Chartmount Landholdings Limited

General information

Name:

Chartmount Landholdings Ltd

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC142574

Incorporation date: 1993-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Chartmount Landholdings Limited. The company was established 27 years ago and was registered under SC142574 as its registration number. This headquarters of this company is based in Glasgow. You may visit it at 272 Bath Street. The firm changed its business name three times. Up to 2000 this firm has been working on providing the services it's been known for as Chartmount Mining but at this moment this firm is featured under the name Chartmount Landholdings Limited. This business's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Chartmount Landholdings Ltd filed its latest accounts for the financial period up to Monday 31st December 2018. The latest annual confirmation statement was filed on Tuesday 28th January 2020.

For this limited company, a variety of director's obligations have so far been performed by Irene G., William G., William G. and Mark G.. Amongst these four individuals, Mark G. has supervised limited company for the longest period of time, having become a vital part of company's Management Board on 1993.

  • Previous company's names
  • Chartmount Landholdings Limited 2000-12-06
  • Chartmount Mining Limited 1998-01-19
  • Grant Mining Limited 1997-03-26
  • Envirotech Mining Limited 1993-02-10

Financial data based on annual reports

Company staff

Irene G.

Role: Director

Appointed: 02 January 2019

Latest update: 15 March 2020

Irene G.

Role: Secretary

Appointed: 02 January 2019

Latest update: 15 March 2020

William G.

Role: Director

Appointed: 02 January 2019

Latest update: 15 March 2020

William G.

Role: Director

Appointed: 26 November 1997

Latest update: 15 March 2020

Mark G.

Role: Director

Appointed: 15 March 1993

Latest update: 15 March 2020

People with significant control

Executives who control the firm include: Mark G. owns 1/2 or less of company shares. William G. owns 1/2 or less of company shares.

Mark G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
William G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 28 January 2020
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts 31 January 2018
Date Approval Accounts 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 8th, October 2019
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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