CHART SERVICES LIMITED

dissolved Company number SC066722

Private Limited by Shares · Incorporated on 28th Dec 1978 · Closed on 16th Mar 2021

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SIC code: 74990
Registered office: Glasgow, G1 3HD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CHART SERVICES LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 28th Dec 1978 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

7 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate secretary	21st Nov 2012	This company	Not recorded	—
Nicholas Borrett	Director	11th Dec 2019	This company	British	—
Iain Urquhart	Director	11th Dec 2019		Scottish	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
TRITAX ABERDEEN HQ OFFICE LIMITED PARTNERSHIP	SL011444	8th Oct 2012	active
TRITAX ABERDEEN HQ OFFICE CARRY LIMITED PARTNERSHIP	SL011443	8th Oct 2012	active
CARDUUS FINANCE LIMITED	SC401569	13th Jun 2011	dissolved
AIR POWER INTERNATIONAL LIMITED	SC138499	26th May 1992	dissolved
AUTOBAR MANAGEMENT SERVICES LIMITED	SC049900	2nd Feb 1972	dissolved

Showing the latest 5 of 6 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 28th Dec 1978
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 31st Mar

Timeline

28th Dec 1978 Company incorporated
2nd Feb 1990 Charles Cormick appointed as Director
27th Apr 1990 Stewart Duff resigned as Director
25th Oct 1990 Geoffrey Bonnett appointed as Director
25th Oct 1990 Terence Robinson appointed as Director
20th Jun 1991 Geoffrey Bonnett resigned as Director
2nd Jan 1992 Terence Robinson resigned as Director
26th Jun 1992 Malcolm Robertson appointed as Director
30th Oct 1992 Charles Cormick resigned as Secretary
30th Oct 1992 Mark Young appointed as Secretary
8th Apr 1994 Malcolm Robertson resigned as Director
16th Dec 1994 Charles Cormick resigned as Director
19th Dec 1994 David Galloway resigned as Director
19th Dec 1994 Peter Cosgrove appointed as Director
31st Dec 1995 John Palmer appointed as Director
15th Mar 1996 John Palmer resigned as Director
3rd Mar 1997 Peter Cosgrove resigned as Director
5th Jun 1997 Mark Young resigned as Secretary
5th Jun 1997 Elaine Richardson appointed as Secretary
26th Jun 1998 Elaine Richardson resigned as Secretary
26th Jun 1998 Mark Young appointed as Secretary
9th Dec 1998 Mark Young resigned as Secretary
9th Dec 1998 Deborah Ives appointed as Secretary
31st Dec 1998 Peter Harris appointed as Director
20th Dec 1999 Deborah Ives resigned as Secretary
20th Dec 1999 Mark Young appointed as Secretary
22nd May 2000 Mark Young resigned as Secretary
22nd May 2000 Pamela Coles appointed as Secretary
21st Jul 2000 Pamela Coles resigned as Secretary
21st Jul 2000 Elizabeth Jonsson appointed as Secretary
31st Dec 2001 Peter Harris resigned as Director
1st Jan 2002 Andrew Hobart appointed as Director
1st Mar 2002 Elizabeth Jonsson resigned as Secretary
1st Mar 2002 Pamela Coles appointed as Secretary
13th Sep 2004 Andrew Hobart resigned as Director
13th Sep 2004 Pamela Coles appointed as Director
30th Jun 2005 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Jun 2005 Pamela Coles resigned as Director
30th Jun 2005 Philip Easter appointed as Director
30th Jun 2005 Simon Machell appointed as Director
30th Jun 2005 Pamela Coles resigned as Secretary
22nd Sep 2005 Philip Easter resigned as Director
22nd Sep 2005 Simon Machell resigned as Director
27th Apr 2006 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
27th Apr 2006 Christopher Cundy appointed as Director
27th Apr 2006 Matthew Jowett appointed as Secretary
31st Mar 2007 John Davies appointed as Director
13th Dec 2007 Christopher Cundy resigned as Director
13th Dec 2007 Philip Harrison appointed as Director
9th Jul 2010 Philip Harrison resigned as Director
9th Jul 2010 Franco Martinelli appointed as Director
9th Jul 2010 Matthew Jowett resigned as Secretary
9th Jul 2010 Valerie Teller appointed as Secretary
27th Jul 2012 Valerie Teller resigned as Secretary
27th Jul 2012 Eunice Payne appointed as Secretary
21st Nov 2012 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
21st Nov 2012 Eunice Payne resigned as Secretary
28th Nov 2016 John Davies resigned as Director
28th Nov 2016 Franco Martinelli resigned as Director
28th Nov 2016 James Parker appointed as Director
9th Nov 2017 Matthew Abbott appointed as Director
11th Dec 2019 Nicholas Borrett appointed as Director
11th Dec 2019 Iain Urquhart appointed as Director
11th Dec 2019 Matthew Abbott resigned as Director
25th Sep 2020 James Parker resigned as Director

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