Chart Services Ltd, United Kingdom

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Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
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Details

Company type Private Limited Company, Active
Company Number SC066722
Record last updated Sunday, September 27, 2020 2:52:35 AM UTC
Official Address C/o Dwf LLp Dalmore House 310 St Vincent Street Anderston/City
There are 8 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G25QR
Sector Non-trading companynon trading

Charts

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CHART SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-102022-122024-62025-32025-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 28, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Change of registered office address Change of registered office address
Registry Jan 7, 2013 Annual return Annual return
Financials Nov 22, 2012 Annual accounts Annual accounts
Registry Nov 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 21, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 16, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 4, 2012 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Annual return Annual return
Registry Nov 30, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 30, 2010 Change of location of company records to the single alternative inspection location 14066... Change of location of company records to the single alternative inspection location 14066...
Registry Nov 30, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 30, 2010 Change of location of company records to the single alternative inspection location 14066... Change of location of company records to the single alternative inspection location 14066...
Registry Nov 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 30, 2010 Change of registered office address Change of registered office address
Registry Jul 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2010 Resignation of one Director Resignation of one Director
Registry Jul 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 14066... Change of particulars for director 14066...
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2009 Annual return Annual return
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Registry Jan 4, 2008 Appointment of a director Appointment of a director
Registry Jan 4, 2008 Resignation of a director Resignation of a director
Registry Dec 13, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 13, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Nov 20, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Appointment of a director Appointment of a director
Registry Apr 19, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 31, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 13, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2007 Annual return Annual return
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Appointment of a director Appointment of a director
Registry May 23, 2006 Resignation of a director Resignation of a director
Registry May 23, 2006 Resignation of a director 14066... Resignation of a director 14066...
Registry May 23, 2006 Appointment of a director Appointment of a director
Registry May 23, 2006 Appointment of a secretary Appointment of a secretary
Registry May 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2006 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Apr 27, 2006 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Jan 19, 2006 Annual return Annual return
Registry Jan 19, 2006 Register of members Register of members
Registry Dec 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Sep 26, 2005 Resignation of a director Resignation of a director
Registry Sep 26, 2005 Resignation of a director 14066... Resignation of a director 14066...
Registry Sep 26, 2005 Appointment of a director Appointment of a director
Registry Sep 26, 2005 Resignation of a director Resignation of a director
Registry Sep 26, 2005 Appointment of a director Appointment of a director
Registry Sep 22, 2005 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 22, 2005 Resignation of one Director (a man) and one Insurance Company Official Resignation of one Director (a man) and one Insurance Company Official
Registry Aug 17, 2005 Appointment of a director Appointment of a director
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Registry Aug 17, 2005 Appointment of a director Appointment of a director
Registry Aug 17, 2005 Appointment of a director 14066... Appointment of a director 14066...
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Registry Aug 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2005 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jun 30, 2005 Resignation of a woman Resignation of a woman
Registry Jan 6, 2005 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Appointment of a director Appointment of a director
Registry Oct 14, 2004 Appointment of a director 14066... Appointment of a director 14066...
Registry Oct 14, 2004 Resignation of a director Resignation of a director
Registry Oct 14, 2004 Resignation of a director 14066... Resignation of a director 14066...
Registry Sep 13, 2004 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 12, 2004 Annual return Annual return
Financials Sep 29, 2003 Annual accounts Annual accounts
Registry Jan 20, 2003 Annual return Annual return
Registry Mar 22, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2002 Appointment of a secretary Appointment of a secretary
Financials Mar 11, 2002 Annual accounts Annual accounts
Registry Mar 1, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 28, 2002 Resignation of a director Resignation of a director
Registry Jan 28, 2002 Annual return Annual return
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