EAST RENFREWSHIRE
G77 6AH
Changed 11 Oct 2016

48 RODGER AVENUE
NEWTON MEARNS
GLASGOW
G77 6JS
Changed 8 Jul 2010

C/O PATERSON & CO 223 AYR ROAD
NEWTON MEARNS
GLASGOW
G77 6AH
UNITED KINGDOM
Changed 17 Feb 2010


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
20 Jun 2017
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 25 May 2016 2
31 Mar 2015 4 Aug 2015 5
31 Mar 2014 17 Jun 2014 3
31 Mar 2013 31 May 2013 2
31 Mar 2012 19 Jul 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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