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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.
Watch Company
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
Learn more about Chartermarque Limited
Contact
Address
80 St Vincent Street
Glasgow
Lanarkshire
G2 5UB
Same address for the past
12 years
Companies in G2 5UB
Telephone
01412262430
Email
Available in Endole App
Website
Chartermarque.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Iain Alexander Jamieson
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Oct 1966
Tom Taylor
Director • Chief Risk Officer • British • Lives in UK • Born in Dec 1968
Simon Timothy Pile
Director • British • Lives in UK • Born in Oct 1983
Fairstone Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mantle & Partners Limited
Tom Taylor and Simon Timothy Pile are mutual people.
Active
James Ryan Thornhill Limited
Simon Timothy Pile and Tom Taylor are mutual people.
Active
James Ryan Thornhill (Holdings) Limited
Simon Timothy Pile and Tom Taylor are mutual people.
Active
Mortgage 65 Limited
Simon Timothy Pile and Tom Taylor are mutual people.
Active
Jackson Law Financial Management Limited
Simon Timothy Pile and Tom Taylor are mutual people.
Active
Imagine FP Ltd
Simon Timothy Pile and Tom Taylor are mutual people.
Active
Goodman Financial Planners Ltd
Simon Timothy Pile and Tom Taylor are mutual people.
Active
Fairstone Holdings (Ireland) Ltd
Simon Timothy Pile and Tom Taylor are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
1 Dec 2020
For period
1 Oct
⟶
1 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Chartermarque Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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