CHARTER FLIGHTS, LIMITED

Key Data

Status

Dissolved

Company No.

SC030990

Incorporation date

11/08/1955

Size

Dormant

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1986)

19/08/2025

Final Gazette dissolved via voluntary strike-off

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03/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2025

Application to strike the company off the register

View PDF (1 pages)

05/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

24/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

01/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

07/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

06/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

15/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

31/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

31/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

14/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

30/03/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

07/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

30/03/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

19/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

14/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

20/09/2016

Termination of appointment of Thomas William Maclean as a director on 2016-09-19

View PDF (1 pages)

23/05/2016

Termination of appointment of Andrew Grzesinski as a director on 2016-05-06

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

08/03/2016

Registered office address changed from 66 Harbour Road Inverness IV1 1JX to 14 Bothwell Road Hamilton Lanarkshire ML3 0AY on 2016-03-08

View PDF (1 pages)

08/03/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

26/01/2016

Appointment of Mr Thomas William Maclean as a director on 2016-01-19

View PDF (2 pages)

26/01/2016

Appointment of Mr Graeme Thomas Park as a secretary on 2016-01-19

View PDF (2 pages)

26/01/2016

Appointment of Mr Graeme Thomas Park as a director on 2016-01-19

View PDF (2 pages)

26/01/2016

Termination of appointment of William Francis Forbes Hamilton as a director on 2016-01-19

View PDF (1 pages)

26/01/2016

Termination of appointment of William Francis Forbes Hamilton as a secretary on 2016-01-19

View PDF (1 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

08/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

11/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

16/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

12/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

10/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (3 pages)

20/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (3 pages)

20/04/2011

Director's details changed for Mr Andrew Grzesinski on 2011-04-20

View PDF (2 pages)

20/04/2011

Director's details changed for Mr William Francis Forbes Hamilton on 2011-04-20

View PDF (2 pages)

20/04/2011

Secretary's details changed for Mr William Francis Forbes Hamilton on 2011-04-20

View PDF (1 pages)

14/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

05/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

17/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

07/05/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

13/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

10/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

27/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

29/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

26/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

25/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

12/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

13/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

19/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

29/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

22/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

29/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

Director resigned

View PDF (1 pages)

14/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

26/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

20/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

27/04/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

31/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

07/05/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

07/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

07/04/1998

Return made up to 30/03/98; no change of members

View PDF (0 pages)

20/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

25/04/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

07/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

10/04/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

26/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

08/04/1995

Return made up to 30/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

14/09/1994

Accounts for a small company made up to 1993-12-31

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29/04/1994

New director appointed

View PDF (0 pages)

29/04/1994

Return made up to 30/03/94; no change of members

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18/01/1994

Director resigned

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13/09/1993

Accounts for a small company made up to 1992-12-31

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16/03/1993

Return made up to 30/03/93; full list of members

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03/11/1992

Accounts for a small company made up to 1991-12-31

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10/04/1992

Return made up to 30/03/92; no change of members

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10/12/1991

Accounts for a small company made up to 1990-12-31

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24/05/1991

Return made up to 30/03/91; no change of members

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29/08/1990

New director appointed

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17/08/1990

Accounts for a small company made up to 1989-12-31

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17/08/1990

Return made up to 30/03/90; full list of members

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24/11/1989

Return made up to 06/04/89; full list of members

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24/11/1989

Accounts for a small company made up to 1988-12-31

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10/01/1989

Return made up to 14/04/88; full list of members

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21/12/1988

Full accounts made up to 1987-12-31

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13/01/1988

Return made up to 22/12/87; full list of members

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06/01/1988

Full accounts made up to 1986-12-31

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02/03/1987

Full accounts made up to 1985-12-31

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02/03/1987

Return made up to 31/01/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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17/12/1986

Accounting reference date shortened from 31/10 to 31/12

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11/12/1986

Return made up to 01/02/85; full list of members

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27/11/1986

Full accounts made up to 1984-12-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/03/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maclean, Thomas William	Director	19/01/2016 - 19/09/2016	3
Chalmers, James	Director	04/04/1994 - 08/05/2001	5
Park, Graeme Thomas	Director	19/01/2016 - Present	34
Hamilton, William Francis Forbes	Director	15/08/1990 - 19/01/2016	4
Grzesinski, Andrew	Director	08/05/2001 - 06/05/2016	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARTER FLIGHTS, LIMITED

CHARTER FLIGHTS, LIMITED is an(a) Dissolved company incorporated on 11/08/1955 with the registered office located at 14 Bothwell Road, Hamilton, Lanarkshire ML3 0AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER FLIGHTS, LIMITED?

CHARTER FLIGHTS, LIMITED is currently Dissolved. It was registered on 11/08/1955 and dissolved on 19/08/2025.

Where is CHARTER FLIGHTS, LIMITED located?

CHARTER FLIGHTS, LIMITED is registered at 14 Bothwell Road, Hamilton, Lanarkshire ML3 0AY.

What does CHARTER FLIGHTS, LIMITED do?

CHARTER FLIGHTS, LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for CHARTER FLIGHTS, LIMITED?

The latest filing was on 19/08/2025: Final Gazette dissolved via voluntary strike-off.