CS

CHART SERVICES LIMITED

Dissolved

Company number SC066722

Glasgow, Scotland · Incorporated 28 December 1978

110 Queen Street, Glasgow, G1 3HD, Scotland

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARTHIRE SERVICES P.L.C. · 28 December 1978 – 31 December 1986

CHART SERVICES PLC · 31 December 1986 – 2 April 1990

TRANSFLEET VEHICLE SERVICES LIMITED · 2 April 1990 – 1 October 1990

Previous registered addresses

C/O Dwf Llp Dalmore House 310 st Vincent Street Glasgow Scotland G2 5QR · until 3 August 2016

C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland · until 1 May 2013

C/O Mcgrigors Llp Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ · until 30 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
11 December 2019
UI
URQUHART, Iain Stuart
Director
11 December 2019
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
21 November 2012
AM
ABBOTT, Matthew Thomas
Director · Resigned
9 November 2017
PJ
PARKER, James Richard
Director · Resigned
28 November 2016
TR
TAYLOR, Richard Hewitt
Director · Resigned
28 November 2016
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
HP
HARRISON, Philip James
Director · Resigned
13 December 2007
DJ
DAVIES, John Richard
Director · Resigned
31 March 2007
JM
JOWETT, Matthew Paul
Secretary · Resigned
27 April 2006
CC
CUNDY, Christopher John
Director · Resigned
27 April 2006
TS
TARRANT, Simon Edward
Director · Resigned
27 April 2006
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
22 September 2005
AD
AVIVA DIRECTOR SERVICES LIMITED
Corporate Director · Resigned
22 September 2005
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
30 June 2005
EP
EASTER, Philip Charles
Director · Resigned
30 June 2005
MS
MACHELL, Simon Christopher
Director · Resigned
30 June 2005
SP
SNOWBALL, Patrick Joseph Robert
Director · Resigned
30 June 2005
CP
COLES, Pamela Mary
Director · Resigned
13 September 2004
SS
SMALE, Sarah Anne Margaret
Director · Resigned
13 September 2004
CP
COLES, Pamela Mary
Secretary · Resigned
1 March 2002
HA
HOBART, Andrew Hampden
Director · Resigned
1 January 2002
JE
JONSSON, Elizabeth Irvine Reid
Secretary · Resigned
21 July 2000
CP
COLES, Pamela Mary
Secretary · Resigned
22 May 2000
YM
YOUNG, Mark Lees
Secretary · Resigned
20 December 1999
HP
HARRIS, Peter Robert
Director · Resigned
31 December 1998
ID
IVES, Deborah Ann
Secretary · Resigned
9 December 1998
YM
YOUNG, Mark Lees
Secretary · Resigned
26 June 1998
RE
RICHARDSON, Elaine
Secretary · Resigned
5 June 1997
SA
SIMPSON, Alan Keith
Director · Resigned
3 March 1997
SD
SMITH, David Michael
Director · Resigned
15 March 1996
PJ
PALMER, John Michael
Director · Resigned
31 December 1995
CP
COSGROVE, Peter
Director · Resigned
19 December 1994
TB
TEMPLAR, Brian Stephen
Director · Resigned
16 December 1994
YM
YOUNG, Mark Lees
Secretary · Resigned
30 October 1992
RM
ROBERTSON, Malcolm Murray
Director · Resigned
26 June 1992
BG
BONNETT, Geoffrey John
Director · Resigned
25 October 1990
RT
ROBINSON, Terence
Director · Resigned
25 October 1990
CC
CORMICK, Charles Bruce Arthur
Director · Resigned
2 February 1990
CC
CORMICK, Charles Bruce Arthur
Secretary · Resigned
—
DS
DUFF, Stewart Macgregor
Director · Resigned
—
GD
GALLOWAY, David Allistair
Director · Resigned
—

