Company number SC181116
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Previous accounting period extended from 28 February 2016 to 31 May 2016. The most likely internet sites of CHARTMOUNT MINERALS LIMITED are www.chartmountminerals.co.uk, and www.chartmount-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartmount Minerals Limited is a Private Limited Company.
The company registration number is SC181116. Chartmount Minerals Limited has been working since 01 December 1997.
The present status of the company is Active. The registered address of Chartmount Minerals Limited is 272 Bath Street Glasgow G2 4jr. . GRANT, William Watt is a Secretary of the company. GRANT, Mark Watt is a Director of the company. GRANT, William Watt is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Open cast coal working".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 16 December 1997
Appointed Date: 01 December 1997
Nominee Director
MABBOTT, Stephen
Resigned: 16 December 1997
Appointed Date: 01 December 1997
75 years old
Persons With Significant Control
Mr William Watt Grant
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Watt Grant
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARTMOUNT MINERALS LIMITED Events
28 Feb 2017
Micro company accounts made up to 31 May 2016
12 Feb 2017
Confirmation statement made on 1 December 2016 with updates
30 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 May 2016
01 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 46 more events
22 Dec 1997
Company name changed benforth LIMITED\certificate issued on 23/12/97
17 Dec 1997
Secretary resigned
17 Dec 1997
Director resigned
17 Dec 1997
Registered office changed on 17/12/97 from: 14 mitchell lane glasgow G1 3NU
01 Dec 1997
Incorporation