MARKCHART LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8DD

Company number SC114641
Status Active
Incorporation Date 22 November 1988
Company Type Private Limited Company
Address 17 NEWBATTLE ROAD, FULLARTON PARK, GLASGOW, G32 8DD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three 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 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of MARKCHART LIMITED are www.markchart.co.uk, and www.markchart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Markchart Limited is a Private Limited Company. The company registration number is SC114641. Markchart Limited has been working since 22 November 1988. The present status of the company is Active. The registered address of Markchart Limited is 17 Newbattle Road Fullarton Park Glasgow G32 8dd. . MCLEISH, Joy is a Secretary of the company. MCLEISH, Andrew is a Director of the company. MCLEISH, Joy is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCLEISH, Joy
Director
MCLEISH, Andrew

67 years old
Director
MCLEISH, Joy

66 years old

Persons With Significant Control

Mr Andrew Mcleish
Notified on: 31 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Mcleish
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKCHART LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
23 Oct 2015
Total exemption small company accounts made up to 30 November 2014
28 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2
...
... and 53 more events
16 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1988
Registered office changed on 16/12/88 from: 142 queen street glasgow G1 3BU
16 Dec 1988
Accounting reference date notified as 30/11
22 Nov 1988
Incorporation

MARKCHART LIMITED Charges

2 March 1992
Mortgage
Delivered: 5 March 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 redcliffe street,london SW10.

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