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Company Information for

CHARTERMARQUE LIMITED

80 ST VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5UB,
Company Registration Number
SC325451
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chartermarque Ltd
CHARTERMARQUE LIMITED was founded on 2007-06-13 and has its registered office in Lanarkshire. The organisation's status is listed as "Active - Proposal to Strike off". Chartermarque Limited is a Private Limited Company registered in 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
CHARTERMARQUE LIMITED
 
Legal Registered Office
80 ST VINCENT STREET
GLASGOW
LANARKSHIRE
G2 5UB
Other companies in G2
 
Filing Information
Company Number SC325451
Company ID Number SC325451
Date formed 2007-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 01/12/2020
Account next due 01/09/2022
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917805410  
Last Datalog update: 2022-01-09 06:48:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERMARQUE LIMITED
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Company Officers of CHARTERMARQUE LIMITED

Current Directors
Officer Role Date Appointed
STUART ROBERT WATSON
 Company Secretary 2007-06-13
IAIN SCOTT MORTON
 Director 2007-06-13
STUART ROBERT WATSON
 Director 2007-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2007-06-13 2007-06-13
STEPHEN MABBOTT LTD.
 Director 2007-06-13 2007-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN SCOTT MORTON TAXMARQUE LTD. Director 2010-03-05 CURRENT 2010-03-05 Active
IAIN SCOTT MORTON WEALTHMARQUE LTD. Director 2010-03-05 CURRENT 2010-03-05 Active - Proposal to Strike off

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
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-17Application to strike the company off the register
2021-12-17DS01Application to strike the company off the register
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-06-03AP01DIRECTOR APPOINTED MR SIMON TIMOTHY PILE
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR LEE GRAHAM HARTLEY
2021-04-07AA01/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31RP04TM01Second filing for the termination of Iain Morton
2020-12-21AA01Previous accounting period extended from 30/09/20 TO 01/12/20
2020-12-02PSC02Notification of Fairstone Holdings Limited as a person with significant control on 2020-12-01
2020-12-02AP01DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT MORTON
2020-12-02AP03Appointment of Mr Iain Alexander Jamieson as company secretary on 2020-12-01
2020-12-02PSC07CESSATION OF IAIN SCOTT MORTON AS A PERSON OF SIGNIFICANT CONTROL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-02-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-06-05RP04CS01Second filing of Confirmation Statement dated 13/06/2017
2019-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ROBERT WATSON
2019-05-13PSC04Change of details for Mr Ian Scott Morton as a person with significant control on 2016-04-06
2019-04-11AP01DIRECTOR APPOINTED MRS JANE HELEN MORTON
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT WATSON
2019-04-04TM02Termination of appointment of Stuart Robert Watson on 2019-04-01
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-03-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CH01Director's details changed for Mr Stuart Robert Watson on 2017-06-23
2017-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART ROBERT WATSON on 2017-06-23
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-15RES10Resolutions passed:
  • Resolution of allotment of securities
2017-06-10LATEST SOC10/06/17 STATEMENT OF CAPITAL;GBP 1052
2017-06-10SH0126/05/17 STATEMENT OF CAPITAL GBP 1052.00
2017-06-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-14AR0113/06/16 ANNUAL RETURN FULL LIST
2016-04-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-30AR0113/06/15 ANNUAL RETURN FULL LIST
2014-10-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-13AR0113/06/14 ANNUAL RETURN FULL LIST
2013-11-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0113/06/13 ANNUAL RETURN FULL LIST
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 75 BOTHWELL STREET GLASGOW G2 6TS
2012-11-06AA30/09/12 TOTAL EXEMPTION SMALL
2012-06-19AR0113/06/12 FULL LIST
2011-11-15AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-13AR0113/06/11 FULL LIST
2010-11-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-12AR0114/06/10 FULL LIST
2010-06-28AR0113/06/10 FULL LIST
2009-12-12AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM C/O MCLELLAN HARRIS & CO 19 WATERLOO STREET GLASGOW G2 6AY
2009-06-17363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-11-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-25363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-08-1388(2)RAD 13/06/07--------- £ SI 998@1=998 £ IC 1001/1999
2007-07-16225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/09/07
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-2188(2)RAD 13/06/07--------- £ SI 999@1=999 £ IC 2/1001
2007-06-19288bSECRETARY RESIGNED
2007-06-19288bDIRECTOR RESIGNED
2007-06-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-1988(2)RAD 13/06/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




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

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 CHARTERMARQUE LIMITED

Intangible Assets
Patents
We have not found any records of CHARTERMARQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERMARQUE LIMITED
Trademarks
We have not found any records of CHARTERMARQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERMARQUE 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 (66290 - Other activities auxiliary to insurance and pension funding) as CHARTERMARQUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTERMARQUE 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 CHARTERMARQUE 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 CHARTERMARQUE 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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    Other companies at postcode G2 5UB