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Company Information for

CHARTMOUNT MINERALS LIMITED

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC181116
Private Limited Company
Active

Company Overview

About Chartmount Minerals Ltd
CHARTMOUNT MINERALS LIMITED was founded on 1997-12-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Chartmount Minerals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARTMOUNT MINERALS LIMITED
 
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in ML6
 
Filing Information
Company Number SC181116
Company ID Number SC181116
Date formed 1997-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB100363769  
Last Datalog update: 2024-04-06 19:35:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTMOUNT MINERALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   BOOKWISE BOOKKEEPING LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   JGL ACCOUNTING LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD
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Company Officers of CHARTMOUNT MINERALS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM WATT GRANT
 Company Secretary 1997-12-16
MARK WATT GRANT
 Director 1997-12-16
WILLIAM WATT GRANT
 Director 1997-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
 Nominated Secretary 1997-12-01 1997-12-16
STEPHEN MABBOTT
 Nominated Director 1997-12-01 1997-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM WATT GRANT CODA OCTOPUS (UK) HOLDINGS LIMITED Company Secretary 2007-10-31 CURRENT 2006-06-01 Dissolved 2013-09-10
WILLIAM WATT GRANT LAKEMANSE LIMITED Company Secretary 2005-04-15 CURRENT 2001-01-05 Active
WILLIAM WATT GRANT DARNRIGG LTD. Company Secretary 2001-05-07 CURRENT 2000-04-11 Active
WILLIAM WATT GRANT ACREGLEN LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Active
WILLIAM WATT GRANT FENCEHILLHEAD LIMITED Company Secretary 1998-11-06 CURRENT 1998-11-06 Active
WILLIAM WATT GRANT BM LANDHOLDINGS LIMITED Company Secretary 1998-02-04 CURRENT 1997-02-06 Dissolved 2018-02-06
WILLIAM WATT GRANT CHARTMOUNT LANDHOLDINGS LIMITED Company Secretary 1993-03-15 CURRENT 1993-02-10 Active
MARK WATT GRANT NBA FORESTRY LIMITED Director 2016-11-16 CURRENT 2015-09-17 Active
MARK WATT GRANT LAKEMANSE LIMITED Director 2005-04-15 CURRENT 2001-01-05 Active
MARK WATT GRANT ACREGLEN LIMITED Director 2000-12-04 CURRENT 2000-12-04 Active
MARK WATT GRANT DARNRIGG LTD. Director 2000-05-03 CURRENT 2000-04-11 Active
MARK WATT GRANT FENCEHILLHEAD LIMITED Director 1998-11-06 CURRENT 1998-11-06 Active
MARK WATT GRANT CHARTMOUNT LANDHOLDINGS LIMITED Director 1993-03-15 CURRENT 1993-02-10 Active
WILLIAM WATT GRANT NBA FORESTRY LIMITED Director 2016-11-16 CURRENT 2015-09-17 Active
WILLIAM WATT GRANT BOARDMAN DECORATORS LIMITED Director 2016-02-23 CURRENT 2006-10-12 Dissolved 2017-12-19
WILLIAM WATT GRANT BM LAND LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
WILLIAM WATT GRANT LAKEMANSE LIMITED Director 2005-04-15 CURRENT 2001-01-05 Active
WILLIAM WATT GRANT ACREGLEN LIMITED Director 2000-12-04 CURRENT 2000-12-04 Active
WILLIAM WATT GRANT DARNRIGG LTD. Director 2000-05-03 CURRENT 2000-04-11 Active
WILLIAM WATT GRANT FENCEHILLHEAD LIMITED Director 1998-11-06 CURRENT 1998-11-06 Active
WILLIAM WATT GRANT BM LANDHOLDINGS LIMITED Director 1997-11-26 CURRENT 1997-02-06 Dissolved 2018-02-06
WILLIAM WATT GRANT CHARTMOUNT LANDHOLDINGS LIMITED Director 1997-11-26 CURRENT 1993-02-10 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
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-20FIRST GAZETTE notice for compulsory strike-off
2023-01-27CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-02DISS40Compulsory strike-off action has been discontinued
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-02-15FIRST GAZETTE notice for compulsory strike-off
2022-02-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-30AA01Previous accounting period extended from 28/02/16 TO 31/05/16
2016-01-01LATEST SOC01/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM WATT GRANT on 2015-06-04
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATT GRANT / 04/06/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WATT GRANT / 04/06/2015
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM Milverton Springwells Avenue Airdrie ML6 6EA
2015-04-05CH01Director's details changed for Mark Watt Grant on 2015-04-05
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0101/12/14 ANNUAL RETURN FULL LIST
2014-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0101/12/13 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-01AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-13AR0101/12/11 ANNUAL RETURN FULL LIST
2011-04-15AR0101/12/10 ANNUAL RETURN FULL LIST
2011-03-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0101/12/09 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WATT GRANT / 21/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WATT GRANT / 21/02/2010
2009-11-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-04-08AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-29AA28/02/07 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-04-01363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-21363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-29RES13SHARE TRANSFER 15/04/05
2005-01-07363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-22225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 28/02/05
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-07363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-30363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-27363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-17363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-07363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-07-01AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-12-30363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-03288aNEW DIRECTOR APPOINTED
1998-07-24225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98
1998-07-24287REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 90 ST VINCENT STREET GLASGOW G2 5UB
1997-12-22CERTNMCOMPANY NAME CHANGED BENFORTH LIMITED CERTIFICATE ISSUED ON 23/12/97
1997-12-17287REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 14 MITCHELL LANE GLASGOW G1 3NU
1997-12-17288bDIRECTOR RESIGNED
1997-12-17288bSECRETARY RESIGNED
1997-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARTMOUNT MINERALS 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 CHARTMOUNT MINERALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTMOUNT MINERALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Creditors
Creditors Due After One Year 2012-02-29 £ 101,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CHARTMOUNT MINERALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 1
Current Assets 2012-02-29 £ 100,551
Debtors 2012-02-29 £ 100
Shareholder Funds 2012-02-29 £ 1,011
Stocks Inventory 2012-02-29 £ 100,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARTMOUNT MINERALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTMOUNT MINERALS LIMITED
Trademarks
We have not found any records of CHARTMOUNT MINERALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTMOUNT MINERALS 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 (08990 - Other mining and quarrying n.e.c.) as CHARTMOUNT MINERALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTMOUNT MINERALS 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 CHARTMOUNT MINERALS 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 CHARTMOUNT MINERALS 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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