CHARTERED LIFE LIMITED
EDINBURGH AVONFIELD LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC357134
Status Active
Incorporation Date 24 March 2009
Company Type Private Limited Company
Address 2ND FLOOR NORTH SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 24 March 2017 with updates; Second filing of the annual return made up to 24 March 2016. The most likely internet sites of CHARTERED LIFE LIMITED are www.charteredlife.co.uk, and www.chartered-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Chartered Life Limited is a Private Limited Company. The company registration number is SC357134. Chartered Life Limited has been working since 24 March 2009. The present status of the company is Active. The registered address of Chartered Life Limited is 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . TATE, Jeffrey Norman is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary FORSYTH, Evelyn has been resigned. Director CHRISTIE, Alan Telfer has been resigned. Director FORSYTH, Evelyn has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TATE, Jeffrey Norman
Appointed Date: 10 April 2014
65 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 25 March 2009
Appointed Date: 24 March 2009
Secretary
FORSYTH, Evelyn
Resigned: 10 April 2014
Appointed Date: 24 March 2009
Director
CHRISTIE, Alan Telfer
Resigned: 10 April 2014
Appointed Date: 18 September 2009
72 years old
Director
FORSYTH, Evelyn
Resigned: 10 April 2014
Appointed Date: 25 March 2009
61 years old
Director
MABBOTT, Stephen George
Resigned: 25 March 2009
Appointed Date: 24 March 2009
75 years old

Persons With Significant Control

Mr Kevin Amphlett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Palatine Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERED LIFE LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 31 October 2016
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
14 Feb 2017
Second filing of the annual return made up to 24 March 2016
14 Feb 2017
Second filing of the annual return made up to 24 March 2015
17 Aug 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 27 more events
09 Apr 2009
Registered office changed on 09/04/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU
09 Apr 2009
Appointment terminated director stephen mabbott
09 Apr 2009
Appointment terminated secretary brian reid LTD.
27 Mar 2009
Company name changed avonfield LIMITED\certificate issued on 27/03/09
24 Mar 2009
Incorporation

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