Company number SC340136
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address BLOCK 5, UNIT 1,, COWLAIRS INDUSTRIAL ESTATE, FINLAS STREET,, GLASGOW, G22 5DG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 March 2016
Statement of capital on 2016-04-18
GBP 100
. The most likely internet sites of CHARTERHILL ENGINEERING LIMITED are www.charterhillengineering.co.uk, and www.charterhill-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Charterhill Engineering Limited is a Private Limited Company.
The company registration number is SC340136. Charterhill Engineering Limited has been working since 25 March 2008.
The present status of the company is Active. The registered address of Charterhill Engineering Limited is Block 5 Unit 1 Cowlairs Industrial Estate Finlas Street Glasgow G22 5dg. . BRODIE, Gillian Buchan is a Secretary of the company. BRODIE, Allan is a Director of the company. BRODIE, Gillian Buchan is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Persons With Significant Control
Mr Allan Brodie
Notified on: 4 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Buchan Brodie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARTERHILL ENGINEERING LIMITED Events
28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 25 March 2016
Statement of capital on 2016-04-18
12 Jun 2015
Accounts for a dormant company made up to 31 March 2015
22 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
...
... and 16 more events
11 Apr 2008
Director and secretary appointed gillian brodie
01 Apr 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
01 Apr 2008
Appointment terminated director stephen mabbott LTD.
01 Apr 2008
Appointment terminated secretary brian reid LTD.
25 Mar 2008
Incorporation