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CHARTERMARQUE LIMITED

Company number SC325451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2019 PSC01 Notification of Stuart Robert Watson as a person with significant control on 6 April 2016
13 May 2019 PSC01 Notification of Jane Helen Morton as a person with significant control on 6 April 2016
13 May 2019 PSC04 Change of details for Mr Ian Scott Morton as a person with significant control on 6 April 2016
11 Apr 2019 AP01 Appointment of Mrs Jane Helen Morton as a director on 1 April 2019
04 Apr 2019 TM01 Termination of appointment of Stuart Robert Watson as a director on 1 April 2019
04 Apr 2019 TM02 Termination of appointment of Stuart Robert Watson as a secretary on 1 April 2019
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2019
29 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
23 Jun 2017 CH01 Director's details changed for Mr Stuart Robert Watson on 23 June 2017
23 Jun 2017 CH03 Secretary's details changed for Mr Stuart Robert Watson on 23 June 2017
23 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2019
15 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 1,052.00
09 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
05 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
27 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
08 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
28 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
17 Jan 2013 AD01 Registered office address changed from 75 Bothwell Street Glasgow G2 6TS on 17 January 2013
06 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
19 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011