CHARTERBAY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 7BZ

Company number SC216491
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 59 SWANSTON AVENUE, EDINBURGH, LOTHIAN, EH10 7BZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 29 May 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 2 . The most likely internet sites of CHARTERBAY LIMITED are www.charterbay.co.uk, and www.charterbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Edinburgh Rail Station is 3.8 miles; to Edinburgh Park Rail Station is 4.2 miles; to South Gyle Rail Station is 4.3 miles; to Brunstane Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterbay Limited is a Private Limited Company. The company registration number is SC216491. Charterbay Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Charterbay Limited is 59 Swanston Avenue Edinburgh Lothian Eh10 7bz. . COCKBURN, Claire Elizabeth is a Secretary of the company. COCKBURN, Claire Elizabeth is a Director of the company. COCKBURN, David Halley is a Director of the company. Secretary DONOGHUE, Valerie has been resigned. Secretary WYLIE, David Alastair has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DONOGHUE, Steven has been resigned. Director DONOGHUE, Valerie has been resigned. Director WYLIE, Alastair has been resigned. Director WYLIE, David Alastair has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
COCKBURN, Claire Elizabeth
Appointed Date: 27 July 2007
Director
COCKBURN, Claire Elizabeth
Appointed Date: 27 July 2007
54 years old
Director
COCKBURN, David Halley
Appointed Date: 27 July 2007
56 years old

Resigned Directors

Secretary
DONOGHUE, Valerie
Resigned: 30 September 2002
Appointed Date: 12 March 2001
Secretary
WYLIE, David Alastair
Resigned: 27 July 2007
Appointed Date: 30 September 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 March 2001
Appointed Date: 07 March 2001
Director
DONOGHUE, Steven
Resigned: 30 September 2002
Appointed Date: 12 March 2001
61 years old
Director
DONOGHUE, Valerie
Resigned: 18 October 2002
Appointed Date: 12 March 2001
60 years old
Director
WYLIE, Alastair
Resigned: 27 July 2007
Appointed Date: 30 September 2002
82 years old
Director
WYLIE, David Alastair
Resigned: 22 November 2007
Appointed Date: 30 September 2002
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Mr David Halley Cockburn
Notified on: 7 March 2017
56 years old
Nature of control: Has significant influence or control

CHARTERBAY LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 29 May 2016
28 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2
11 Aug 2015
Total exemption small company accounts made up to 29 May 2015
28 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2
...
... and 48 more events
22 Mar 2001
New secretary appointed;new director appointed
14 Mar 2001
Registered office changed on 14/03/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH
14 Mar 2001
Director resigned
14 Mar 2001
Secretary resigned
07 Mar 2001
Incorporation

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