Company Information for CHARTER FLIGHTS, LIMITED
14 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, ML3 0AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHARTER FLIGHTS, LIMITED | |
Legal Registered Office | |
14 BOTHWELL ROAD HAMILTON LANARKSHIRE ML3 0AY Other companies in IV1 | |
Company Number | SC030990 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
GRAEME THOMAS PARK |
||
GRAEME THOMAS PARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS WILLIAM MACLEAN |
Director | ||
ANDREW GRZESINSKI |
Director | ||
WILLIAM FRANCIS FORBES HAMILTON |
Company Secretary | ||
WILLIAM FRANCIS FORBES HAMILTON |
Director | ||
JAMES CHALMERS |
Director | ||
WILLIAM HAMILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACRAE & DICK, LIMITED | Director | 2016-01-19 | CURRENT | 1922-06-20 | Active | |
W.B.T. NOMINEES LIMITED | Director | 2016-01-19 | CURRENT | 1981-11-30 | Active - Proposal to Strike off | |
INVERNESS MOTOR COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 1937-05-24 | Active - Proposal to Strike off | |
MENZIES MOTORS LIMITED | Director | 2016-01-19 | CURRENT | 1965-09-30 | Active | |
MACKAY & JARDINE, LIMITED | Director | 2015-11-01 | CURRENT | 1914-02-09 | Active | |
THE BRAEDALE GARAGE LIMITED | Director | 2015-11-01 | CURRENT | 1958-09-02 | Active - Proposal to Strike off | |
DOUGLAS PARK (HILLINGTON) LIMITED | Director | 2015-11-01 | CURRENT | 1959-12-15 | Active - Proposal to Strike off | |
THISTLE CONTRACT HIRE AND LEASINGLIMITED | Director | 2015-11-01 | CURRENT | 1979-03-09 | Active | |
MCDONALD MOTORS (GLASGOW) LIMITED | Director | 2015-11-01 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED | Director | 2015-11-01 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED | Director | 2015-11-01 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED | Director | 2015-11-01 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
PARKS OF HAMILTON LIMITED | Director | 2015-11-01 | CURRENT | 1987-02-13 | Active | |
DOUGLAS PARK (GLASGOW) LIMITED | Director | 2015-11-01 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
TRATHENS TRAVEL SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1984-02-17 | Active | |
RANGERS INTERNATIONAL FOOTBALL CLUB PLC | Director | 2015-08-03 | CURRENT | 2012-11-16 | Active | |
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Director | 2012-10-04 | CURRENT | 1977-03-09 | Active | |
PARKS OF HAMILTON (COACH HIRERS) LIMITED | Director | 2012-10-04 | CURRENT | 1979-02-08 | Active | |
PARK'S OF HAMILTON (HOLDINGS) LIMITED | Director | 2012-10-04 | CURRENT | 1978-12-07 | Active | |
DOUGLAS PARK LIMITED | Director | 2012-10-04 | CURRENT | 1985-12-20 | Active | |
PARK'S (AYR) LIMITED | Director | 2012-10-04 | CURRENT | 1991-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRZESINSKI | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/16 FROM 66 Harbour Road Inverness IV1 1JX | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM MACLEAN | |
AP03 | Appointment of Mr Graeme Thomas Park as company secretary on 2016-01-19 | |
AP01 | DIRECTOR APPOINTED MR GRAEME THOMAS PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS FORBES HAMILTON | |
TM02 | Termination of appointment of William Francis Forbes Hamilton on 2016-01-19 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FORBES HAMILTON / 20/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRZESINSKI / 20/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FORBES HAMILTON / 20/04/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/04/01 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.79 | 9 |
MortgagesNumMortOutstanding | 2.16 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 5 |
MortgagesNumMortSatisfied | 2.63 | 9 |
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
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
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |