CHARTVEY SERVICES

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

This company is commonly known as Chartvey Services. The company was founded 28 years ago and was given the registration number SC161704. The firm's registered office is in GLASGOW. You can find them at Herbert House, 24 Herbert Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CHARTVEY SERVICES
Company Number	:	SC161704
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 1995
End of financial year	:	30 November 2022
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Herbert House, 24 Herbert Street, Glasgow, G20 6NB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Herbert House, 24 Herbert Street, Glasgow, United Kingdom, G20 6NB	Director	19 January 2000	Active
Herbert House, 24 Herbert Street, Glasgow, United Kingdom, G20 6NB	Director	10 November 2020	Active
Glencairn 5 West Chapelton Drive, Bearsden, Scotland, G61 2DB	Secretary	17 November 1995	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	17 November 1995	Active
36, Braehead Avenue, Milngavie, Glasgow, United Kingdom, G62 6DN	Secretary	07 November 2000	Active
20 Muirend Road, Cardross, G82 5LG	Director	19 January 2000	Active
57, Auchentoshan Avenue, Dunochter, Clydebank, G81 6JF	Director	23 January 2008	Active
146, Woodstock Avenue, Glasgow, G41 3SE	Director	01 December 2004	Active
6 Beauly Crescent, Kilmacolm, PA13 4LR	Director	19 January 2000	Active
40 Dorian Drive, Clarkston, Glasgow, G76 7NR	Director	19 January 2000	Active
27 Sycamore Avenue, Lenzie, G66 4PA	Director	01 December 2004	Active
9 Ballantrae Crescent, Newton Mearns, Glasgow, G77 5TX	Director	01 December 2005	Active
Herbert House, 24 Herbert Street, Glasgow, United Kingdom, G20 6NB	Director	19 January 2000	Active
2 Doonview Gardens, Doonfoot, Ayr, KA7 4HZ	Director	01 December 2004	Active
19 Dumbrack Road, Milngavie, G62 7RB	Director	01 December 2001	Active
25, 25 Dunchurch Road, Oldhall, Paisley, PA1 35W	Director	23 January 2008	Active
14 Mitchell Lane, Glasgow, G1 3NU	Nominee Director	17 November 1995	Active
13 Melville Terrace, Stirling, FK8 2NE	Director	01 December 2005	Active
10 Holly Place, Kilmarnock, KA1 2JU	Director	19 January 2000	Active
64 Lady Nairn Avenue, Kirkcaldy, KY1 2AR	Director	01 December 2003	Active
Hillside 8 Grange Road, Bearsden, Glasgow, G61 3PL	Director	19 January 2000	Active
29 Carlaverock Road, Newlands, Glasgow, G43 2RZ	Director	19 January 2000	Active
Cubrieshaw Lodge, Ardrossan High Road, West Kilbride, KA23 9NY	Director	23 January 2008	Active
Rocklea Cottage, 215b East Clyde Street, Helensburgh, G84 7AP	Director	28 August 1998	Active
Herbert House, 24 Herbert Street, Glasgow, United Kingdom, G20 6NB	Director	19 January 2000	Active
56 St Andrews Drive, Bearsden, Glasgow, G61 4NW	Director	01 December 2005	Active
36 Braehead Avenue, Milngavie, Glasgow, G62 6DN	Director	19 January 2000	Active
An Cala, 15a Queen Street, Helensburgh, G84 9QJ	Director	17 November 1995	Active
2 Earls Way, Ayr, KA7 4HE	Director	19 January 2000	Active

People with Significant Control

Mr Grant Robertson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Herbert House, 24 Herbert Street, Glasgow, United Kingdom, G20 6NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Matthew Parker Forsyth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Herbert House, 24 Herbert Street, Glasgow, United Kingdom, G20 6NB
Nature of control	:	Right to appoint and remove directors

Mr Ian Thomson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Herbert House, 24 Herbert Street, Glasgow, United Kingdom, G20 6NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-08	Confirmation statement	Confirmation statement with updates.	Download
2023-02-02	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-11	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-08	Confirmation statement	Confirmation statement with updates.	Download
2021-08-09	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-20	Confirmation statement	Confirmation statement with updates.	Download
2020-11-11	Officers	Termination director company with name termination date.	Download
2020-11-11	Officers	Appoint person director company with name date.	Download
2020-11-11	Officers	Termination director company with name termination date.	Download
2020-08-04	Accounts	Accounts with accounts type total exemption full.	Download
2019-11-12	Confirmation statement	Confirmation statement with updates.	Download
2019-08-15	Accounts	Accounts with accounts type total exemption full.	Download
2018-11-08	Confirmation statement	Confirmation statement with updates.	Download
2018-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-17	Confirmation statement	Confirmation statement with updates.	Download
2017-02-15	Accounts	Accounts with accounts type total exemption small.	Download
2016-11-17	Confirmation statement	Confirmation statement with updates.	Download
2016-02-18	Accounts	Accounts with accounts type total exemption small.	Download
2015-11-17	Annual return	Annual return company with made up date full list shareholders.	Download
2015-04-08	Accounts	Accounts with accounts type total exemption small.	Download
2014-11-17	Annual return	Annual return company with made up date full list shareholders.	Download
2013-12-19	Accounts	Accounts with accounts type total exemption small.	Download
2013-12-05	Annual return	Annual return company with made up date full list shareholders.	Download
2013-08-06	Accounts	Accounts with accounts type total exemption small.	Download