Company Information for CHARTMOUNT LANDHOLDINGS LIMITED
272 BATH STREET, GLASGOW, G2 4JR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHARTMOUNT LANDHOLDINGS LIMITED | |
Legal Registered Office | |
272 BATH STREET GLASGOW G2 4JR Other companies in ML6 | |
Company Number | SC142574 | |
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Company ID Number | SC142574 | |
Date formed | 1993-02-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB699742265 |
Last Datalog update: | 2024-06-07 12:38:27 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM WATT GRANT |
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MARK WATT GRANT |
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WILLIAM WATT GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM WATT GRANT |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CODA OCTOPUS (UK) HOLDINGS LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2006-06-01 | Dissolved 2013-09-10 | |
LAKEMANSE LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2001-01-05 | Active | |
DARNRIGG LTD. | Company Secretary | 2001-05-07 | CURRENT | 2000-04-11 | Active | |
ACREGLEN LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
FENCEHILLHEAD LIMITED | Company Secretary | 1998-11-06 | CURRENT | 1998-11-06 | Active | |
BM LANDHOLDINGS LIMITED | Company Secretary | 1998-02-04 | CURRENT | 1997-02-06 | Dissolved 2018-02-06 | |
CHARTMOUNT MINERALS LIMITED | Company Secretary | 1997-12-16 | CURRENT | 1997-12-01 | Active | |
NBA FORESTRY LIMITED | Director | 2016-11-16 | CURRENT | 2015-09-17 | Active | |
LAKEMANSE LIMITED | Director | 2005-04-15 | CURRENT | 2001-01-05 | Active | |
ACREGLEN LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
DARNRIGG LTD. | Director | 2000-05-03 | CURRENT | 2000-04-11 | Active | |
FENCEHILLHEAD LIMITED | Director | 1998-11-06 | CURRENT | 1998-11-06 | Active | |
CHARTMOUNT MINERALS LIMITED | Director | 1997-12-16 | CURRENT | 1997-12-01 | Active | |
NBA FORESTRY LIMITED | Director | 2016-11-16 | CURRENT | 2015-09-17 | Active | |
BOARDMAN DECORATORS LIMITED | Director | 2016-02-23 | CURRENT | 2006-10-12 | Dissolved 2017-12-19 | |
BM LAND LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
LAKEMANSE LIMITED | Director | 2005-04-15 | CURRENT | 2001-01-05 | Active | |
ACREGLEN LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
DARNRIGG LTD. | Director | 2000-05-03 | CURRENT | 2000-04-11 | Active | |
FENCEHILLHEAD LIMITED | Director | 1998-11-06 | CURRENT | 1998-11-06 | Active | |
CHARTMOUNT MINERALS LIMITED | Director | 1997-12-16 | CURRENT | 1997-12-01 | Active | |
BM LANDHOLDINGS LIMITED | Director | 1997-11-26 | CURRENT | 1997-02-06 | Dissolved 2018-02-06 |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1425740007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Irene Grant as company secretary on 2019-01-02 | |
TM02 | Termination of appointment of William Watt Grant on 2019-01-02 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BROWN SKINNER GRANT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1425740006 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1425740006 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 165002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 165002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1425740005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1425740004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period extended from 31/10/15 TO 31/12/15 | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 165002 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATT GRANT / 04/06/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM WATT GRANT on 2015-06-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WATT GRANT / 04/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/15 FROM Milverton Springwells Avenue Airdrie Lanarkshire ML6 6EA | |
CH01 | Director's details changed for Mark Watt Grant on 2015-04-05 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 165002 | |
AR01 | 10/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 165002 | |
AR01 | 10/02/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 28/02/2014 TO 31/10/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
AR01 | 10/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
AR01 | 10/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 10/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 28/02/09 GBP SI 40000@1=40000 GBP IC 125002/165002 | |
88(2) | AD 28/02/09 GBP SI 100000@1=100000 GBP IC 25002/125002 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
RES13 | SHARE TRANSFER APPROVED 15/04/05 | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 28/02/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/1000000 23/0 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHARTMOUNT MINING LIMITED CERTIFICATE ISSUED ON 06/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
SRES04 | £ NC 1000/100000 29/01 | |
123 | NC INC ALREADY ADJUSTED 29/01/00 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/00 | |
88(2)R | AD 29/01/00--------- £ SI 25000@1=25000 £ IC 2/25002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/08/98 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 3RD FLOOR 90 ST VINCENT STREET GLASGOW G2 5UB | |
363s | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | |
CERTNM | COMPANY NAME CHANGED GRANT MINING LIMITED CERTIFICATE ISSUED ON 19/01/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ENVIROTECH MINING LIMITED CERTIFICATE ISSUED ON 26/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
BOND & FLOATING CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION PLC |
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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 CHARTMOUNT LANDHOLDINGS LIMITED
CHARTMOUNT LANDHOLDINGS LIMITED owns 4 domain names.
BMLAND.co.uk b-m.co.uk chartmount.co.uk grantgroup.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHARTMOUNT LANDHOLDINGS 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. |