Company number SC209042
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address SOUTH KIPLAW FARM, HATTON, PETERHEAD, ABERDEENSHIRE, AB42 0SX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THE CHARTERSTONE GROUP LIMITED are www.thecharterstonegroup.co.uk, and www.the-charterstone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Aberdeen Rail Station is 19.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Charterstone Group Limited is a Private Limited Company.
The company registration number is SC209042. The Charterstone Group Limited has been working since 12 July 2000.
The present status of the company is Active. The registered address of The Charterstone Group Limited is South Kiplaw Farm Hatton Peterhead Aberdeenshire Ab42 0sx. . FINNIE, Lewis Will is a Secretary of the company. FINNIE, June is a Director of the company. Secretary CLP SECRETARIES LIMITED has been resigned. Nominee Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director MMA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
CLP SECRETARIES LIMITED
Resigned: 30 November 2002
Appointed Date: 01 September 2000
Director
MMA NOMINEES LIMITED
Resigned: 18 August 2003
Appointed Date: 12 July 2000
Persons With Significant Control
Mrs June Finnie
Notified on: 28 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more
THE CHARTERSTONE GROUP LIMITED Events
24 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 12 July 2016 with updates
26 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
24 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 31 more events
04 Jul 2001
Accounting reference date extended from 31/07/01 to 31/12/01
20 Mar 2001
Registered office changed on 20/03/01 from: c/o windsor house 12 queen's road aberdeen AB15 4ZT
05 Sep 2000
Secretary resigned
05 Sep 2000
New secretary appointed
12 Jul 2000
Incorporation