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CHART SERVICES LIMITED - DWF LLP, 110 Queen Street, Glasgow, G1 3HD, United Kingdom
Company Information
- Company registration number
- SC066722
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- DWF LLP
- 110 Queen Street
- Glasgow
- G1 3HD
- Scotland DWF LLP, 110 Queen Street, Glasgow, G1 3HD, Scotland UK
Management
- Managing Directors
- BORRETT, Nicholas James William
- URQUHART, Iain Stuart
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-12-28
- Age Of Company 1978-12-28 45 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Babcock Critical Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRANSFLEET VEHICLE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-02
- Annual Return
- Due Date: 2021-02-22
- Last Date: 2020-01-11
-
CHART SERVICES LIMITED Company Description
- CHART SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC066722. Its current trading status is "live". It was registered 1978-12-28. It was previously called TRANSFLEET VEHICLE SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-02.It can be contacted at Dwf Llp .
Get CHART SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chart Services Limited - DWF LLP, 110 Queen Street, Glasgow, G1 3HD, United Kingdom
- 1978-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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gazette-notice-voluntary (2020-11-17) - GAZ1(A)
-
dissolution-application-strike-off-company (2020-11-06) - DS01
-
legacy (2020-10-20) - SH20
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accounts-with-accounts-type-dormant (2020-09-08) - AA
-
legacy (2020-10-20) - CAP-SS
-
resolution (2020-10-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-10-20) - SH19
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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accounts-with-accounts-type-dormant (2019-10-11) - AA
-
confirmation-statement-with-no-updates (2019-01-11) - CS01
-
termination-director-company-with-name-termination-date (2019-12-13) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-02) - AA
-
confirmation-statement-with-no-updates (2018-01-11) - CS01
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accounts-with-accounts-type-dormant (2018-01-04) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-09) - AP01
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-with-accounts-type-dormant (2016-06-27) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
-
appoint-person-director-company-with-name-date (2016-12-07) - AP01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-04) - AA
-
change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-16) - TM02
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appoint-person-secretary-company-with-name (2012-08-16) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
accounts-with-accounts-type-full (2012-11-22) - AA
-
appoint-corporate-secretary-company-with-name (2012-11-21) - AP04
-
termination-secretary-company-with-name (2012-11-21) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-01-05) - CH03
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termination-secretary-company-with-name (2010-07-22) - TM02
-
appoint-person-secretary-company-with-name (2010-07-22) - AP03
-
termination-director-company-with-name (2010-07-22) - TM01
-
appoint-person-director-company-with-name (2010-07-22) - AP01
-
accounts-with-accounts-type-dormant (2010-06-16) - AA
-
change-sail-address-company (2010-11-30) - AD02
-
move-registers-to-sail-company (2010-11-30) - AD03
-
change-registered-office-address-company-with-date-old-address (2010-11-30) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-08-14) - AA
-
legacy (2009-04-06) - 288c
-
legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-10) - AA
-
legacy (2008-01-15) - 363a
-
legacy (2008-01-04) - 288b
-
legacy (2008-01-04) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-20) - 363s
-
legacy (2007-02-28) - 287
-
legacy (2007-04-20) - 288a
-
legacy (2007-04-19) - 288b
-
legacy (2007-03-13) - 225
-
accounts-with-accounts-type-dormant (2007-11-20) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-23) - 288b
-
legacy (2006-05-23) - 288a
-
legacy (2006-05-23) - 287
-
legacy (2006-01-19) - 363a
-
legacy (2006-01-19) - 353
-
accounts-with-accounts-type-full (2006-10-12) - AA
-
legacy (2006-05-31) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 363a
-
legacy (2005-08-12) - 288a
-
legacy (2005-08-12) - 288b
-
legacy (2005-08-17) - 288b
-
legacy (2005-08-17) - 288a
-
legacy (2005-09-26) - 288b
-
legacy (2005-09-26) - 288a
-
accounts-with-accounts-type-dormant (2005-09-29) - AA
-
legacy (2005-12-20) - 287
keyboard_arrow_right 2004
-
legacy (2004-01-12) - 363a
-
legacy (2004-10-14) - 288b
-
legacy (2004-10-14) - 288a
-
accounts-with-accounts-type-dormant (2004-10-25) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-09-29) - AA
-
