CHARTERMARQUE LIMITED
80 ST VINCENT STREET, GLASGOW, LANARKSHIRE G2 5UB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC325451
- Last Updated: 01 Mar 2022
Company Profile
CHARTERMARQUE LIMITED was incorporated on Wednesday, June 13, 2007 as a Private Limited Company with registered address in LANARKSHIRE. CHARTERMARQUE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 17 years 8 months and 11 days.
| Name | CHARTERMARQUE LIMITED |
|---|---|
| Company number | SC325451 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
80 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5UB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fairstone Holdings Limited The Bulrushes, Woodstock Way, Boldon Business Park, NE35 9PF |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Jane Helen Morton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Stuart Robert Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Iain Scott Morton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 December |
| Next annual accounts due | 01 September 2022, (-907 days left) |
| Latest accounts | 01 December 2020 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against CHARTERMARQUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARTERMARQUE LIMITED | 13 Jun 2007 |