Chartmount Minerals Limited

General information

Name:

Chartmount Minerals Ltd

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC181116

Incorporation date: 1997-12-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Chartmount Minerals was started on Mon, 1st Dec 1997 as a Private Limited Company. This company's registered office may be contacted at Glasgow on 272 Bath Street. In case you need to contact the company by post, its area code is G2 4JR. The office registration number for Chartmount Minerals Limited is SC181116. It is recognized under the name of Chartmount Minerals Limited. Moreover this firm also operated as Benforth up till the name was changed twenty one years from now. This company's declared SIC number is 5102 and their NACE code stands for Open cast coal working. Its latest accounts describe the period up to Wed, 31st May 2017 and the most current confirmation statement was filed on Fri, 1st Dec 2017.

William G. and Mark G. are the firm's directors and have been managing the firm for 21 years. In order to support the directors in their duties, the abovementioned business has been utilizing the skillset of William G. as a secretary since the appointment on Tue, 16th Dec 1997.

  • Previous company's names
  • Chartmount Minerals Limited 1997-12-23
  • Benforth Limited 1997-12-01

Financial data based on annual reports

Company staff

William G.

Role: Secretary

Appointed: 16 December 1997

Latest update: 30 September 2018

William G.

Role: Director

Appointed: 16 December 1997

Latest update: 30 September 2018

Mark G.

Role: Director

Appointed: 16 December 1997

Latest update: 30 September 2018

People with significant control

Executives with significant control over the firm are: William G. owns 1/2 or less of company shares. Mark G. owns 1/2 or less of company shares.

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

Accounts Documents

Account next due date 28 February 2019
Account last made up date 31 May 2017
Confirmation statement next due date 15 December 2018
Confirmation statement last made up date 01 December 2017
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 30 November 2012
Annual Accounts 27 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 27 November 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 30 November 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 28 February 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on May 31, 2017 (AA)
filed on: 28th, February 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 5102 : Open cast coal working
21
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