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Company Information for

CHARTER FLIGHTS, LIMITED

14 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, ML3 0AY,
Company Registration Number
SC030990
Private Limited Company
Active

Company Overview

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 Number SC030990
Company ID Number SC030990
Date formed 1955-08-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:33:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTER FLIGHTS, LIMITED
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Companies with same name CHARTER FLIGHTS, LIMITED
The following companies were found which have the same name as CHARTER FLIGHTS, LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTER FLIGHTS INTERNATIONAL CORPORATION 1877 SOUTH FEDERAL HIGHWAY BOCA RATON FL 33432 Inactive Company formed on the 2002-10-31
CHARTER FLIGHTS, INC. 2133 PERIWINKLE WAY SANIBEL ISLAND FL 33957 Inactive Company formed on the 1979-07-25

Company Officers of CHARTER FLIGHTS, LIMITED

Current Directors
Officer Role Date Appointed
GRAEME THOMAS PARK
 Company Secretary 2016-01-19
GRAEME THOMAS PARK
 Director 2016-01-19
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-01CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-04-07CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-01-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-11-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 800
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM MACLEAN
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRZESINSKI
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 800
2016-04-25AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/16 FROM 66 Harbour Road Inverness IV1 1JX
2016-03-08AA01Current accounting period extended from 31/12/15 TO 31/03/16
2016-01-26AP01DIRECTOR APPOINTED MR THOMAS WILLIAM MACLEAN
2016-01-26AP03Appointment of Mr Graeme Thomas Park as company secretary on 2016-01-19
2016-01-26AP01DIRECTOR APPOINTED MR GRAEME THOMAS PARK
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS FORBES HAMILTON
2016-01-26TM02Termination of appointment of William Francis Forbes Hamilton on 2016-01-19
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 800
2015-04-08AR0130/03/15 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 800
2014-04-16AR0130/03/14 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-12AR0130/03/13 ANNUAL RETURN FULL LIST
2012-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-16AR0130/03/12 ANNUAL RETURN FULL LIST
2011-04-20AR0130/03/11 ANNUAL RETURN FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FORBES HAMILTON / 20/04/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRZESINSKI / 20/04/2011
2011-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FORBES HAMILTON / 20/04/2011
2011-03-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-04-20AR0130/03/10 FULL LIST
2010-03-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-04-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-05-07363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-03-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-27363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-04-25363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-19363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-22363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-29363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-06-04288bDIRECTOR RESIGNED
2001-06-04288aNEW DIRECTOR APPOINTED
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/01
2001-04-26363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-27363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-07363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-07363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-25363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1996-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-10363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-08363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1994-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-29288NEW DIRECTOR APPOINTED
1994-04-29363sRETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
1994-01-18288DIRECTOR RESIGNED
1993-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-16363sRETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1992-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-10363sRETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
1991-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-24363aRETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS
1990-08-29288NEW DIRECTOR APPOINTED
1990-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-08-17363RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1989-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-11-24363RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to CHARTER FLIGHTS, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARTER FLIGHTS, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTER FLIGHTS, LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTER FLIGHTS, LIMITED

Intangible Assets
Patents
We have not found any records of CHARTER FLIGHTS, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTER FLIGHTS, LIMITED
Trademarks
We have not found any records of CHARTER FLIGHTS, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTER FLIGHTS, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as CHARTER FLIGHTS, LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTER FLIGHTS, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTER FLIGHTS, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTER FLIGHTS, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ML3 0AY