Company number SC179362
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address 34 CRAIGLOMOND GARDENS, BALLOCH, ALEXANDRIA, DUNBARTONSHIRE, G83 8RP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHARTSTAR ASSOCIATES LIMITED are www.chartstarassociates.co.uk, and www.chartstar-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Chartstar Associates Limited is a Private Limited Company.
The company registration number is SC179362. Chartstar Associates Limited has been working since 03 October 1997.
The present status of the company is Active. The registered address of Chartstar Associates Limited is 34 Craiglomond Gardens Balloch Alexandria Dunbartonshire G83 8rp. . PROCTOR, Jessie is a Secretary of the company. PROCTOR, Andrew is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 October 1997
Appointed Date: 03 October 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 October 1997
Appointed Date: 03 October 1997
Persons With Significant Control
Mr Andrew Proctor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHARTSTAR ASSOCIATES LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 31 October 2016
28 Nov 2016
Confirmation statement made on 3 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
20 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
18 Nov 1997
Registered office changed on 18/11/97 from: 24 great king street edinburgh EH3 6QN
17 Nov 1997
Resolutions
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(W)ELRES ‐
S386 dis app auds 15/10/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 1997
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 15/10/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 1997
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 15/10/97
03 Oct 1997
Incorporation