CHARTVEY SERVICES
GLASGOW

Hellopages » Glasgow City » Glasgow City » G20 6NB

Company number SC161704
Status Active
Incorporation Date 17 November 1995
Company Type Private Unlimited Company
Address HERBERT HOUSE, 24 HERBERT STREET, GLASGOW, G20 6NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CHARTVEY SERVICES are www.chartvey.co.uk, and www.chartvey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Chartvey Services is a Private Unlimited Company. The company registration number is SC161704. Chartvey Services has been working since 17 November 1995. The present status of the company is Active. The registered address of Chartvey Services is Herbert House 24 Herbert Street Glasgow G20 6nb. . FORSYTH, Matthew Parker is a Director of the company. ROBERTSON, Grant is a Director of the company. THOMSON, Ian is a Director of the company. Secretary ALLISON, David John has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary WATT, Donald Mcleish has been resigned. Director AITKENHEAD, James Peddie has been resigned. Director ARMOUR, Robert Graeme has been resigned. Director BAIN, Alan has been resigned. Director CARMICHAEL, Alexander has been resigned. Director DENHOLM, James Keith has been resigned. Director DUNN, Frazer has been resigned. Director FIRTH, Gary has been resigned. Director HAY, Kevin has been resigned. Director HINKS, Gregor has been resigned. Director HYDE, Douglas has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCLACHLAN, Donald has been resigned. Director MILLAR, James Craig has been resigned. Director PETERS, Richard Robert has been resigned. Director ROBERTSON, Colin has been resigned. Director ROSS, David Angus has been resigned. Director SHANKS, Mark Robert has been resigned. Director SMITH, Graham has been resigned. Director WATT, Donald Robertson has been resigned. Director WATT, Donald Mcleish has been resigned. Director WATT, George Stewart has been resigned. Director WOOLEY, Donald Currie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FORSYTH, Matthew Parker
Appointed Date: 19 January 2000
67 years old
Director
ROBERTSON, Grant
Appointed Date: 19 January 2000
60 years old
Director
THOMSON, Ian
Appointed Date: 19 January 2000
65 years old

Resigned Directors

Secretary
ALLISON, David John
Resigned: 05 September 1998
Appointed Date: 17 November 1995
Nominee Secretary
REID, Brian
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Secretary
WATT, Donald Mcleish
Resigned: 25 November 2010
Appointed Date: 07 November 2000
Director
AITKENHEAD, James Peddie
Resigned: 15 September 2009
Appointed Date: 19 January 2000
69 years old
Director
ARMOUR, Robert Graeme
Resigned: 15 September 2009
Appointed Date: 23 January 2008
57 years old
Director
BAIN, Alan
Resigned: 15 September 2009
Appointed Date: 01 December 2004
58 years old
Director
CARMICHAEL, Alexander
Resigned: 15 September 2009
Appointed Date: 19 January 2000
78 years old
Director
DENHOLM, James Keith
Resigned: 15 September 2009
Appointed Date: 19 January 2000
59 years old
Director
DUNN, Frazer
Resigned: 15 September 2009
Appointed Date: 01 December 2004
56 years old
Director
FIRTH, Gary
Resigned: 15 September 2009
Appointed Date: 01 December 2005
58 years old
Director
HAY, Kevin
Resigned: 15 September 2009
Appointed Date: 01 December 2004
55 years old
Director
HINKS, Gregor
Resigned: 15 September 2009
Appointed Date: 01 December 2001
55 years old
Director
HYDE, Douglas
Resigned: 15 September 2009
Appointed Date: 23 January 2008
65 years old
Nominee Director
MABBOTT, Stephen
Resigned: 17 November 1995
Appointed Date: 17 November 1995
75 years old
Director
MCLACHLAN, Donald
Resigned: 15 September 2009
Appointed Date: 01 December 2005
73 years old
Director
MILLAR, James Craig
Resigned: 15 September 2009
Appointed Date: 19 January 2000
65 years old
Director
PETERS, Richard Robert
Resigned: 15 September 2009
Appointed Date: 01 December 2003
74 years old
Director
ROBERTSON, Colin
Resigned: 01 December 2001
Appointed Date: 19 January 2000
89 years old
Director
ROSS, David Angus
Resigned: 15 September 2009
Appointed Date: 19 January 2000
63 years old
Director
SHANKS, Mark Robert
Resigned: 15 September 2009
Appointed Date: 23 January 2008
57 years old
Director
SMITH, Graham
Resigned: 15 September 2009
Appointed Date: 28 August 1998
78 years old
Director
WATT, Donald Robertson
Resigned: 15 September 2009
Appointed Date: 01 December 2005
52 years old
Director
WATT, Donald Mcleish
Resigned: 15 September 2009
Appointed Date: 19 January 2000
82 years old
Director
WATT, George Stewart
Resigned: 01 December 2008
Appointed Date: 17 November 1995
79 years old
Director
WOOLEY, Donald Currie
Resigned: 15 September 2009
Appointed Date: 19 January 2000
72 years old

Persons With Significant Control

Mr Grant Robertson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Parker Forsyth Mrics
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr Ian Thomson Mrics
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTVEY SERVICES Events

15 Feb 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
08 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 92 more events
27 Nov 1995
Director resigned
27 Nov 1995
Secretary resigned
23 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1995
Company name changed finedawn\certificate issued on 23/11/95
17 Nov 1995
Incorporation

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