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CHARTERBAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charterbay Limited. The company was founded 23 years ago and was given the registration number SC216491. The firm's registered office is in EDINBURGH. You can find them at 59 Swanston Avenue, , Edinburgh, Lothian. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CHARTERBAY LIMITED
Company Number:SC216491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2001
End of financial year:29 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:59 Swanston Avenue, Edinburgh, Lothian, EH10 7BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Swanston Avenue, Edinburgh, United Kingdom, EH10 7BZ

Secretary27 July 2007Active
59, Swanston Avenue, Edinburgh, United Kingdom, EH10 7BZ

Director27 July 2007Active
59, Swanston Avenue, Edinburgh, United Kingdom, EH10 7BZ

Director27 July 2007Active
1 Forthview Crescent, Danderhall, Dalkeith, EH22 1NA

Secretary12 March 2001Active
13 East Barnton Gardens, Edinburgh, EH4 6AR

Secretary30 September 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary07 March 2001Active
1 Forthview Crescent, Danderhall, Dalkeith, EH22 1NA

Director12 March 2001Active
1 Forthview Crescent, Danderhall, Dalkeith, EH22 1NA

Director12 March 2001Active
13 East Barnton Gardens, Edinburgh, EH4 6AR

Director30 September 2002Active
13 East Barnton Gardens, Edinburgh, EH4 6AR

Director30 September 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director07 March 2001Active

People with Significant Control

Mr David Halley Cockburn
Notified on:07 March 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Scotland
Address:59, Swanston Avenue, Edinburgh, Scotland, EH10 7BZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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