Company Information for

CHARTER FLIGHTS, LIMITED

14 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, ML3 0AY,

Company Registration Number

SC030990

Private Limited Company

Active

About Charter Flights, Ltd

CHARTER FLIGHTS, LIMITED was founded on 1955-08-11 and has its registered office in Hamilton. The organisation's status is listed as "Active". Charter Flights, Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CHARTER FLIGHTS, LIMITED
Legal Registered Office
14 BOTHWELL ROAD
HAMILTON
LANARKSHIRE
ML3 0AY
Other companies in IV1

Filing Information

Company NumberSC030990
Date formed1955-08-11
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return30/03/2016
Filing return next due27/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 19:33:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Graeme Thomas Park Company Secretary 2016-01-19
Graeme Thomas Park Director GROUP MANAGER 2016-01-19 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas William Maclean Director 2016-01-19 2016-09-19
Andrew Grzesinski Director 2001-05-08 2016-05-06
William Francis Forbes Hamilton Company Secretary 1988-04-14 2016-01-19
William Francis Forbes Hamilton Director 1990-08-15 2016-01-19
James Chalmers Director 1994-04-04 2001-05-08
William Hamilton Director 1988-04-14 1994-01-03

Related Directorships for Graeme Thomas Park

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Thomas Park MACRAE & DICK, LIMITEDDirector 2016-01-19 CURRENT 1922-06-20 Active
Graeme Thomas Park W.B.T. NOMINEES LIMITEDDirector 2016-01-19 CURRENT 1981-11-30 Active - Proposal to Strike off
Graeme Thomas Park INVERNESS MOTOR COMPANY LIMITEDDirector 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
Graeme Thomas Park MENZIES MOTORS LIMITEDDirector 2016-01-19 CURRENT 1965-09-30 Active
Graeme Thomas Park MACKAY & JARDINE, LIMITEDDirector 2015-11-01 CURRENT 1914-02-09 Active
Graeme Thomas Park THE BRAEDALE GARAGE LIMITEDDirector 2015-11-01 CURRENT 1958-09-02 Active - Proposal to Strike off
Graeme Thomas Park DOUGLAS PARK (HILLINGTON) LIMITEDDirector 2015-11-01 CURRENT 1959-12-15 Active - Proposal to Strike off
Graeme Thomas Park THISTLE CONTRACT HIRE AND LEASINGLIMITEDDirector 2015-11-01 CURRENT 1979-03-09 Active
Graeme Thomas Park MCDONALD MOTORS (GLASGOW) LIMITEDDirector 2015-11-01 CURRENT 1987-09-17 Active - Proposal to Strike off
Graeme Thomas Park PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITEDDirector 2015-11-01 CURRENT 1978-03-07 Active - Proposal to Strike off
Graeme Thomas Park PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITEDDirector 2015-11-01 CURRENT 1978-10-19 Active - Proposal to Strike off
Graeme Thomas Park PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITEDDirector 2015-11-01 CURRENT 1977-12-28 Active - Proposal to Strike off
Graeme Thomas Park PARKS OF HAMILTON LIMITEDDirector 2015-11-01 CURRENT 1987-02-13 Active
Graeme Thomas Park DOUGLAS PARK (GLASGOW) LIMITEDDirector 2015-11-01 CURRENT 1997-03-20 Active - Proposal to Strike off
Graeme Thomas Park TRATHENS TRAVEL SERVICES LIMITEDDirector 2015-11-01 CURRENT 1984-02-17 Active
Graeme Thomas Park RANGERS INTERNATIONAL FOOTBALL CLUB PLCDirector 2015-08-03 CURRENT 2012-11-16 Active
Graeme Thomas Park PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITEDDirector 2012-10-04 CURRENT 1977-03-09 Active
Graeme Thomas Park PARKS OF HAMILTON (COACH HIRERS) LIMITEDDirector 2012-10-04 CURRENT 1979-02-08 Active
Graeme Thomas Park PARK'S OF HAMILTON (HOLDINGS) LIMITEDDirector 2012-10-04 CURRENT 1978-12-07 Active
Graeme Thomas Park DOUGLAS PARK LIMITEDDirector 2012-10-04 CURRENT 1985-12-20 Active
Graeme Thomas Park PARK'S (AYR) LIMITEDDirector 2012-10-04 CURRENT 1991-11-14 Active