CHARTERMARQUE LIMITED - LANARKSHIRE


Company Profile Company Filings

Overview

CHARTERMARQUE LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Dissolved - no longer trading.
CHARTERMARQUE LIMITED was incorporated 16 years ago on 13/06/2007 and has the registered number: SC325451. The accounts status is TOTAL EXEMPTION FULL.

CHARTERMARQUE LIMITED - LANARKSHIRE

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 12 01/12/2020

Registered Office

80 ST VINCENT STREET
LANARKSHIRE
G2 5UB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2021 27/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM TAYLOR Dec 1968 British Director 2020-12-01 CURRENT
MR SIMON TIMOTHY PILE Oct 1983 British Director 2021-05-28 CURRENT
MR IAIN ALEXANDER JAMIESON Oct 1966 British Director 2020-12-01 CURRENT
MR IAIN ALEXANDER JAMIESON Secretary 2020-12-01 CURRENT
BRIAN REID LTD. Corporate Secretary 2007-06-13 UNTIL 2007-06-13 RESIGNED
MR STUART ROBERT WATSON May 1960 British Director 2007-06-13 UNTIL 2019-04-01 RESIGNED
IAIN SCOTT MORTON Mar 1959 British Director 2007-06-13 UNTIL 2020-12-01 RESIGNED
MRS JANE HELEN MORTON Aug 1968 British Director 2019-04-01 UNTIL 2020-12-01 RESIGNED
MR LEE GRAHAM HARTLEY Mar 1976 British Director 2020-12-01 UNTIL 2021-05-28 RESIGNED
MR STUART ROBERT WATSON May 1960 British Secretary 2007-06-13 UNTIL 2019-04-01 RESIGNED
STEPHEN MABBOTT LTD. Corporate Director 2007-06-13 UNTIL 2007-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairstone Holdings Limited 2020-12-01 Boldon Colliery   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Iain Scott Morton 2016-04-06 - 2020-12-01 3/1959 Lanarkshire   Ownership of shares 25 to 50 percent
Ms Jane Helen Morton 2016-04-06 - 2020-12-01 8/1968 Glasgow   Lanarkshire Ownership of shares 25 to 50 percent
Mr Stuart Robert Watson 2016-04-06 - 2020-12-01 5/1960 Glasgow   Lanarkshire Ownership of shares 25 to 50 percent

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ROBERT LANGLEY ASSET MANAGEMENT LIMITED SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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FAIRSTONE MORTGAGE SOLUTIONS LIMITED SUNDERLAND UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ABACUS 11 LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ASM FINANCIAL PLANNING LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 65110 - Life insurance
FINDLAY & COMPANY FINANCIAL SERVICES LIMITED Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NEXT HOME (SCOTLAND) LTD. PERTHSHIRE SCOTLAND Active FULL 68310 - Real estate agencies
EAST 2 WEST FINANCIAL SERVICES LIMITED INVERNESS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
TAXMARQUE LTD. LARNARKSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WEALTHMARQUE LTD. LANARKSHIRE Dissolved... DORMANT 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Chartermarque Limited - Accounts to registrar (filleted) - small 18.2 2021-04-08 01-12-2020 £444,973 Cash £404,084 equity
Chartermarque Limited - Accounts to registrar (filleted) - small 18.2 2019-06-14 30-09-2018 £148,112 Cash £86,718 equity
Chartermarque Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-09-2017 £120,925 Cash £54,698 equity
Chartermarque Ltd - Abbreviated accounts 16.3 2017-06-10 30-09-2016 £114,126 Cash £141,008 equity
Chartermarque Ltd - Limited company - abbreviated - 11.9 2016-04-06 30-09-2015 £135,378 Cash £139,018 equity

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