This company is commonly known as Chartermarque Limited. The company was founded 16 years ago and was given the registration number SC325451. The firm's registered office is in LANARKSHIRE. You can find them at 80 St Vincent Street, Glasgow, Lanarkshire, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | CHARTERMARQUE LIMITED |
|---|---|---|
| Company Number | : | SC325451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2007 |
| End of financial year | : | 01 December 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 80 St Vincent Street, Glasgow, Lanarkshire, G2 5UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, St Vincent Street, Glasgow, Lanarkshire, G2 5UB | Secretary | 01 December 2020 | Active |
| 80, St Vincent Street, Glasgow, Lanarkshire, G2 5UB | Director | 01 December 2020 | Active |
| 80, St Vincent Street, Glasgow, Lanarkshire, G2 5UB | Director | 28 May 2021 | Active |
| 80, St Vincent Street, Glasgow, Lanarkshire, G2 5UB | Director | 01 December 2020 | Active |
| 55 Millar Street,, Millar Street, Glassford, Strathaven, Scotland, ML10 6TD | Secretary | 13 June 2007 | Active |
| 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH | Corporate Secretary | 13 June 2007 | Active |
| 80, St Vincent Street, Glasgow, Lanarkshire, G2 5UB | Director | 01 December 2020 | Active |
| 11 Greenlaw Drive, Newton Mearns, Glasgow, G77 6NL | Director | 13 June 2007 | Active |
| 80, St. Vincent Street, Glasgow, United Kingdom, G2 5UB | Director | 01 April 2019 | Active |
| 55, Millar Street, Glassford, Strathaven, Scotland, ML10 6TD | Director | 13 June 2007 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Director | 13 June 2007 | Active |
| Fairstone Holdings Limited | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, The Bulrushes, Woodstock Way, Boldon Colliery, United Kingdom, NE35 9PF |
| Nature of control | : |
|
| Mr Iain Scott Morton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Address | : | 80, St Vincent Street, Lanarkshire, G2 5UB |
| Nature of control | : |
|
| Ms Jane Helen Morton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 80 St Vincent Street, Glasgow, Scotland, G2 5UB |
| Nature of control | : |
|
| Mr Stuart Robert Watson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 80 St Vincent Street, Glasgow, Scotland, G2 5UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-31 | Officers | Second filing of director termination with name. | Download |
| 2020-12-21 | Accounts | Change account reference date company previous extended. | Download |
| 2020-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-05 | Miscellaneous | Legacy. | Download |
| 2019-06-05 | Miscellaneous | Legacy. | Download |
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