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CHARTSCORE

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

This company is commonly known as Chartscore. The company was founded 21 years ago and was given the registration number SC236959. The firm's registered office is in FRASERBURGH. You can find them at 2 Balaclava Quay, , Fraserburgh, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:CHARTSCORE
Company Number:SC236959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:2 Balaclava Quay, Fraserburgh, Aberdeenshire, AB43 9EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Eshcol, Beacon Drive, Fraserburgh, Scotland, AB43 9SF

Director18 September 2002Active
14, Carden Place, Aberdeen, United Kingdom, AB10 1UR

Corporate Secretary18 September 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary18 September 2002Active
1 Rathen Road, Inverallochy, Fraserburgh, AB43 8YB

Director18 September 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director18 September 2002Active

People with Significant Control

Eschol Enterprises
Notified on:01 May 2018
Status:Active
Country of residence:Scotland
Address:2, Balaclava Quay, Fraserburgh, Scotland, AB43 9EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Whyte
Notified on:18 September 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:2, Balaclava Quay, Fraserburgh, AB43 9EB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-12-06Gazette

Gazette notice compulsory.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-12-17Officers

Termination secretary company with name termination date.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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2018-05-09Persons with significant control

Cessation of a person with significant control.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Address

Change registered office address company with date old address.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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2011-10-11Annual return

Annual return company with made up date full list shareholders.

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2010-10-01Annual return

Annual return company with made up date full list shareholders.

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2010-10-01Officers

Change corporate secretary company with change date.

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2009-10-20Annual return

Annual return company with made up date full list shareholders.

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2009-10-19Officers

Change person director company with change date.

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2008-09-19Annual return

Legacy.

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2008-09-19Officers

Legacy.

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2007-11-08Annual return

Legacy.

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2006-10-26Annual return

Legacy.

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