CHART UTILITIES LIMITED
GLASGOW

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Company number SC372819
Status Liquidation
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address C/O WRI ASSOCIATES LIMITED THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Kellyann Mcgivern as a director on 24 May 2017; Registered office address changed from Upper Floor, Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 10 April 2017; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05 . The most likely internet sites of CHART UTILITIES LIMITED are www.chartutilities.co.uk, and www.chart-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chart Utilities Limited is a Private Limited Company. The company registration number is SC372819. Chart Utilities Limited has been working since 11 February 2010. The present status of the company is Liquidation. The registered address of Chart Utilities Limited is C O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2lb. . MCGRATH, Archibald is a Director of the company. Director EVANS, Rhys has been resigned. Director HART, Charles Mccoll Craig has been resigned. Director HART, Christine has been resigned. Director MCGIVERN, Kellyann has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCGRATH, Archibald
Appointed Date: 07 April 2014
56 years old

Resigned Directors

Director
EVANS, Rhys
Resigned: 11 February 2010
Appointed Date: 11 February 2010
46 years old
Director
HART, Charles Mccoll Craig
Resigned: 12 May 2016
Appointed Date: 11 February 2010
73 years old
Director
HART, Christine
Resigned: 12 May 2016
Appointed Date: 11 February 2010
70 years old
Director
MCGIVERN, Kellyann
Resigned: 24 May 2017
Appointed Date: 07 April 2014
43 years old

Persons With Significant Control

Miss Kellyann Mcgivern
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Archiebald Mcgrath
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHART UTILITIES LIMITED Events

24 May 2017
Termination of appointment of Kellyann Mcgivern as a director on 24 May 2017
10 Apr 2017
Registered office address changed from Upper Floor, Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 10 April 2017
07 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05
11 Oct 2016
Registered office address changed from 223 Ayr Road Newton Mearns Glasgow East Renfrewshire G77 6AH to Upper Floor, Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 11 October 2016
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 22 more events
17 Feb 2010
Registered office address changed from C/O Paterson & Co 223 Ayr Road Newton Mearns Glasgow G77 6AH United Kingdom on 17 February 2010
17 Feb 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
17 Feb 2010
Appointment of Christine Hart as a director
15 Feb 2010
Termination of appointment of Rhys Evans as a director
11 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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