Persons with significant control

PS
Babcock Critical Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
17 November 2020 View
Dissolution Application Strike Off Company
Dissolution
6 November 2020 View
Legacy
Capital
20 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2020 View
Legacy
Insolvency
20 October 2020 View
Resolution
Resolution
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Accounts With Accounts Type Dormant
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Accounts With Accounts Type Dormant
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Dormant
Accounts
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Dormant
Accounts
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2016 View
Accounts With Accounts Type Dormant
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Dormant
Accounts
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Dormant
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Termination Secretary Company With Name
Officers
21 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
21 November 2012 View
Appoint Person Secretary Company With Name
Officers
16 August 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Move Registers To Sail Company
Address
30 November 2010 View
Move Registers To Sail Company
Address
30 November 2010 View
Move Registers To Sail Company
Address
30 November 2010 View
Move Registers To Sail Company
Address
30 November 2010 View
Change Sail Address Company
Address
30 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Appoint Person Secretary Company With Name
Officers
22 July 2010 View
Termination Secretary Company With Name
Officers
22 July 2010 View
Accounts With Accounts Type Dormant
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Dormant
Accounts
10 October 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Accounts Type Dormant
Accounts
20 November 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Accounts
13 March 2007 View
Legacy
Address
28 February 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Address
23 May 2006 View
Legacy
Annual Return
19 January 2006 View
Legacy
Address
19 January 2006 View
Legacy
Address
20 December 2005 View
Accounts With Accounts Type Dormant
Accounts
29 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Dormant
Accounts
25 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Annual Return
12 January 2004 View
Accounts With Accounts Type Dormant
Accounts
29 September 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
22 March 2002 View
Accounts With Accounts Type Full
Accounts
11 March 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Address
17 January 2002 View
Resolution
Resolution
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Legacy
Address
25 January 2001 View
Legacy
Annual Return
25 January 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Accounts With Accounts Type Full
Accounts
31 October 1999 View
Legacy
Annual Return
25 January 1999 View
Legacy
Annual Return
25 January 1999 View
Legacy
Annual Return
25 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Accounts With Accounts Type Full
Accounts
30 March 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Annual Return
6 January 1998 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Accounts With Accounts Type Full
Accounts
18 April 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Annual Return
9 January 1997 View
Auditors Resignation Company
Auditors
16 December 1996 View
Accounts With Accounts Type Full
Accounts
3 June 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Annual Return
8 January 1996 View
Accounts With Accounts Type Full
Accounts
13 July 1995 View
Legacy
Annual Return
26 January 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Officers
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 October 1994 View
Accounts With Accounts Type Full
Accounts
6 June 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Address
9 May 1994 View
Legacy
Address
25 April 1994 View
Legacy
Address
21 April 1994 View
Legacy
Annual Return
19 January 1994 View
Legacy
Accounts
16 August 1993 View
Accounts With Accounts Type Full
Accounts
26 May 1993 View
Legacy
Annual Return
28 January 1993 View
Legacy
Officers
6 November 1992 View
Legacy
Officers
4 August 1992 View
Legacy
Officers
29 June 1992 View
Accounts With Accounts Type Full
Accounts
15 January 1992 View
Legacy
Annual Return
15 January 1992 View
Legacy
Officers
12 July 1991 View
Legacy
Officers
3 June 1991 View
Accounts With Accounts Type Full
Accounts
23 January 1991 View
Legacy
Annual Return
23 January 1991 View
Legacy
Officers
7 November 1990 View
Certificate Change Of Name Company
Change Of Name
28 September 1990 View
Legacy
Officers
3 May 1990 View
Legacy
Address
11 April 1990 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
2 April 1990 View
Re Registration Memorandum Articles
Incorporation
2 April 1990 View
Legacy
Reregistration
2 April 1990 View
Resolution
Resolution
2 April 1990 View
Resolution
Resolution
2 April 1990 View
Auditors Resignation Company
Auditors
27 February 1990 View
Legacy
Officers
22 February 1990 View
Accounts With Accounts Type Full
Accounts
25 January 1990 View
Legacy
Annual Return
25 January 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
24 October 1989 View
Miscellaneous
Miscellaneous
30 August 1989 View
Legacy
Officers
12 May 1989 View
Miscellaneous
Miscellaneous
11 May 1989 View
Legacy
Officers
31 March 1989 View
Legacy
Officers
31 March 1989 View
Legacy
Accounts
31 March 1989 View
Legacy
Officers
28 March 1989 View
Miscellaneous
Miscellaneous
22 February 1989 View
Miscellaneous
Miscellaneous
26 January 1989 View
Legacy
Annual Return
26 September 1988 View
Miscellaneous
Miscellaneous
23 September 1988 View
Accounts With Accounts Type Full Group
Accounts
21 September 1988 View
Resolution
Resolution
5 August 1988 View
Miscellaneous
Miscellaneous
16 September 1987 View
Legacy
Annual Return
16 September 1987 View
Legacy
Officers
11 September 1987 View
Accounts With Accounts Type Full Group
Accounts
4 September 1987 View
Miscellaneous
Miscellaneous
18 August 1987 View
Legacy
Officers
6 August 1987 View
Resolution
Resolution
6 August 1987 View
Miscellaneous
Miscellaneous
23 June 1987 View
Miscellaneous
Miscellaneous
18 June 1987 View
Legacy
Officers
10 June 1987 View
Memorandum Articles
Incorporation
27 May 1987 View
Resolution
Resolution
27 May 1987 View
Resolution
Resolution
27 May 1987 View
Miscellaneous
Miscellaneous
27 May 1987 View
Resolution
Resolution
27 May 1987 View
Resolution
Resolution
27 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
31 December 1986 View
Accounts With Accounts Type Full
Accounts
27 August 1986 View
Legacy
Annual Return
27 August 1986 View
Legacy
Officers
15 August 1986 View
Accounts With Made Up Date
Accounts
3 September 1985 View
Accounts With Made Up Date
Accounts
29 August 1984 View
Accounts With Made Up Date
Accounts
7 September 1983 View
Accounts With Made Up Date
Accounts
2 September 1982 View
Legacy
Annual Return
2 September 1982 View
Accounts With Made Up Date
Accounts
1 September 1981 View
Legacy
Annual Return
1 September 1981 View
Miscellaneous
Miscellaneous
28 December 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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