Dissolved
Dissolved 2015-04-19
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Company Information for CHARIS DEVELOPMENTS LIMITED
20 GREENMARKET, DUNDEE, DD1,
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Company Registration Number
 SC148290 Private Limited Company
Dissolved 2015-04-19 |
Company Overview
About Charis Developments Ltd
CHARIS DEVELOPMENTS LIMITED was founded on 1994-01-07 and had its registered office in 20 Greenmarket. The company was dissolved on the 2015-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARIS DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 20 GREENMARKET DUNDEE | |
Filing Information
| Company Number | SC148290 | |
|---|---|---|
| Date formed | 1994-01-07 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-04-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-01 19:48:59 |
| Companies House |
|
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Companies with same name CHARIS DEVELOPMENTS LIMITED
The following companies were found which have the same name as CHARIS DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CHARIS DEVELOPMENTS PTY LTD | Active | Company formed on the 2011-07-20 | |
 |
CHARIS DEVELOPMENTS, LLC | 2050 GRAYSON DR APT 7207 GRAPEVINE TX 76051 | Active | Company formed on the 2017-06-23 |
Company Officers of CHARIS DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER STUART CARR |
||
ALEXANDER STUART CARR |
||
GAIL LINDA CARR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW SWANSON INGLIS |
Director | ||
ALEXANDER NEILL MACGREGOR FRASER |
Company Secretary | ||
ALEXANDER NEILL MACGREGOR FRASER |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITY VILLAGE COMMUNITIES LTD | Director | 2017-07-01 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
| SANNOX CHRISTIAN CENTRE | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DZ | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 1 LISDEN GARDENS KIRRIEMUIR ANGUS DD8 4DW | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/01/14 FULL LIST | |
| AR01 | 07/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL LINDA CARR / 07/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STUART CARR / 07/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GAIL CARR / 01/12/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER CARR / 01/12/2008 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 26 MARYWELL BRAE KIRRIEMUIR ANGUS DD8 4BJ | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 123 | NC INC ALREADY ADJUSTED 27/01/94 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/94 | |
| SRES13 | SEC 89(1) 95 27/01/94 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CHARIS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2014-04-25 |
Fines / Sanctions
No fines or sanctions have been issued against CHARIS DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of CHARIS DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARIS DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for CHARIS DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as CHARIS DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARIS DEVELOPMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | CHARIS DEVELOPMENTS LIMITED | Event Date | |
| On 15 April 2014, a petition was presented to Forfar Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs craving the Court inter alia to order that Charis Developments Limited, 1 Lisden Gardens, Kirriemuir, Angus, DD8 4DW (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Forfar Sheriff Court, Market Street, Forfar within 8 days of intimation, service and advertisement. R M Lees Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1058770/CJW | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARIS DEVELOPMENTS 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 CHARIS DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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