legacy (2003-01-20) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-22) - 288a
-
legacy (2002-03-22) - 288b
-
accounts-with-accounts-type-full (2002-03-11) - AA
-
legacy (2002-01-28) - 363a
-
legacy (2002-01-28) - 288a
-
legacy (2002-01-28) - 288b
-
legacy (2002-01-17) - 353
keyboard_arrow_right 2001
-
legacy (2001-01-25) - 363a
-
legacy (2001-01-25) - 353
-
resolution (2001-12-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-10-15) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-08-08) - 288b
-
legacy (2000-06-29) - 288b
-
legacy (2000-08-08) - 288a
-
legacy (2000-06-29) - 288a
-
legacy (2000-01-11) - 288b
-
legacy (2000-01-18) - 363a
-
legacy (2000-01-11) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 363(353)
-
legacy (1999-01-25) - 363(190)
-
legacy (1999-01-20) - 288b
-
legacy (1999-01-20) - 288a
-
legacy (1999-01-25) - 363a
-
accounts-with-accounts-type-full (1999-10-31) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 288b
-
legacy (1998-12-21) - 288a
-
legacy (1998-07-09) - 288b
-
legacy (1998-07-09) - 288a
-
accounts-with-accounts-type-full (1998-03-30) - AA
-
legacy (1998-01-31) - 288c
-
legacy (1998-01-06) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 363a
-
legacy (1997-03-17) - 288a
-
accounts-with-accounts-type-full (1997-04-18) - AA
-
legacy (1997-06-12) - 288a
-
legacy (1997-06-12) - 288b
-
legacy (1997-03-17) - 288b
keyboard_arrow_right 1996
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auditors-resignation-company (1996-12-16) - AUD
-
accounts-with-accounts-type-full (1996-06-03) - AA
-
legacy (1996-04-16) - 288
-
legacy (1996-01-11) - 288
-
legacy (1996-01-08) - 363x
-
legacy (1996-01-08) - 363(353)
-
legacy (1996-01-08) - 363(190)
keyboard_arrow_right 1995
-
legacy (1995-01-12) - 288
-
legacy (1995-01-08) - 288
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accounts-with-accounts-type-full (1995-07-13) - AA
-
legacy (1995-01-26) - 363x
keyboard_arrow_right 1994
-
legacy (1994-10-20) - 288
-
accounts-with-accounts-type-full (1994-06-06) - AA
-
legacy (1994-05-19) - 288
-
legacy (1994-05-09) - 287
-
legacy (1994-04-25) - 287
-
legacy (1994-04-21) - 287
-
legacy (1994-01-19) - 363x
keyboard_arrow_right 1993
-
legacy (1993-08-16) - 225(1)
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accounts-with-accounts-type-full (1993-05-26) - AA
-
legacy (1993-01-28) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-15) - 363x
-
accounts-with-accounts-type-full (1992-01-15) - AA
-
legacy (1992-06-29) - 288
-
legacy (1992-08-04) - 288
-
legacy (1992-11-06) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-12) - 288
-
legacy (1991-06-03) - 288
-
accounts-with-accounts-type-full (1991-01-23) - AA
-
legacy (1991-01-23) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-15) - 288
-
legacy (1990-01-23) - 288
-
legacy (1990-01-25) - 363
-
accounts-with-accounts-type-full (1990-01-25) - AA
-
legacy (1990-02-22) - 288
-
auditors-resignation-company (1990-02-27) - AUD
-
re-registration-memorandum-articles (1990-04-02) - MAR
-
resolution (1990-04-02) - RESOLUTIONS
-
legacy (1990-11-07) - 288
-
certificate-change-of-name-company (1990-09-28) - CERTNM
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1990-04-02) - CERT11
-
legacy (1990-04-11) - 287
-
legacy (1990-05-03) - 288
-
legacy (1990-04-02) - 53
keyboard_arrow_right 1989
-
legacy (1989-10-24) - 288
-
miscellaneous (1989-08-30) - MISC
-
legacy (1989-05-12) - 288
-
miscellaneous (1989-05-11) - MISC
-
legacy (1989-03-31) - 288
-
legacy (1989-03-31) - 225(1)
-
legacy (1989-03-28) - 288
-
miscellaneous (1989-02-22) - MISC
-
miscellaneous (1989-01-26) - MISC
keyboard_arrow_right 1988
-
resolution (1988-08-05) - RESOLUTIONS
-
legacy (1988-09-26) - 363
-
miscellaneous (1988-09-23) - MISC
-
accounts-with-accounts-type-full-group (1988-09-21) - AA
keyboard_arrow_right 1987
-
resolution (1987-05-27) - RESOLUTIONS
-
miscellaneous (1987-05-27) - MISC
-
memorandum-articles (1987-05-27) - MEM/ARTS
-
legacy (1987-06-10) - 288
-
miscellaneous (1987-06-23) - MISC
-
resolution (1987-08-06) - RESOLUTIONS
-
miscellaneous (1987-06-18) - MISC
-
miscellaneous (1987-09-16) - MISC
-
legacy (1987-09-16) - 363
-
miscellaneous (1987-08-18) - MISC
-
accounts-with-accounts-type-full-group (1987-09-04) - AA
-
legacy (1987-08-06) - 288
-
legacy (1987-09-11) - 288
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-12-31) - CERTNM
-
accounts-with-accounts-type-full (1986-08-27) - AA
-
legacy (1986-08-27) - 363
-
legacy (1986-08-15) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-09-03) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-29) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-07) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-09-02) - AA
-
legacy (1982-09-02) - 363
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-09-01) - AA
-
legacy (1981-09-01) - 363
keyboard_arrow_right 1978
-
miscellaneous (1978-12-28) - MISC