CHARTSTORE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2BP

Company number SC192327
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address NEIL NISBET & CO., THAIN HOUSE, 226 QUEENSFERRY ROAD, EDINBURGH, EH4 2BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of CHARTSTORE LIMITED are www.chartstore.co.uk, and www.chartstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Chartstore Limited is a Private Limited Company. The company registration number is SC192327. Chartstore Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Chartstore Limited is Neil Nisbet Co Thain House 226 Queensferry Road Edinburgh Eh4 2bp. . CROLLA, Eufemia is a Secretary of the company. CROLLA, Fortunato is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROLLA, Eufemia
Appointed Date: 20 January 1999
Director
CROLLA, Fortunato
Appointed Date: 20 January 1999
78 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 20 January 1999
Appointed Date: 31 December 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 20 January 1999
Appointed Date: 31 December 1998

Persons With Significant Control

Mr Fortunato Crolla
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Eufemia Crolla
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTSTORE LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 25,000
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 48 more events
10 Mar 1999
Nc inc already adjusted 20/01/99
10 Mar 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1998
Incorporation

CHARTSTORE LIMITED Charges

27 March 2013
Standard security
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects forming the second floor flat 111B market street…
27 March 2013
Standard security
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects forming the upper flat house 14 largo road st…
25 February 2013
Floating charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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