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Chartermarque Limited

Chartermarque Limited is a dissolved company incorporated on 13 June 2007 with the registered office located in Glasgow, City of Glasgow. Chartermarque Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
SC325451
Private limited company
Scottish Company
Age
18 years
Incorporated 13 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
80 St Vincent Street
Glasgow
Lanarkshire
G2 5UB
Same address for the past 12 years
Telephone
01412262430
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Oct 1966
Director • Chief Risk Officer • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Oct 1983
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
1 Dec 2020
For period 1 Oct1 Dec 2020
Traded for 14 months
Cash in Bank
£444.97K
Increased by £284.02K (+176%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£526.69K
Increased by £318.24K (+153%)
Total Liabilities
-£122.61K
Increased by £71.74K (+141%)
Net Assets
£404.08K
Increased by £246.5K (+156%)
Debt Ratio (%)
23%
Decreased by 1.12% (-5%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 17 Dec 2021
Confirmation Submitted
4 Years Ago on 15 Jun 2021
Mr Simon Timothy Pile Appointed
4 Years Ago on 28 May 2021
Lee Graham Hartley Resigned
4 Years Ago on 28 May 2021
Full Accounts Submitted
4 Years Ago on 7 Apr 2021
Accounting Period Extended
4 Years Ago on 21 Dec 2020
Stuart Robert Watson (PSC) Resigned
4 Years Ago on 1 Dec 2020
Mr Iain Alexander Jamieson Appointed
4 Years Ago on 1 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 17 Dec 2021
Confirmation statement made on 13 June 2021 with updates
Submitted on 15 Jun 2021
Termination of appointment of Lee Graham Hartley as a director on 28 May 2021
Submitted on 3 Jun 2021
Appointment of Mr Simon Timothy Pile as a director on 28 May 2021
Submitted on 3 Jun 2021
Total exemption full accounts made up to 1 December 2020
Submitted on 7 Apr 2021
Second filing for the termination of Iain Morton as a director
Submitted on 31 Dec 2020
Previous accounting period extended from 30 September 2020 to 1 December 2020
Submitted on 21 Dec 2020
Appointment of Mr Lee Graham Hartley as a director on 1 December 2020
Submitted on 2 Dec 2020
Repayment History
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