CHARTER FLIGHTS, LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0AY

Company number SC030990
Status Active
Incorporation Date 11 August 1955
Company Type Private Limited Company
Address 14 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 0AY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Thomas William Maclean as a director on 19 September 2016. The most likely internet sites of CHARTER FLIGHTS, LIMITED are www.charterflights.co.uk, and www.charter-flights.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. Charter Flights Limited is a Private Limited Company. The company registration number is SC030990. Charter Flights Limited has been working since 11 August 1955. The present status of the company is Active. The registered address of Charter Flights Limited is 14 Bothwell Road Hamilton Lanarkshire Scotland Ml3 0ay. . PARK, Graeme Thomas is a Secretary of the company. PARK, Graeme Thomas is a Director of the company. Secretary HAMILTON, William Francis Forbes has been resigned. Director CHALMERS, James has been resigned. Director GRZESINSKI, Andrew has been resigned. Director HAMILTON, William Francis Forbes has been resigned. Director HAMILTON, William has been resigned. Director MACLEAN, Thomas William has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PARK, Graeme Thomas
Appointed Date: 19 January 2016
Director
PARK, Graeme Thomas
Appointed Date: 19 January 2016
41 years old

Resigned Directors

Secretary
HAMILTON, William Francis Forbes
Resigned: 19 January 2016
Director
CHALMERS, James
Resigned: 08 May 2001
Appointed Date: 04 April 1994
79 years old
Director
GRZESINSKI, Andrew
Resigned: 06 May 2016
Appointed Date: 08 May 2001
71 years old
Director
HAMILTON, William Francis Forbes
Resigned: 19 January 2016
Appointed Date: 15 August 1990
85 years old
Director
HAMILTON, William
Resigned: 03 January 1994
121 years old
Director
MACLEAN, Thomas William
Resigned: 19 September 2016
Appointed Date: 19 January 2016
63 years old

Persons With Significant Control

Mr Graeme Thomas Park
Notified on: 31 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

CHARTER FLIGHTS, LIMITED Events

19 Apr 2017
Confirmation statement made on 30 March 2017 with updates
14 Dec 2016
Total exemption full accounts made up to 31 March 2016
20 Sep 2016
Termination of appointment of Thomas William Maclean as a director on 19 September 2016
23 May 2016
Termination of appointment of Andrew Grzesinski as a director on 6 May 2016
25 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 800
...
... and 73 more events
02 Mar 1987
Full accounts made up to 31 December 1985
02 Mar 1987
Return made up to 31/01/86; full list of members
17 Dec 1986
Accounting reference date shortened from 31/10 to 31/12
11 Dec 1986
Return made up to 01/02/85; full list of members
27 Nov 1986
Full accounts made up to 31 December 1984

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